AL

AIRPORTS LIMITED

Dissolved

Company number 02064328

Hounslow · Incorporated 14 October 1986

The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELTAROCK LIMITED · 14 October 1986 – 16 January 1987

SKYCARE FUELLING SERVICES LIMITED · 16 January 1987 – 20 October 1993

Company overview

AIRPORTS LIMITED was a private limited company incorporated on 14 October 1986 and registered in England and Wales and dissolved on 31 January 2012. It has changed its name 2 times, most recently from SKYCARE FUELLING SERVICES LIMITED on 16 January 1987. Its registered office is at The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW. Its principal activity is classified under SIC code 7499.

The sole director is HOLLAND-KAYE, John William (appointed 2 June 2009). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2009, were filed on 2 October 2010. Companies House holds 130 filings for this company, most recently a gazette filing on 31 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HOLLAND-KAYE, John William
Director
2 June 2009
OS
OOI, Shu-Mei
Secretary · Resigned
28 November 2008
GD
GARROOD, Duncan Steven, Dr
Director · Resigned
20 November 2006
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
HR
HERGA, Robert David
Director · Resigned
31 May 2004
TM
TOMS, Michael Rodney
Director · Resigned
31 August 2002
BJ
BEGLEY, John Patrick
Director · Resigned
1 June 2002
HA
HILL, Andrew Hemming
Director · Resigned
20 January 1998
WJ
WALLS, John Russell Fotheringham
Director · Resigned
20 January 1998
LM
LEWIS, Maria Bernadette
Secretary · Resigned
16 September 1997
HC
HOBBS, Colin Edward
Director · Resigned
16 August 1996
LJ
LONG, Jonathan David
Director · Resigned
7 August 1996
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
31 January 1996
LP
LOTT, Peter John
Secretary · Resigned
1 March 1995
WP
WILLIS, Peter
Director · Resigned
21 December 1992
MA
MEARS, Andrew John, Bsc (Econ) Aca
Director · Resigned
21 December 1992
BP
BARLOW, Paul Jeremy
Director · Resigned
21 December 1992
SC
SEWELL-RUTTER, Colin Peter
Director · Resigned
—
RR
ROWSON, Rachel
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2012 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Resolution
Resolution
7 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Made Up Date
Accounts
26 August 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Resolution
Resolution
1 August 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Made Up Date
Accounts
14 May 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Accounts With Made Up Date
Accounts
21 February 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Made Up Date
Accounts
23 May 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Made Up Date
Accounts
21 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Made Up Date
Accounts
23 August 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Made Up Date
Accounts
6 June 2003 View
Legacy
Annual Return
23 July 2002 View
Accounts With Made Up Date
Accounts
9 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Accounts With Made Up Date
Accounts
23 January 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Made Up Date
Accounts
8 January 2001 View
Legacy
Annual Return
23 August 2000 View
Accounts With Made Up Date
Accounts
4 December 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Made Up Date
Accounts
19 October 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Accounts With Made Up Date
Accounts
15 August 1997 View
Legacy
Annual Return
12 August 1997 View
Accounts With Made Up Date
Accounts
28 January 1997 View
Legacy
Annual Return
20 September 1996 View
Legacy
Annual Return
20 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
25 February 1996 View
Accounts With Made Up Date
Accounts
13 September 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
4 October 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
9 December 1993 View
Certificate Change Of Name Company
Change Of Name
19 October 1993 View
Accounts With Made Up Date
Accounts
7 October 1993 View
Legacy
Annual Return
23 August 1993 View
Resolution
Resolution
19 March 1993 View
Legacy
Officers
5 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
26 January 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
1 September 1992 View
Resolution
Resolution
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1990 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Annual Return
30 August 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Accounts
5 April 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Annual Return
7 June 1988 View
Resolution
Resolution
16 May 1988 View
Legacy
Officers
28 January 1988 View
Legacy
Officers
10 November 1987 View
Legacy
Address
10 November 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
9 March 1987 View
Legacy
Address
9 February 1987 View
Legacy
Officers
29 January 1987 View
Legacy
Officers
21 January 1987 View
Legacy
Accounts
21 January 1987 View
Legacy
Officers
19 January 1987 View
Certificate Change Of Name Company
Change Of Name
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
14 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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