Menna Overview
Here’s a quick overview of AIRPORT LOUNGE DEVELOPMENT LIMITED 👀 — a London based business that started in 2000.
AIRPORT LOUNGE DEVELOPMENT LIMITED
- Company statusactive
- Company No03924796
- Age26 years 5 months Incorporated 14 February 2000
- Officers3
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
AIRPORT LOUNGE DEVELOPMENT LIMITED is an active company incorporated on 14 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 06 Feb 2024
Legacy
2 Years Ago on 06 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Jan 2024 | |
| BUCKINGHAM, Mignon Louise | director | May 1965 | 20 Mar 2019 |
| MCGLOTHAN, Errol Daniel | director | Sep 1971 | 04 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airport Dimensions Holdings Limited | 02 May 2018 | |
| Priority Travel Group (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of AIRPORT LOUNGE DEVELOPMENT LIMITED 👀 — a London based business that started in 2000.