AIRLINKS THE AIRPORT COACH COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AIRLINKS THE AIRPORT COACH COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
AIRLINKS THE AIRPORT COACH COMPANY LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRLINKS THE AIRPORT COACH COMPANY LIMITED was incorporated 37 years ago on 14/07/1986 and has the registered number: 02036613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRLINKS THE AIRPORT COACH COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
B5 6DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2003-03-05 UNTIL 2008-03-26 | RESIGNED |
| MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 1998-01-08 UNTIL 1999-12-31 | RESIGNED |
| JENNY CASSON | British | Secretary | 1996-07-31 UNTIL 2008-09-25 | RESIGNED | |
| CHRISTOPHER HART | Jan 1954 | British | Secretary | RESIGNED | |
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| JOHN HAMILTON DODD | May 1936 | British | Director | RESIGNED | |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2012-12-10 UNTIL 2023-07-27 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-12-31 UNTIL 2002-12-04 | RESIGNED |
| EDWARD MARTIN RICKARD | Dec 1975 | British | Director | 2017-01-12 UNTIL 2019-05-08 | RESIGNED |
| ADAM FRANCIS MILLS | Jun 1943 | British | Director | RESIGNED | |
| ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2003-01-03 UNTIL 2012-01-30 | RESIGNED |
| MARION LOUISE HOUSSEMAYNE DU BOULAY | Feb 1949 | British | Director | 1996-01-02 UNTIL 1998-01-08 | RESIGNED |
| MR CHRIS HARDY | Mar 1978 | British | Director | 2020-06-24 UNTIL 2024-01-31 | RESIGNED |
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
| MR ANDREW CLEAVES | Apr 1963 | British | Director | 2010-11-24 UNTIL 2012-12-10 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 1996-07-04 UNTIL 1999-07-31 | RESIGNED |
| JENNY CASSON | British | Director | 1999-07-31 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Holdings Limited | 2016-04-06 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |