AIRPORT BUSINESS CENTRE LIMITED

AIRPORT BUSINESS CENTRE LIMITED is an active private limited company, incorporated on 15 August 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Thornbury Road, Plymouth. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. AIRPORT BUSINESS CENTRE LIMITED has no previous names. The company has nine mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	10 THORNBURY ROAD
Address Line 2	ESTOVER
Post Town	PLYMOUTH
County	DEVON
Postcode	PL6 7PP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	4
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AIRPORT BUSINESS CENTRE LIMITED

Directors

(The company's officers)

MR IAN GRAEME DENNIS

(~57 year old British national)

THE GRANARY, LONGCOMBE, TOTNES, DEVON, TQ9 6PN

Current Director
Gives occupation as DEVELOPER
Usually resident in ENGLAND

Appointed on 25/04/2008

MR DAVID ANTHONY PEARCE

(~61 year old British national)

KYLE CRAPSTONE, YELVERTON, DEVON, PL20 7PF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2013

MR DAVID CHARLES YOUNG

(~66 year old British national)

CULVER HOUSE 1 COOMBE ROAD, SALTASH, CORNWALL, PL12 4ER

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/02/2004

MR SAMUEL HARRY YOUNG

(~32 year old British national)

10 THORNBURY ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2023

SUSAN YOUNG

(~64 year old British national)

CULVER HOUSE, 1 COOMBE ROAD, SALTASH, CORNWALL, PL12 4ER

Current Secretary

Appointed on 13/02/2004

Connections

(Shared officers)

ABC WAREHOUSE LTD

MR SAMUEL HARRY YOUNG

BALTIC WHARF LIMITED

MR IAN GRAEME DENNIS

BALTIC WHARF TOTNES MANAGEMENT COMPANY LIMITED

MR IAN GRAEME DENNIS

BUDDING VENTURES LTD

MR DAVID ANTHONY PEARCE
MR DAVID CHARLES YOUNG

CG REALISATIONS 2023 LIMITED

MR DAVID CHARLES YOUNG

CRUMB RUBBER LTD.

MR DAVID CHARLES YOUNG

DART DEVELOPMENTS (DEVON) LIMITED

MR IAN GRAEME DENNIS

DEVONSHIRE 24 LIMITED

MR DAVID CHARLES YOUNG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)