Established in 2000, Airport Lounge Development Ltd are based in London, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Hayward, Susan Elizabeth, Hampton, Mark Richard at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYWARD, Susan Elizabeth | 16 January 2020 | - | 1 |
| HAMPTON, Mark Richard | 01 May 2014 | 16 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| TM02 - Termination of appointment of secretary | 30 March 2020 | |
| AP03 - Appointment of secretary | 30 March 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| PSC05 - N/A | 29 November 2019 | |
| PSC05 - N/A | 19 July 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| PSC02 - N/A | 23 August 2018 | |
| PSC07 - N/A | 25 July 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 14 November 2017 | |
| DISS40 - Notice of striking-off action discontinued | 28 January 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 25 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 January 2017 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| RESOLUTIONS - N/A | 13 August 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| CERTNM - Change of name certificate | 28 July 2014 | |
| CONNOT - N/A | 28 July 2014 | |
| AP03 - Appointment of secretary | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| TM02 - Termination of appointment of secretary | 12 May 2014 | |
| AD04 - Change of location of company records to the registered office | 08 May 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AD01 - Change of registered office address | 21 November 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| CH03 - Change of particulars for secretary | 26 August 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 19 February 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 287 - Change in situation or address of Registered Office | 12 May 2000 | |
| 225 - Change of Accounting Reference Date | 27 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| MEM/ARTS - N/A | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| NEWINC - New incorporation documents | 14 February 2000 |
