AIRPORT BUSINESS CENTRE LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
AIRPORT BUSINESS CENTRE LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
AIRPORT BUSINESS CENTRE LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04867727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIRPORT BUSINESS CENTRE LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04867727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AIRPORT BUSINESS CENTRE LIMITED - PLYMOUTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 THORNBURY ROAD
PLYMOUTH
DEVON
PL6 7PP
This Company Originates in : United Kingdom
Previous trading names include:
BASHELFCO 2813 LIMITED (until 16/02/2004)
BASHELFCO 2813 LIMITED (until 16/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL HARRY YOUNG | Jan 1992 | English | Director | 2023-04-20 | CURRENT |
MR DAVID CHARLES YOUNG | May 1958 | British | Director | 2004-02-13 | CURRENT |
MR DAVID ANTHONY PEARCE | Feb 1963 | British | Director | 2013-07-19 | CURRENT |
MR IAN GRAEME DENNIS | Oct 1966 | British | Director | 2008-04-25 | CURRENT |
SUSAN YOUNG | Sep 1959 | Secretary | 2004-02-13 | CURRENT | |
BA CORPSEC LIMITED | Corporate Nominee Secretary | 2003-08-15 UNTIL 2004-02-13 | RESIGNED | ||
MR IAN CHARLES BROOKING | Feb 1970 | British | Director | 2004-02-23 UNTIL 2023-05-23 | RESIGNED |
MR DEREK JOHN BROOKING | Dec 1940 | British | Director | 2004-02-23 UNTIL 2023-05-23 | RESIGNED |
BA CORPDIRECT LIMITED | Corporate Nominee Director | 2003-08-15 UNTIL 2004-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Una Group Limited | 2016-08-15 | Plymouth | Ownership of shares 75 to 100 percent |