GLOBAL AIRPORT CONCIERGE LTD - WOKING


Company Profile Company Filings

Overview

GLOBAL AIRPORT CONCIERGE LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
GLOBAL AIRPORT CONCIERGE LTD was incorporated 12 years ago on 26/09/2011 and has the registered number: 07786429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.

GLOBAL AIRPORT CONCIERGE LTD - WOKING

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

BROOK PLACE BAGSHOT ROAD
WOKING
GU24 8SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LAURENCE NOLAN Nov 1968 British Director 2023-05-19 CURRENT
MRS LYNN MORBY Jun 1960 British Director 2015-11-08 UNTIL 2022-10-01 RESIGNED
MISS HANNAH MORBY Jun 1989 British Director 2017-08-01 UNTIL 2023-05-19 RESIGNED
MR GRANT MORBY Jun 1987 British Director 2011-09-26 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Morby 2016-09-01 - 2017-09-27 6/1987 London   Significant influence or control
Mr Grant Morby 2016-04-06 6/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARL SERVICES (UK) LIMITED COLNBROOK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVENIRAS LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CMO DEVELOPMENTS LTD LONDON Dissolved... 41100 - Development of building projects
WEIGHSENSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
GLOBAL AIRPORT CONCIERGE (EUROPE) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Global Airport Concierge Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 30-09-2022 £95,375 Cash £50,530 equity
Global Airport Concierge Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-23 30-09-2021 £161,535 Cash £-52,185 equity
Global Airport Concierge Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-13 30-09-2020 £205,545 Cash £-78,905 equity
Global Airport Concierge Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £357,825 Cash £37,439 equity
Global Airport Concierge Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-07 30-09-2018 £373,519 Cash £35,144 equity
Global Airport Concierge Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-26 30-09-2017 £438,941 Cash £23,374 equity
Accounts Submission 2017-06-23 30-09-2016 £13,429 equity
GLOBAL AIRPORT CONCIERGE LTD Accounts filed on 30-09-2015 2016-06-30 30-09-2015 £-2,057 equity
GLOBAL AIRPORT CONCIERGE LTD Accounts filed on 30-09-2014 2015-06-27 30-09-2014 £39,343 Cash £-30,747 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
256 HORN LANE LIMITED WOKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
ROSTAM CAPITAL LTD WOKING ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NOOR CAPITAL PARTNERS LTD WOKING ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
GLOBAL AIRPORT CONCIERGE (EUROPE) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.