Southampton Airport Centre LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
REGUS (SOUTHAMPTON AIRPORT) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06995381 |
| Record last updated | Tuesday, May 16, 2023 7:29:32 AM UTC |
| Official Address | 1 Burwood Place London England W22ut Hyde Park There are 275 companies registered at this street |
| Postal Code | W22UT |
| Sector | Management of real estate on a fee or contract basis |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 12, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 6, 2020 | Appointment of a man as Chief Operating Officer and Director | |
| Registry | Oct 28, 2019 | Resignation of one Director (a man) | |
| Registry | Nov 7, 2017 | Confirmation statement made , with updates | |
| Registry | Nov 7, 2017 | Confirmation statement made , with updates 2600208... | |
| Financials | Sep 30, 2017 | Annual accounts | |
| Financials | Sep 30, 2017 | Annual accounts 1502934... | |
| Registry | Sep 7, 2017 | Miscellaneous | |
| Registry | Sep 7, 2017 | Miscellaneous 7974995... | |
| Registry | Jul 6, 2017 | Persons with significant control | |
| Registry | Jul 6, 2017 | Persons with significant control 2599690... | |
| Registry | Jul 6, 2017 | Persons with significant control | |
| Registry | Jul 6, 2017 | Persons with significant control 2599690... | |
| Registry | Nov 16, 2016 | Confirmation statement made , with updates | |
| Registry | Nov 16, 2016 | Confirmation statement made , with updates 2598094... | |
| Registry | Oct 31, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 31, 2016 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 13, 2016 | Change of registered office address | |
| Registry | Oct 13, 2016 | Change of registered office address 2597962... | |
| Financials | Sep 30, 2016 | Annual accounts | |
| Financials | Sep 30, 2016 | Annual accounts 1500803... | |
| Registry | Sep 30, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Sep 30, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Aug 24, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 24, 2016 | Confirmation statement made , with updates 2597747... | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control | |
| Registry | Mar 11, 2016 | Company name change | |
| Financials | Oct 3, 2015 | Annual accounts | |
| Financials | Oct 3, 2015 | Annual accounts 2125546... | |
| Registry | Sep 14, 2015 | Annual return | |
| Registry | Sep 14, 2015 | Annual return 2595688... | |
| Financials | Sep 30, 2014 | Annual accounts | |
| Financials | Sep 30, 2014 | Annual accounts 1496491... | |
| Registry | Sep 29, 2014 | Second filing with mud for form ar01 | |
| Registry | Sep 29, 2014 | Second filing with mud for form ar01 7912017... | |
| Registry | Sep 12, 2014 | Appointment of a person as Director | |
| Registry | Sep 12, 2014 | Appointment of a person as Director 2593532... | |
| Registry | Sep 5, 2014 | Resignation of one Chief Executive and one Director (a man) | |
| Registry | Sep 3, 2014 | Resignation of one Director | |
| Registry | Sep 3, 2014 | Annual return | |
| Registry | Sep 3, 2014 | Resignation of one Director | |
| Registry | Sep 3, 2014 | Annual return | |
| Registry | Sep 1, 2014 | Appointment of a man as Director and Ceo | |
| Registry | Mar 31, 2014 | Appointment of a person as Director | |
| Registry | Mar 31, 2014 | Appointment of a person as Director 2592839... | |
| Registry | Mar 31, 2014 | Appointment of a person as Director | |
| Registry | Mar 31, 2014 | Resignation of one Director | |
| Registry | Mar 31, 2014 | Resignation of one Director 2592839... | |
| Registry | Mar 31, 2014 | Appointment of a person as Director | |
| Registry | Mar 31, 2014 | Appointment of a person as Director 2592839... | |
| Registry | Mar 31, 2014 | Appointment of a person as Director | |
| Registry | Mar 31, 2014 | Resignation of one Director | |
| Registry | Mar 31, 2014 | Resignation of one Director 2592839... | |
| Registry | Mar 15, 2014 | Two appointments: 2 men | |
| Financials | Sep 23, 2013 | Annual accounts | |
| Financials | Sep 23, 2013 | Annual accounts 1494313... | |
| Financials | Sep 23, 2013 | Annual accounts | |
| Registry | Sep 6, 2013 | Annual return | |
| Registry | Sep 6, 2013 | Annual return 2591360... | |
| Registry | Sep 6, 2013 | Annual return | |
| Registry | Dec 7, 2012 | Change of registered office address | |
| Registry | Dec 7, 2012 | Change of registered office address 2589601... | |
| Registry | Dec 7, 2012 | Change of registered office address | |
| Financials | Sep 25, 2012 | Annual accounts | |
| Financials | Sep 25, 2012 | Annual accounts 1492178... | |
| Financials | Sep 25, 2012 | Annual accounts | |
| Registry | Sep 4, 2012 | Annual return | |
| Registry | Sep 4, 2012 | Annual return 2589206... | |
| Registry | Sep 4, 2012 | Annual return | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Financials | Oct 5, 2011 | Annual accounts 1558024... | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Aug 25, 2011 | Annual return | |
| Registry | Aug 25, 2011 | Annual return 2631497... | |
| Registry | Aug 25, 2011 | Annual return | |
| Registry | Oct 5, 2010 | Mortgage | |
| Registry | Oct 5, 2010 | Mortgage 1685628... | |
| Registry | Oct 5, 2010 | Particulars of a mortgage or charge | |
| Registry | Sep 8, 2010 | Annual return | |
| Registry | Sep 8, 2010 | Annual return 2602457... | |
| Registry | Sep 8, 2010 | Annual return | |
| Registry | Sep 2, 2010 | Change of accounting reference date | |
| Registry | Sep 2, 2010 | Change of accounting reference date 2596801... | |
| Registry | Sep 2, 2010 | Change of accounting reference date | |
| Financials | Jun 29, 2010 | Annual accounts | |
| Financials | Jun 29, 2010 | Annual accounts 8067128... | |
| Financials | Jun 29, 2010 | Annual accounts | |
| Registry | May 31, 2010 | Change of accounting reference date | |
| Registry | May 31, 2010 | Change of accounting reference date 2621627... | |
| Registry | May 31, 2010 | Change of accounting reference date | |
| Registry | Jan 11, 2010 | Return of allotment of shares | |
| Registry | Jan 11, 2010 | Return of allotment of shares 1712994... | |
| Registry | Jan 11, 2010 | Return of allotment of shares | |
| Registry | Dec 23, 2009 | Mortgage | |
| Registry | Dec 23, 2009 | Mortgage 1713712... | |
| Registry | Dec 23, 2009 | Particulars of a mortgage or charge | |
| Registry | Dec 9, 2009 | Appointment of a person as Director | |
| Registry | Dec 9, 2009 | Appointment of a person as Director 2614146... | |
| Registry | Dec 9, 2009 | Appointment of a man as Director | |
| Registry | Dec 8, 2009 | Resignation of one Director | |
