AIRPORT BAGGAGE INTEGRATION LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Director's details changed for Mr Kevin Dennis Thornhill on 2025-08-04

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04/08/254 August 2025 Registered office address changed from 18 Dundaff Close Camberley Surrey GU15 1AF to 1a Springwater Avenue Ramsbottom Bury BL0 9RH on 2025-08-04

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04/06/254 June 2025 Confirmation statement made on 2025-06-02 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/06/2416 June 2024 Confirmation statement made on 2024-06-02 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2021-06-30

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22/03/2422 March 2024 Total exemption full accounts made up to 2020-06-30

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13/03/2413 March 2024 Total exemption full accounts made up to 2022-06-30

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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19/01/2419 January 2024 Confirmation statement made on 2023-06-02 with no updates

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18/01/2418 January 2024 Confirmation statement made on 2022-06-02 with no updates

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03/01/243 January 2024 Confirmation statement made on 2021-06-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/05/2313 May 2023 Compulsory strike-off action has been discontinued

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13/05/2313 May 2023 Compulsory strike-off action has been discontinued

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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29/04/1829 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DENNIS THORNHILL

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/08/167 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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16/08/1516 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/09/147 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DENNIS THORNHILL / 28/03/2014

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07/09/147 September 2014 Annual return made up to 2 June 2014 with full list of shareholders

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02/09/142 September 2014 DISS40 (DISS40(SOAD))

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14/08/1414 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/07/141 July 2014 FIRST GAZETTE

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 5 BRAYE CLOSE SANDHURST BERKSHIRE GU47 9RR ENGLAND

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/08/1313 August 2013 DISS40 (DISS40(SOAD))

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12/08/1312 August 2013 Annual return made up to 2 June 2013 with full list of shareholders

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11/06/1311 June 2013 FIRST GAZETTE

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02/06/122 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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