AIRPORT COORDINATION LIMITED

Address

AIRPORT COORDINATION LIMITED
VIEWPOINT
240 LONDON ROAD
STAINES-UPON-THAMES
MIDDLESEX
ENGLAND
TW18 4JT
Classification:

Service activities incidental to air transportation

Legal Information

Company Registration No.:
02603583
Incorporation Date:
22 Apr 1991 (27 Years old)
Financial Year End:
30 Sep
For period ending:
30 Sep 2014
Filed on:
20 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
22 Apr 2015
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Map


Recently Filed Documents - 248 available


Directors and Secretaries

Christopher Bosworth
17 Mar 2010 ⇒ Present ( 8 Years ) Director
Christopher Bosworth
17 Mar 2010 ⇒ Present ( 8 Years ) Director
Hugh Boulter
31 Aug 2000 ⇒ Present ( 17 Years ) Director
31 Aug 2000 ⇒ Present ( 17 Years ) Director
Jillian Brady
8 May 2014 ⇒ Present ( 4 Years ) Director
Johanna Clarke
1 Oct 2014 ⇒ Present ( 3 Years ) Director
13 Jul 2011 ⇒ Present ( 7 Years ) Company Secretary
Neil Cottrell
17 Mar 2011 ⇒ Present ( 7 Years ) Director
Jeffrey Halliwell
30 Jul 2013 ⇒ Present ( 5 Years ) Director
Jeffrey Halliwell
30 Jul 2013 ⇒ Present ( 5 Years ) Director
Lee Jones
24 Nov 2014 ⇒ Present ( 3 Years ) Director
Stephen Lilley
20 Oct 2011 ⇒ Present ( 6 Years ) Director
Catherine Lynn
1 Oct 2008 ⇒ Present ( 9 Years ) Director
Christopher Marks
1 Oct 1997 ⇒ Present ( 20 Years ) Director
David Neill
30 Jul 2013 ⇒ Present ( 5 Years ) Director
Louise Oliva
12 Dec 2001 ⇒ Present ( 16 Years ) Director
Philip Rose
15 Jul 2009 ⇒ Present ( 9 Years ) Director
Marjan Schoeke
24 Nov 2014 ⇒ Present ( 3 Years ) Director
Marjan Schoeke
24 Nov 2014 ⇒ Present ( 3 Years ) Director
Karen Switzer
12 Mar 2010 ⇒ Present ( 8 Years ) Director
Philip Ward
16 Mar 2005 ⇒ Present ( 13 Years ) Director
Duncan Worthington
30 Jan 2014 ⇒ Present ( 4 Years ) Director

Previous Company Names

AIRPORT COORDINATION 2014 LIMITED
Changed 11 Apr 2014
AIRPORT CO-ORDINATION LIMITED
Changed 11 Apr 2014

Previous Addresses

CAPITAL PLACE 120 BATH ROAD
HARLINGTON
HAYES
UB3 5AN
Changed 11 May 2015

CAPITAL PLACE, 120 BATH ROAD
HAYES
MIDDLESEX
UB3 5AN
Changed 27 Apr 2010

CAPITAL PLACE, 120 BATH ROAD
HAYES
MIDDLESEX
UB3 5AN
Changed 8 Aug 2005

AXIS HOUSE
242 BATH ROAD
HAYES
MIDDLESEX UB3 5AY
Changed 5 Aug 2005

SPEEDBIRD HOUSE
HEATHROW AIRPORT(LONDON)
HOUNSLOW
TW6 2JA
Changed 27 May 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 11 Jun 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £37,602.50

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 20 Jan 2015 4
31 Mar 2013 21 Aug 2013 5
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 2 Aug 2011 5
31 Mar 2010 12 Aug 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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