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THE AIRPORT MASTERS LTD

Company number 12230911

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from 198 Walton Road Woking GU21 5DX England to Tam Magna Way Rotherham S60 1FE on 10 August 2023	View PDF Registered office address changed from 198 Walton Road Woking GU21 5DX England to Tam Magna Way Rotherham S60 1FE on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Beenish Furqan as a director on 10 April 2023	View PDF Termination of appointment of Beenish Furqan as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM02	Termination of appointment of Beenish Furqan as a secretary on 10 May 2023	View PDF Termination of appointment of Beenish Furqan as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC07	Cessation of Beenish Furqan as a person with significant control on 10 April 2023	View PDF Cessation of Beenish Furqan as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2020	PSC07	Cessation of Furqan Ahmad Khan as a person with significant control on 1 September 2020	View PDF Cessation of Furqan Ahmad Khan as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	TM01	Termination of appointment of Furqan Ahmad Khan as a director on 1 September 2020	View PDF Termination of appointment of Furqan Ahmad Khan as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mrs Beenish Furqan as a director on 10 May 2020	View PDF Appointment of Mrs Beenish Furqan as a director on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC01	Notification of Beenish Furqan as a person with significant control on 10 May 2020	View PDF Notification of Beenish Furqan as a person with significant control on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2020	AP03	Appointment of Mrs Beenish Furqan as a secretary on 10 May 2020	View PDF Appointment of Mrs Beenish Furqan as a secretary on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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THE AIRPORT MASTERS LTD

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