AIRPORTS DIRECT (MK) LIMITED

4 OAK CLOSE, HARTWELL, NORTHAMPTON  NN7 2JX
  • Active
  • Private Limited Company
  • Company No. 05318754
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AIRPORTS DIRECT (MK) LIMITED was incorporated on Tuesday, December 21, 2004 as a Private Limited Company with registered address in NORTHAMPTON. AIRPORTS DIRECT (MK) LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 2 days.

Name AIRPORTS DIRECT (MK) LIMITED
Company number 05318754
Company type Private Limited Company
Incorporation date 21 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 4 OAK CLOSE
HARTWELL
NORTHAMPTON
NN7 2JX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Neville Hulland Nationality: British Dates: Sunday, December 4, 2016 - Wednesday, February 1, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Amani Hulland Nationality: Swedish Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 January 2017
Last confirmation statement dated 21 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AIRPORTS DIRECT (MK) LIMITED 21 Dec 2004