Airport Baggage Integration Limited CAMBERLEY


Founded in 2011, Airport Baggage Integration, classified under reg no. 07656019 is an active company. Currently registered at 18 Dundaff Close GU15 1AF, Camberley the company has been in the business for 13 years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019.

The company has one director. Kevin T., appointed on 2 June 2011. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Airport Baggage Integration Limited Address / Contact

Office Address 18 Dundaff Close
Town Camberley
Post code GU15 1AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07656019
Date of Incorporation Thu, 2nd Jun 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Wed, 30th Jun 2021 (1029 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 16th Jun 2021 (2021-06-16)
Last confirmation statement dated Tue, 2nd Jun 2020

Company staff

Kevin T.

Position: Director

Appointed: 02 June 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Kevin T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin T.

Notified on 3 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302021-06-302022-06-302023-06-30
Net Worth279 081284 816      
Balance Sheet
Cash Bank On Hand 317 316281 129284 844246 106234 606217 023192 786
Current Assets372 344317 316283 957290 652251 914240 414222 831198 594
Debtors  2 8285 8085 8085 8085 8085 808
Net Assets Liabilities 284 816273 323260 615251 289218 685200 325177 184
Cash Bank In Hand372 344317 316      
Net Assets Liabilities Including Pension Asset Liability279 081284 816      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve279 080284 815      
Shareholder Funds279 081284 816      
Other
Accrued Liabilities Deferred Income   8755201 6192 4313 240
Bank Borrowings Overdrafts    5019 68815 87711 970
Corporation Tax Payable 1 434      
Corporation Tax Recoverable  2 8285 8085 8085 8085 8085 808
Creditors 32 50010 63430 0376252 0416 6299 440
Dividends Paid On Shares    7 500   
Loans From Directors 29 7669 94629 162554224 1986 200
Net Current Assets Liabilities279 081284 816273 323260 615251 289238 373216 202189 154
Total Assets Less Current Liabilities279 081284 816273 323260 615251 289238 373216 202189 154
Trade Creditors Trade Payables 1 300688875    
Creditors Due Within One Year93 26332 500      
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 22nd, March 2024
Free Download (6 pages)

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