AIRPORT LETTINGS STANSTED LIMITED - YORK
Company Profile | Company Filings |
Overview
AIRPORT LETTINGS STANSTED LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AIRPORT LETTINGS STANSTED LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRPORT LETTINGS STANSTED LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRPORT LETTINGS STANSTED LIMITED - YORK
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
HOWARD HOUSE
YORK
YO24 1AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAPNA BEDI FITZGERALD | Secretary | 2019-08-08 | CURRENT | ||
MR PAUL HARDY | Apr 1976 | British | Director | 2023-05-31 | CURRENT |
PETER BISSET | Jul 1982 | British | Director | 2021-11-25 | CURRENT |
MR GREIG BARKER | Sep 1969 | British | Director | 2019-08-08 UNTIL 2019-11-25 | RESIGNED |
ELAINE BARBARA FARTHING | Aug 1958 | British | Director | 2003-10-01 UNTIL 2019-08-08 | RESIGNED |
MR PAUL HARDY | Apr 1976 | British | Director | 2019-11-25 UNTIL 2021-11-25 | RESIGNED |
MR GREGORY WINSTON YOUNG | Nov 1966 | British | Director | 2019-08-08 UNTIL 2023-05-31 | RESIGNED |
TERENCE DOUGLAS FARTHING | Apr 1956 | British | Director | 2003-10-01 UNTIL 2019-08-08 | RESIGNED |
MR NIGEL ANTHONY SPENCE | Mar 1956 | British | Secretary | 2003-10-01 UNTIL 2011-12-03 | RESIGNED |
MRS DEBORAH JANE DEWHURST | Secretary | 2011-12-04 UNTIL 2016-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jnp (Surveyors) Limited | 2023-04-13 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iciea Limited | 2019-08-08 - 2023-04-13 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Barbara Elaine Farthing | 2016-04-06 - 2019-08-08 | 8/1958 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terence Douglas Farthing | 2016-04-06 - 2019-08-08 | 4/1956 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AIRPORT LETTINGS STANSTED LIMITED | 2019-05-21 | 30-09-2018 | £6,542 equity |
Micro-entity Accounts - AIRPORT LETTINGS STANSTED LIMITED | 2017-12-09 | 30-09-2017 | £4,538 equity |