Airport Lounge Development Limited. Head office in London. Check Director.

Airport Lounge Development Limited, London

Airport Lounge Development Limited is a private limited company. Previously, it was called Room Booker Limited (it was changed on 2014-07-28). Located at 3 More London Riverside, 5Th Floor, London SE1 2AQ, the aforementioned 24 years old company was incorporated on 2000-02-14 and is officially categorised as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230).
3 directors can be found in the company: Christopher E. (appointed on 21 January 2022), Errol M. (appointed on 04 December 2020), Mignon B. (appointed on 20 March 2019).

About
Name: Airport Lounge Development Limited
Number: 03924796
Incorporation date: 2000-02-14
End of financial year: 30 April


Address:	3 More London Riverside 5th Floor London SE1 2AQ
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

Airport Dimensions Holdings Limited

2 May 2018

Address	3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11291574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Priority Travel Group (Holdings) Limited

6 April 2016 - 2 May 2018

Address	Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06309844
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30
Number Shares Allotted	-	100
Shareholder Funds	100	100

The target date for Airport Lounge Development Limited confirmation statement filing is 2024-05-29. The most current one was sent on 2023-05-15. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Airport Dimensions Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at More London Riverside, 5Th Floor, SE1 2AQ London, England. Priority Travel Group (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 123 Houndsditch, EC3A 7BU London.

Company filing

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AA	Small company accounts made up to 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Small company accounts made up to 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 2nd, February 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 21st, April 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2018 filed on: 5th, February 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 1st, February 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2015 filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th October 2014 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2012 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 1st, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th February 2007 with complete member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 28th, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 20th, January 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 20th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 24th, December 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 24th, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 14th, December 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 14th, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th February 2003 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2003 with complete member list filed on: 24th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 6th, December 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 6th, December 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 12th, October 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 12th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 27th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 27th, April 2000 \| accounts	Free Download (1 page)

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