AIRPORT TO HOTEL (UK) LIMITED
Address
SUITE B 2ND FLOOR MOORE HOUSE
13 BLACK LION STREET
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 1ND
Other reservation service activities not elsewhere classified
Legal Information
Company Registration No.:
04391036
Incorporation Date:
11 Mar 2002
11 Years old
Financial Year End:
31 Dec
Capital:
£1,044.00
on 3 Aug 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
20 Nov 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
3 Aug 2012
Filed on:
3 Aug 2012
Purchase this document for £4.99 excl VAT
Information checked: 5 Jun 2013 -
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Map
Recently Filed Documents54 available
-
20 Nov 2012Annual Accounts AA
-
3 Aug 2012Annual Return of company information (not accounts) AR01
-
31 May 2012Annual Return of company information (not accounts) AR01
-
30 Mar 2012Annual Return of company information (not accounts) AR01
-
8 Feb 2012Appointment of Director AP01
-
31 Mar 2010Ending appointment as Director TM01 (View Extract)
Directors and Secretaries
| Brendan Breslin | |
| 22 Nov 2002 ⇒ Present (10 Years) | Director |
| Colin Chandler | |
| 1 Oct 2009 ⇒ Present (3 Years) | Director |
| Edward Clarke | |
| 13 Apr 2010 ⇒ Present (3 Years) | Company Secretary |
| Ian Coyle | |
| 1 Jul 2010 ⇒ Present (2 Years) | Director |
| Trevor Harding | |
| 1 Feb 2008 ⇒ Present (5 Years) | Director |
| David Henderson | |
| 8 Feb 2012 ⇒ Present (1 Year) | Director |
| Peter Hilton | |
| 1 Dec 2005 ⇒ Present (7 Years) | Director |
| 30 Oct 2002 ⇒ Present (10 Years) | Company Secretary |
| Norman Turner | |
| 8 Feb 2012 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
14 Sep 2011
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
29 Jun 2010
Previous Addresses
FIRST FLOOR
30 CHURCH ROAD
BURGESS HILL
WEST SUSSEX RH15 9AE
30 CHURCH ROAD
BURGESS HILL
WEST SUSSEX RH15 9AE
Changed 19 Dec 2006
8 THE CHESNUTS
66 HASTON VALLEY ROAD
CATERHAM
SURREY CR3 6HE
66 HASTON VALLEY ROAD
CATERHAM
SURREY CR3 6HE
Changed 5 Nov 2002
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 21 Sep 2013
we expect these to be submitted around: 21 Sep 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 20 Nov 2012 | 11 |
| 31 Dec 2010 | 25 May 2011 | 5 |
| 31 Dec 2009 | 25 Jun 2010 | 6 |
| 31 Dec 2008 | 26 Jun 2009 | 6 |
| 31 Dec 2007 | 25 Jul 2008 | 7 |
| 31 Dec 2006 | 17 Sep 2007 | 9 |
| 31 Dec 2005 | 6 Nov 2006 | 11 |
| 31 Dec 2004 | 7 Nov 2005 | 11 |
| 31 Dec 2003 | 28 Jan 2005 | 13 |
| 31 Mar 2003 | 20 Jan 2004 | 10 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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