Company NameAirport Hills Ltd
DirectorsAdriana Patricia Antwi Boateng and George Antwi Boateng
Company StatusActive
Company Number07871233
CategoryPrivate Limited Company
Incorporation Date5 December 2011(12 years, 4 months ago)
Previous NameGeorge Boateng Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Adriana Patricia Antwi Boateng
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed06 December 2019(8 years after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 St. Cuthberts Way
Darlington
DL1 1GB
Director NameMr George Antwi Boateng
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed13 January 2021(9 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleFootball Coach
Country of ResidenceEngland
Correspondence Address24 St Cuthberts Way
Darlington
DL1 1GB
Director NameMr George Antwi Boateng
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityDutch
StatusResigned
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 St Cuthberts Way
Darlington
DL1 1GB

Location

Registered Address24 St Cuthberts Way
Darlington
DL1 1GB
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1George Antwi Boateng
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,903
Cash£688
Current Liabilities£10,724

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 February 2024 (2 months, 2 weeks ago)
Next Return Due24 February 2025 (10 months from now)

Filing History

10 February 2023Confirmation statement made on 10 February 2023 with updates (3 pages)
5 December 2022Confirmation statement made on 5 December 2022 with updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
7 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
14 January 2021Appointment of Mr George Antwi Boateng as a director on 13 January 2021 (2 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
9 December 2019Termination of appointment of George Antwi Boateng as a director on 6 December 2019 (1 page)
9 December 2019Notification of Adriana Patricia Antwi Boateng as a person with significant control on 6 December 2019 (2 pages)
9 December 2019Appointment of Mrs Adriana Patricia Antwi Boateng as a director on 6 December 2019 (2 pages)
9 December 2019Cessation of George Antwi Boateng as a person with significant control on 6 December 2019 (1 page)
6 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
(3 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 November 2019Change of details for Mr George Antwi Boateng as a person with significant control on 1 August 2019 (2 pages)
27 November 2019Director's details changed for Mr George Antwi Boateng on 1 August 2019 (2 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
13 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
12 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(3 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2011Incorporation (28 pages)
5 December 2011Incorporation (28 pages)