• UK
  • AIRPORT STRATEGY & MARKETING LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom

Company Information

Company registration number
02815333
Company Status
CLOSED
Country
United Kingdom
Registered Address
5 Howick Place
London
SW1P 1WG
United Kingdom
5 Howick Place, London, SW1P 1WG, United Kingdom UK

Management

Managing Directors
CROSSWALL NOMINEES LIMITED
UNM INVESTMENTS LIMITED
Company secretaries
CROSSWALL NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-05-05
Dissolved on
2019-05-14
SIC/NACE
70229

Ownership

Beneficial Owners
Ubm (Uk) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CELDAMA LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-05

AIRPORT STRATEGY & MARKETING LIMITED Company Description

AIRPORT STRATEGY & MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 02815333. Its current trading status is "closed". It was registered 1993-05-05. It was previously called CELDAMA LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-05.It can be contacted at 5 Howick Place .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-05-14) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2019-02-14) - TM01

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  • gazette-notice-voluntary (2019-02-26) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-02-18) - DS01

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  • capital-allotment-shares (2018-12-21) - SH01

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  • change-corporate-secretary-company-with-change-date (2018-12-06) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01

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  • change-corporate-director-company-with-change-date (2018-12-06) - CH02

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-18) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01

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  • change-corporate-director-company-with-change-date (2015-04-17) - CH02

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  • change-corporate-secretary-company-with-change-date (2015-04-17) - CH04

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  • change-person-director-company-with-change-date (2015-06-30) - CH01

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  • change-person-director-company-with-change-date (2015-07-14) - CH01

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  • accounts-with-accounts-type-full (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • accounts-with-accounts-type-full (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • change-person-director-company-with-change-date (2013-05-01) - CH01

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  • termination-director-company-with-name (2012-06-21) - TM01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • accounts-with-accounts-type-small (2012-10-01) - AA

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  • termination-director-company-with-name (2012-12-05) - TM01

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  • resolution (2011-03-10) - RESOLUTIONS

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  • statement-of-companys-objects (2011-03-10) - CC04

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • termination-director-company-with-name (2011-04-13) - TM01

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • resolution (2010-07-30) - RESOLUTIONS

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  • miscellaneous (2010-07-30) - MISC

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  • accounts-with-accounts-type-small (2010-08-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01

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  • termination-director-company-with-name (2010-08-31) - TM01

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  • auditors-resignation-company (2010-08-24) - AUD

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  • termination-secretary-company-with-name (2010-08-31) - TM02

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  • appoint-corporate-director-company-with-name (2010-08-31) - AP02

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  • appoint-corporate-secretary-company-with-name (2010-08-31) - AP04

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  • legacy (2010-09-02) - MG02

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  • appoint-person-director-company-with-name (2010-09-14) - AP01

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  • accounts-with-accounts-type-small (2009-10-12) - AA

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  • legacy (2009-05-19) - 363a

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  • legacy (2008-05-02) - 288b

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  • accounts-with-accounts-type-small (2008-10-03) - AA

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  • legacy (2008-06-27) - 288a

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  • legacy (2008-06-02) - 363a

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  • accounts-with-accounts-type-small (2007-09-14) - AA

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  • legacy (2007-06-01) - 363s

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  • legacy (2006-05-30) - 363s

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  • accounts-with-accounts-type-small (2006-06-23) - AA

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  • legacy (2006-06-08) - 288b

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  • accounts-with-accounts-type-small (2005-07-19) - AA

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  • legacy (2005-07-13) - 363s

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  • legacy (2004-12-03) - 395

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  • accounts-with-accounts-type-small (2004-07-26) - AA

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  • legacy (2004-06-15) - 363s

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  • accounts-with-accounts-type-small (2003-09-27) - AA

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  • legacy (2003-06-03) - 363s

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  • legacy (2003-03-06) - 288a

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  • accounts-with-accounts-type-small (2002-12-17) - AA

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  • legacy (2002-10-22) - 288c

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  • legacy (2002-06-05) - 363s

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  • legacy (2001-05-22) - 363s

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  • accounts-with-accounts-type-small (2001-12-28) - AA

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  • legacy (2000-12-20) - 88(2)R

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  • legacy (2000-07-04) - 363s

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  • accounts-with-accounts-type-small (2000-12-05) - AA

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  • accounts-with-accounts-type-small (1999-11-26) - AA

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  • legacy (1999-08-31) - 363s

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  • legacy (1999-08-31) - 288b

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  • legacy (1999-07-29) - 88(2)R

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  • legacy (1999-06-14) - 88(2)R

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  • legacy (1999-05-17) - 88(2)R

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  • legacy (1999-05-17) - 288a

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  • legacy (1999-03-02) - 395

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  • legacy (1999-02-17) - 287

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  • legacy (1998-07-09) - 363s

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  • legacy (1998-08-17) - 288b

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  • resolution (1998-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1998-12-24) - AA

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  • legacy (1997-11-12) - 88(2)R

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  • accounts-with-accounts-type-small (1997-10-24) - AA

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  • legacy (1997-06-26) - 363s

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  • accounts-with-accounts-type-small (1997-03-20) - AA

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  • legacy (1997-01-02) - 225(1)

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  • legacy (1996-12-06) - 288a

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  • legacy (1996-11-19) - 88(2)R

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  • legacy (1996-06-21) - 363s

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  • legacy (1995-04-23) - 288

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  • legacy (1995-06-07) - 88(2)R

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  • accounts-with-accounts-type-small (1995-03-31) - AA

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  • accounts-with-accounts-type-small (1995-09-25) - AA

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  • legacy (1995-11-08) - 288

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  • legacy (1995-06-23) - 363s

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  • legacy (1994-11-01) - 288

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  • legacy (1994-07-28) - 288

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  • legacy (1994-07-20) - 88(2)R

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  • legacy (1994-05-20) - 363s

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  • certificate-change-of-name-company (1993-06-22) - CERTNM

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  • legacy (1993-07-01) - 288

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  • legacy (1993-07-09) - 123

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  • resolution (1993-07-09) - RESOLUTIONS

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  • legacy (1993-07-09) - 288

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  • legacy (1993-07-09) - 287

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  • incorporation-company (1993-05-05) - NEWINC

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