Active
Company Information for AIRPORT LOUNGE DEVELOPMENT LIMITED
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, ENGLAND, SE1 2AQ,
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Company Registration Number
03924796
Private Limited Company
Active |
Company Name | ||
---|---|---|
AIRPORT LOUNGE DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON ENGLAND SE1 2AQ Other companies in EC3A | ||
Previous Names | ||
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Company Number | 03924796 | |
---|---|---|
Company ID Number | 03924796 | |
Date formed | 2000-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB312898387 |
Last Datalog update: | 2024-04-06 21:58:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRPORT LOUNGE DEVELOPMENT, INC. | 5217 TENNYSON PKWY STE 100 PLANO TX 75024 | Active | Company formed on the 2006-01-26 | |
AIRPORT LOUNGE DEVELOPMENT INC | Georgia | Unknown | ||
AIRPORT LOUNGE DEVELOPMENT INC | North Carolina | Unknown | ||
AIRPORT LOUNGE DEVELOPMENT INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD HAMPTON |
||
SUSAN BURNS |
||
COLIN ROBERT EVANS |
||
STEPHEN JOHN PINCHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD HAMPTON |
Director | ||
DAVID ROBERT GOODERSON |
Company Secretary | ||
DAVID ROBERT GOODERSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUNGE ACCESS LIMITED | Director | 2011-10-25 | CURRENT | 2009-01-15 | Liquidation | |
PARTNERSHIP MARKETING AGENCY LIMITED | Director | 2008-01-21 | CURRENT | 2006-03-07 | Active | |
PRIORITY PASS (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PARTNERSHIP MARKETING (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Liquidation | |
PRIORITY COLLECTION LIMITED | Director | 2006-06-20 | CURRENT | 2006-01-06 | Liquidation | |
PRIORITY PASS LIMITED | Director | 1994-11-10 | CURRENT | 1992-07-03 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | Director | 1993-10-18 | CURRENT | 1987-05-15 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | Director | 1992-09-26 | CURRENT | 1984-09-07 | Active | |
EXECUTIVE CLUB LIMITED(THE) | Director | 1992-08-01 | CURRENT | 1980-09-29 | Dissolved 2017-06-06 | |
THE EXECUTIVE CLUB INTERNATIONAL LIMITED | Director | 1992-07-14 | CURRENT | 1979-10-22 | Liquidation | |
AIRPORT DIMENSIONS HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
THE COLLINSON GROUP LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
WORLDWIDE TRAVEL CONCIERGE LTD | Director | 2016-01-07 | CURRENT | 2012-03-02 | Liquidation | |
COLLINSON FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AERO24 LTD | Director | 2011-02-10 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
VALUEDYNAMX LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
COLLINSON INSURANCE (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
COLLINSON (PRODUCT INNOVATION) LTD | Director | 2006-12-13 | CURRENT | 2006-12-13 | Liquidation | |
IAPA (SERVICES EAME) LIMITED | Director | 2006-06-20 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
COLLINSON (CENTRAL SERVICES) LTD | Director | 2000-02-14 | CURRENT | 2000-02-14 | Active | |
LOYALTY SYSTEMS LIMITED | Director | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2017-06-06 | |
FREQUENT FLYER CLUB LIMITED | Director | 1993-03-29 | CURRENT | 1993-03-29 | Active | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED | Director | 1992-09-26 | CURRENT | 1984-09-07 | Active | |
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED | Director | 1992-09-15 | CURRENT | 1987-05-15 | Active | |
EXECUTIVE CLUB LIMITED(THE) | Director | 1992-08-01 | CURRENT | 1980-09-29 | Dissolved 2017-06-06 | |
PRIORITY PASS LIMITED | Director | 1992-07-15 | CURRENT | 1992-07-03 | Active | |
THE EXECUTIVE CLUB INTERNATIONAL LIMITED | Director | 1992-07-14 | CURRENT | 1979-10-22 | Liquidation | |
COLLINSON INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1991-01-28 | Active | |
WORLDWIDE TRAVEL CONCIERGE LTD | Director | 2016-01-07 | CURRENT | 2012-03-02 | Liquidation | |
SWISSPORTALD LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
LOUNGE KEY LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
PRIORITY PASS (FAR EAST) LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Liquidation | |
IAPA (HOLDINGS) LIMITED | Director | 2011-02-21 | CURRENT | 1991-01-28 | Liquidation | |
COLLINSON INTERNATIONAL LIMITED | Director | 2010-01-11 | CURRENT | 1991-01-28 | Active | |
LOUNGE ACCESS LIMITED | Director | 2009-04-27 | CURRENT | 2009-01-15 | Liquidation | |
LOUNGE GATEWAY LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Liquidation | |
PRIORITY PASS (UK HOLDINGS) LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Liquidation | |
PRIORITY COLLECTION LIMITED | Director | 2008-07-15 | CURRENT | 2006-01-06 | Liquidation | |
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED | Director | 2007-07-19 | CURRENT | 1991-01-28 | Liquidation | |
PRIORITY PASS (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Liquidation | |
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
THE EXECUTIVE CLUB INTERNATIONAL LIMITED | Director | 2007-05-14 | CURRENT | 1979-10-22 | Liquidation | |
PRIORITY PASS LIMITED | Director | 2004-10-08 | CURRENT | 1992-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EVANS | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Appointment of Collinson Company Secretarial Services Limited as company secretary on 2024-01-29 | ||
Change of details for Airport Dimensions Holdings Limited as a person with significant control on 2023-06-01 | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU | ||
Director's details changed for Mr Christopher James Evans on 2023-06-01 | ||
Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01 | ||
Director's details changed for Mr Errol Daniel Mcglothan on 2023-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PINCHES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PINCHES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EVANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039247960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039247960002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039247960001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/01/21 | |
AP01 | DIRECTOR APPOINTED MR ERROL DANIEL MCGLOTHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNS | |
TM02 | Termination of appointment of Mark Richard Hampton on 2020-01-16 | |
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
PSC05 | Change of details for Airport Dimensions Holdings Limited as a person with significant control on 2019-11-29 | |
PSC05 | Change of details for Airport Lounge Development Holdings Limited as a person with significant control on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MIGNON LOUISE BUCKINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
PSC02 | Notification of Airport Lounge Development Holdings Limited as a person with significant control on 2018-05-02 | |
PSC07 | CESSATION OF PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 13/08/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PINCHES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PINCHES | |
AP01 | DIRECTOR APPOINTED MS SUSAN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON | |
RES15 | CHANGE OF NAME 23/07/2014 | |
CERTNM | Company name changed room booker LIMITED\certificate issued on 28/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mr Mark Richard Hampton as company secretary on 2014-05-01 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GOODERSON | |
TM02 | Termination of appointment of David Robert Gooderson on 2014-04-30 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 14/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 14/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 | |
AR01 | 14/02/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 14/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 10/10/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
ELRES | S366A DISP HOLDING AGM 10/10/01 | |
ELRES | S252 DISP LAYING ACC 10/10/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
88(2)R | AD 14/02/00--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/04/00 | |
WRES01 | ALTERARTICLES14/04/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 LOUNGE DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AIRPORT LOUNGE DEVELOPMENT LIMITED are:
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. |