Company NameSouthend Airport Services Limited
DirectorCarol Susan Sheridan
Company StatusActive
Company Number07755263
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMs Carol Susan Sheridan
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Burdett Avenue
Westcliff On Sea
Essex
SS0 7JW

Contact

Websitewww.amritha-hypnosis.co.uk
Email address[email protected]
Telephone01702 330666
Telephone regionSouthend-on-Sea

Location

Registered Address78 Burdett Avenue
Westcliff On Sea
Essex
SS0 7JW
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£2
Cash£1,981
Current Liabilities£84,584

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Charges

11 January 2012Delivered on: 25 January 2012
Satisfied on: 26 June 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: £49,000.00 due or to become due from the company to the chargee.
Particulars: 45 west street rochford essex.
Fully Satisfied

Filing History

1 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
1 September 2020Micro company accounts made up to 31 October 2019 (3 pages)
30 August 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
12 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
3 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
12 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
24 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
24 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
11 July 2016Micro company accounts made up to 31 October 2015 (5 pages)
11 July 2016Micro company accounts made up to 31 October 2015 (5 pages)
24 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(3 pages)
24 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(3 pages)
21 July 2015Micro company accounts made up to 31 October 2014 (5 pages)
21 July 2015Micro company accounts made up to 31 October 2014 (5 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(3 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 June 2014Satisfaction of charge 1 in full (1 page)
26 June 2014Satisfaction of charge 1 in full (1 page)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(3 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(3 pages)
23 May 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 May 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
14 March 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
(3 pages)
14 March 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
(3 pages)
14 March 2012Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2
(3 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2012Current accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
9 January 2012Current accounting period extended from 31 August 2012 to 31 October 2012 (1 page)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)