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Concorde Airport Security Ltd

Concorde Airport Security Ltd is a dissolved company incorporated on 16 September 2004 with the registered office located in Harlow, Essex. Concorde Airport Security Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 6 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05233778
Private limited company
Age
21 years
Incorporated 16 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Barrows
Roydon Road
Harlow
CM19 5DY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Feb 1966 • Secretary
Director • British • Lives in England • Born in Dec 1962
Mr Antony Jon Ball
PSC • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ses Group Limited
Susan Ball and Antony Jon Ball are mutual people.
Active
Ses Property Investments Ltd
Susan Ball and Antony Jon Ball are mutual people.
Active
Show & Events Training Limited
Antony Jon Ball is a mutual person.
Active
Show & Events Group Limited
Antony Jon Ball is a mutual person.
Active
Ses Corporation Ltd
Antony Jon Ball is a mutual person.
Active
Ses Logistics Ltd
Antony Jon Ball is a mutual person.
Active
Ses-Cls Logistics Ltd
Antony Jon Ball is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Micro Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Micro Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
5 Years Ago on 16 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 1 Feb 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 16 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 Feb 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 5 Oct 2022
Certificate of change of name
Submitted on 16 Feb 2022
Micro company accounts made up to 31 December 2021
Submitted on 15 Feb 2022
Confirmation statement made on 16 September 2021 with no updates
Submitted on 18 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 24 May 2021
Repayment History
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