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Global Airport Concierge Ltd

Global Airport Concierge Ltd is an active company incorporated on 26 September 2011 with the registered office located in West Drayton, Greater London. Global Airport Concierge Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07786429
Private limited company
Age
13 years
Incorporated 26 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (28 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Regus Heathrow - Bath Road
450 Bath Road
Longford
London
UB7 0EB
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Brook Place Bagshot Road Chobham Woking GU24 8SJ England
Telephone
08000124007
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Mr Grant Morby
PSC • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Airport Concierge (Europe) Ltd
Mr. William Laurence Nolan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£99.71K
Increased by £4.33K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£386.14K
Decreased by £43.86K (-10%)
Total Liabilities
-£345.93K
Decreased by £33.53K (-9%)
Net Assets
£40.2K
Decreased by £10.33K (-20%)
Debt Ratio (%)
90%
Increased by 1.34% (+2%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Extended
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Jun 2023
Hannah Morby Resigned
2 Years 3 Months Ago on 19 May 2023
Mr. William Laurence Nolan Appointed
2 Years 3 Months Ago on 19 May 2023
Lynn Morby Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Registered office address changed from Brook Place Bagshot Road Chobham Woking GU24 8SJ England to Regus Heathrow - Bath Road 450 Bath Road Longford London UB7 0EB on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 5 Dec 2024
Current accounting period extended from 27 September 2024 to 31 December 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Sep 2023
Previous accounting period shortened from 28 September 2022 to 27 September 2022
Submitted on 27 Jun 2023
Appointment of Mr. William Laurence Nolan as a director on 19 May 2023
Submitted on 23 May 2023
Termination of appointment of Hannah Morby as a director on 19 May 2023
Submitted on 23 May 2023
Termination of appointment of Lynn Morby as a director on 1 October 2022
Submitted on 23 Mar 2023
Repayment History
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