AIRPORT AUTOS (COMMERCIAL SALES) LIMITED - Sale of other motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Airport Autos (commercial Sales) Ltd

AIRPORT AUTOS (COMMERCIAL SALES) LIMITED was founded on 1990-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Airport Autos (commercial Sales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AIRPORT AUTOS (COMMERCIAL SALES) LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H

Filing Information

Company Number		02466353
Company ID Number		02466353
Date formed		1990-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		21/01/2012
Return next due		18/02/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:01:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT AUTOS (COMMERCIAL SALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GARY COTTAM ACCOUNTANTS LIMITED ISIS BUSINESS SOLUTIONS LTD

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Company Officers of AIRPORT AUTOS (COMMERCIAL SALES) LIMITED

Current Directors

Officer	Role	Date Appointed
BRADLEY BRIGGS	Company Secretary	1996-02-01
JOHN HENRY BRIGGS	Director	1992-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPENCER JOHN BRIGGS	Company Secretary	1992-02-01	1996-02-01

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.

Date	Document Type	Document Description
2020-12-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-05
2019-01-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-05
2018-01-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-05
2017-01-12	4.68	Liquidators' statement of receipts and payments to 2016-11-05
2016-01-11	4.68	Liquidators' statement of receipts and payments to 2015-11-05
2015-01-13	4.68	Liquidators' statement of receipts and payments to 2014-11-05
2014-01-10	4.68	Liquidators' statement of receipts and payments to 2013-11-05
2012-11-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-11-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-11-12	600	Appointment of a voluntary liquidator
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/12 FROM Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
2012-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/12 FROM Ist Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA
2012-02-29	LATEST SOC	29/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-29	AR01	21/01/12 ANNUAL RETURN FULL LIST
2012-02-20	AAMD	Amended accounts made up to 2011-03-31
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AAMD	Amended accounts made up to 2010-03-31
2011-02-25	AR01	21/01/11 ANNUAL RETURN FULL LIST
2010-12-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AR01	21/01/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	Director's details changed for John Henry Briggs on 2010-01-21
2009-12-16	AAMD	Amended accounts made up to 2009-03-31
2009-11-23	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30	395	Particulars of a mortgage or charge / charge no: 1
2009-02-20	363a	Return made up to 21/01/09; full list of members
2008-11-06	AAMD	Amended accounts made up to 2008-03-31
2008-10-23	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-25	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17	363a	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-03	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-13	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-20	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-14	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-29	363s	RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-22	363s	RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1999-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-19	363s	RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1998-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 309 HIGH ROAD LOUGHTON ESSEX IG10 1AH
1997-02-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-02-27	363s	RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1997-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-23	363s	RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1996-01-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-08	363s	RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1994-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-02-09	363s	RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS
1993-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1993-01-26	363s	RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
1993-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-07-13	363a	RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
1992-01-16	DISS40	STRIKE-OFF ACTION DISCONTINUED
1992-01-15	363a	RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
1992-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-15	88(2)R	AD 29/03/91--------- £ SI 2@1=2 £ IC 2/4
1991-10-15	GAZ1	FIRST GAZETTE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

Licences & Regulatory approval

We could not find any licences issued to AIRPORT AUTOS (COMMERCIAL SALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-12-18
Notices to Creditors	2012-11-16
Proposal to Strike Off	1991-10-15

Fines / Sanctions

No fines or sanctions have been issued against AIRPORT AUTOS (COMMERCIAL SALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of AIRPORT AUTOS (COMMERCIAL SALES) LIMITED registering or being granted any patents

Domain Names

AIRPORT AUTOS (COMMERCIAL SALES) LIMITED owns 1 domain names.

airportautos.co.uk

Trademarks

We have not found any records of AIRPORT AUTOS (COMMERCIAL SALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRPORT AUTOS (COMMERCIAL SALES) 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 (45190 - Sale of other motor vehicles) as AIRPORT AUTOS (COMMERCIAL SALES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRPORT AUTOS (COMMERCIAL SALES) 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	AIRPORT AUTOS (COMMERCIAL SALES) LIMITED	Event Date	2018-12-18

Initiating party		Event Type	Notices to Creditors
Defending party	AIRPORT AUTOS (COMMERCIAL SALES) LIMITED	Event Date	2012-11-06
In accordance with Legislation section: Rule 4.106 , I, Kevin Goldfarb (IP Number 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG give notice that on 6 November 2012 I was appointed Liquidator of Airport Autos (Commercial Sales) Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 6 February 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kevin Goldfarb of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Kevin Goldfarb Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	AIRPORT AUTOS (COMMERCIAL SALES) LIMITED	Event Date	1991-10-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRPORT AUTOS (COMMERCIAL SALES) 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 AUTOS (COMMERCIAL SALES) 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.
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