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AIRPORT LOUNGE DEVELOPMENT LIMITED - 3 More London Riverside, 5th Floor, London, England, United Kingdom
Company Information
- Company registration number
- 03924796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- England 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK
Management
- Managing Directors
- BUCKINGHAM, Mignon Louise
- MCGLOTHAN, Errol Daniel
- EVANS, Christopher James
- Company secretaries
- COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Airport Dimensions Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROOM BOOKER LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
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AIRPORT LOUNGE DEVELOPMENT LIMITED Company Description
- AIRPORT LOUNGE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03924796. Its current trading status is "live". It was registered 2000-02-14. It was previously called ROOM BOOKER LIMITED. It has declared SIC or NACE codes as "52230". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at 3 More London Riverside .
Get AIRPORT LOUNGE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airport Lounge Development Limited - 3 More London Riverside, 5th Floor, London, England, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA
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legacy (2024-02-06) - PARENT_ACC
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legacy (2024-02-06) - AGREEMENT2
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legacy (2024-02-06) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2024-02-01) - AP04
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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change-person-secretary-company-with-change-date (2023-06-02) - CH03
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change-person-director-company-with-change-date (2023-06-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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change-to-a-person-with-significant-control (2023-06-02) - PSC05
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-small (2023-02-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-15) - CS01
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accounts-with-accounts-type-full (2022-02-02) - AA
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-29) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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resolution (2021-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-05-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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mortgage-satisfy-charge-full (2021-07-19) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-27) - AA
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-30) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-to-a-person-with-significant-control (2019-07-19) - PSC05
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-02-01) - AA
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cessation-of-a-person-with-significant-control (2018-07-25) - PSC07
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-27) - AA
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gazette-notice-compulsory (2017-01-24) - GAZ1
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gazette-filings-brought-up-to-date (2017-01-28) - DISS40
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confirmation-statement-with-updates (2017-01-25) - CS01
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-05-12) - TM02
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certificate-change-of-name-company (2014-07-28) - CERTNM
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termination-director-company-with-name-termination-date (2014-05-12) - TM01
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appoint-person-director-company-with-name-date (2014-05-12) - AP01
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appoint-person-secretary-company-with-name-date (2014-05-12) - AP03
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change-of-name-notice (2014-07-28) - CONNOT
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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move-registers-to-registered-office-company (2014-05-08) - AD04
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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appoint-person-director-company-with-name (2014-07-30) - AP01
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resolution (2014-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-dormant (2013-10-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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change-person-director-company-with-change-date (2011-08-26) - CH01
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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move-registers-to-sail-company (2011-02-15) - AD03
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change-sail-address-company (2011-02-15) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-28) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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legacy (2006-02-21) - 363s
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-dormant (2004-12-24) - AA
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legacy (2004-07-02) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-14) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-06) - AA
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legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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resolution (2001-10-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-10-12) - AA
keyboard_arrow_right 2000
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legacy (2000-03-22) - 288a
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resolution (2000-04-20) - RESOLUTIONS
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incorporation-company (2000-02-14) - NEWINC
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memorandum-articles (2000-04-20) - MEM/ARTS
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legacy (2000-03-22) - 288b
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legacy (2000-04-27) - 225
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legacy (2000-05-12) - 287
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legacy (2000-04-27) - 88(2)R