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Airport Direction Limited

Airport Direction Limited is a dissolved company incorporated on 26 January 2007 with the registered office located in Leicester, Leicestershire. Airport Direction Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 March 2024 (1 year 8 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06068769
Private limited company
Age
18 years
Incorporated 26 January 2007
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
C/O Frp Advisory Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 4 Bank Court, Weldon Road Loughborough Leicestershire LE11 5RF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1958
Secretary • British
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Mutual Companies
NBF Management Company Limited
Mr John Richard Clayton Spooner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
5 Apr 2022
For period 5 Apr5 Apr 2022
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
£278.82K
Decreased by £6.39K (-2%)
Total Liabilities
-£154.78K
Decreased by £590 (-0%)
Net Assets
£124.04K
Decreased by £5.8K (-4%)
Debt Ratio (%)
56%
Increased by 1.04% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 6 Mar 2024
Registered Address Changed
3 Years Ago on 9 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Aug 2022
Declaration of Solvency
3 Years Ago on 9 Aug 2022
Micro Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Micro Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Micro Accounts Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2023
Liquidators' statement of receipts and payments to 3 August 2023
Submitted on 23 Sep 2023
Resolutions
Submitted on 10 Aug 2022
Declaration of solvency
Submitted on 9 Aug 2022
Appointment of a voluntary liquidator
Submitted on 9 Aug 2022
Registered office address changed from 4 Bank Court, Weldon Road Loughborough Leicestershire LE11 5RF to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 9 August 2022
Submitted on 9 Aug 2022
Micro company accounts made up to 5 April 2022
Submitted on 26 Jul 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 16 Feb 2022
Micro company accounts made up to 5 April 2021
Submitted on 20 Dec 2021
Repayment History
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