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Company Information for

AIRPORT FINANCIAL SERVICES LIMITED

PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
01880426
Private Limited Company
Active

Company Overview

About Airport Financial Services Ltd
AIRPORT FINANCIAL SERVICES LIMITED was founded on 1985-01-24 and has its registered office in London. The organisation's status is listed as "Active". Airport Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRPORT FINANCIAL SERVICES LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1/4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 01880426
Company ID Number 01880426
Date formed 1985-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 13:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is CLTAA LTD
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Companies with same name AIRPORT FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as AIRPORT FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT FINANCIAL SERVICES LIMITED INSURANCE SECTION CLOGHRAN HOUSE DUBLIN AIRPORT Dissolved Company formed on the 2007-05-08
AIRPORT FINANCIAL SERVICES, INCORPORATED 750 S ORANGE BLOSSOM TR SUITE 259 ORLANDO FL 32805 Inactive Company formed on the 1994-05-23
AIRPORT FINANCIAL SERVICES INC Mississippi Unknown

Company Officers of AIRPORT FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CFS ADMINISTRATORS LIMITED
Company Secretary 1996-11-18
DAVID IAKOBACHVILI
Director 1997-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CFS SECURITIES LIMITED
Director 1996-11-18 1997-02-03
MICHAEL CURTIN
Company Secretary 1991-09-12 1996-11-18
MARO CURTIN
Director 1991-09-12 1996-11-18
MICHAEL CURTIN
Director 1991-09-12 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CFS ADMINISTRATORS LIMITED EUROBUSINESS CONSULTING LIMITED Company Secretary 2002-11-04 CURRENT 1998-08-20 Active
CFS ADMINISTRATORS LIMITED CORPORATE BUSINESS SERVICES & FIDUCIARIES LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-08-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0112/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0112/09/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0112/09/11 ANNUAL RETURN FULL LIST
2011-08-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-10-04AR0112/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for David Iakobachvili on 2010-09-11
2010-10-04CH04SECRETARY'S DETAILS CHNAGED FOR CFS ADMINISTRATORS LIMITED on 2010-09-11
2009-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-01363aReturn made up to 12/09/09; full list of members
2008-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-10-29363aReturn made up to 12/09/08; full list of members
2008-01-16AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-01-03363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-16363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/04
2004-10-04363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-18363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-12-18363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-19363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-29363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-09-20288cSECRETARY'S PARTICULARS CHANGED
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-21363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1997-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/97
1997-10-22363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1997-03-03288aNEW DIRECTOR APPOINTED
1997-02-20288bDIRECTOR RESIGNED
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-14288bDIRECTOR RESIGNED
1997-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-07DISS40STRIKE-OFF ACTION DISCONTINUED
1996-12-19288aNEW DIRECTOR APPOINTED
1996-12-19288aNEW SECRETARY APPOINTED
1996-12-18652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1996-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1996-11-06652aAPPLICATION FOR STRIKING-OFF
1996-09-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/09/96
1996-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-17363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-17363sRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1994-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-08363sRETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-06-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-16363sRETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
1993-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-05363sRETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AIRPORT FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of AIRPORT FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AIRPORT FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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