AIRPORT LOYALTY GROUP LTD
AIRPORT LOYALTY GROUP LTD is an active private limited company, incorporated on 11 January 2012. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Lyme Regis Road, Banstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AIRPORT LOYALTY GROUP LTD has two previous names, the most recent of which was ROSICHROL RESOURCES (UK) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07906531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 LYME REGIS ROAD |
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Post Town | BANSTEAD |
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County | SURREY |
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Postcode | SM7 2EY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 08/02/2017 |
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Last Made Up Date | 11/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
Company Name History
From 16/04/2015 onwards:
AIRPORT LOYALTY GROUP LTD
From 10/04/2012 to 16/04/2015:
ROSICHROL RESOURCES (UK) LTD
Prior to 10/04/2012:
ROSICHROL RESOURCES LTD
Directors
(The company's officers)
MR CHRISTOPHER NEIL-JONES
(~64 year old British national)
28 VIA FERRARI, LESA, NO, ITALY
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ITALY
Appointed on 11/01/2012
Shareholders
(Persons of Significant Control)
Mr Christopher Neil-Jones
(~64 year old British national)
29, Lyme Regis Road, Banstead, Surrey, SM7 2EY
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHRISTOPHER NEIL-JONES
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)
AIRPORT LOYALTY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SM7 2EY.
Map of AIRPORT LOYALTY GROUP LTD at local scale
Map of AIRPORT LOYALTY GROUP LTD at district scale
More Companies in SM7 2EY
Other companies with registered offices in SM7 2EY:
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)