About

Registered Number: 06068769
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

 

Airport Direction Ltd was founded on 26 January 2007 and has its registered office in Leicestershire, it's status is listed as "Active". We don't currently know the number of employees at Airport Direction Ltd. This company has one director listed as Underwood, Susan Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UNDERWOOD, Susan Elizabeth 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Clayton Spooner/
1958-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 May 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 14 February 2008
225 - Change of Accounting Reference Date 12 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.