Airport Lounge Development Limited (03924796)

Company details

3 More London Riverside
5th Floor
London
Se1 2aq

52230 · Service activities incidental to air transportation

Collinson Company Secretarial Services Limited · Corporate Secretary appointed 2024-01-29
Mcglothan, Errol Daniel · Director appointed 2020-12-04
Buckingham, Mignon Louise · Director appointed 2019-03-20
Evans, Christopher James · Director appointed 2022-01-21 resigned 2024-03-21
Hayward, Susan Elizabeth · Secretary appointed 2020-01-16 resigned 2023-10-31
Pinches, Stephen John · Director appointed 2014-07-28 resigned 2022-01-21
Burns, Susan · Director appointed 2014-07-28 resigned 2020-05-14
Hampton, Mark Richard · Secretary appointed 2014-05-01 resigned 2020-01-16
Evans, Colin Robert · Director appointed 2000-02-14 resigned 2019-03-20
Hampton, Mark Richard · Director appointed 2014-05-01 resigned 2014-07-28
Gooderson, David Robert · Director appointed 2000-02-14 resigned 2014-04-30
Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-02-14 resigned 2000-02-14
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-02-14 resigned 2000-02-14

Priority Travel Group (Holdings) Limited Ceased 2018-05-02

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
Airport Dimensions Holdings Limited Active

Corporate Entity Psc · notified 2018-05-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3 outstanding · 1 satisfied

A registered charge Outstanding 039247960004

Held by Kroll Trustee Services Limited

Created 2025-04-09

By way of first fixed charge over trade mark with application number 3909537. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
A registered charge Outstanding 039247960003

Held by Kroll Trustee Services Limited

Created 2024-05-17
A registered charge Outstanding 039247960002

Held by Lucid Trustee Services Limited

Created 2021-07-02
A registered charge Satisfied 039247960001

Held by Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)

Created 2021-02-18 · satisfied 2021-07-19

2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-01-19 Legacy (paper) PARENT_ACC Accounts
2026-01-19 Legacy (paper) AGREEMENT2 Other
2026-01-19 Legacy (paper) GUARANTEE2 Other
2025-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-26 Director details changed CH01 Officers
2025-01-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-01-30 Legacy (paper) PARENT_ACC Accounts
2025-01-30 Legacy (paper) AGREEMENT2 Other
2025-01-30 Legacy (paper) GUARANTEE2 Other
2024-07-09 Director details changed CH01 Officers
2024-07-09 Director details changed CH01 Officers
2024-07-09 Change to a person with significant control PSC05 PSC