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Airport Concierge Ltd

Airport Concierge Ltd is a dormant company incorporated on 26 February 2003 with the registered office located in Hayes, Greater London. Airport Concierge Ltd was registered 22 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04679503
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit 2 Provident Industrial Estate
Pump Lane
Hayes
Middlesex
UB3 3NE
England
Same address for the past 10 years
Telephone
02077923310
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in May 1962
Director • Scottish • Lives in England • Born in Dec 1955
Mr David Christopher George Elliott
PSC • Scottish • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Baggage Express (UK) Limited
Maire Brid ANN Elliott and are mutual people.
Active
The Baggage Company Limited
Maire Brid ANN Elliott and are mutual people.
Active
Express Baggage Company Limited
Maire Brid ANN Elliott and are mutual people.
Active
Eb Central Services Limited
Maire Brid ANN Elliott and are mutual people.
Active
London Office Moving Ltd
Maire Brid ANN Elliott and are mutual people.
Active
Excess Baggage Services Ltd
Maire Brid ANN Elliott and are mutual people.
Active
Rapid Parcel & Post Limited
Maire Brid ANN Elliott and are mutual people.
Active
Excess Baggage East Europe Limited
Maire Brid ANN Elliott and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Maire Brid Ann Elliott Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Director's details changed for Mrs Maire Brid Ann Elliott on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 29 Sep 2022
Confirmation statement made on 14 September 2021 with no updates
Submitted on 26 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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