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Companies House/Northampton/Company profile

AIRPORTS DIRECT (MK) LIMITED

Active
05318754·incorporated 2004-12-21

AIRPORTS DIRECT (MK) LIMITED is an active UK private limited company, incorporated on 21 December 2004 at Companies House (number 05318754; OpenRegistry canonical ID GB-05318754-airports-direct-mk-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,576 active UK entities in that code and one of 23,646 active companies registered in Northampton (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-21
Registered Address
4 OAK CLOSE, HARTWELL, NORTHAMPTON, NN7 2JX, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORTS DIRECT (MK) LIMITED has 1 person with significant control on file:

  • Mrs Amani Hulland born 1978 resident in England, Swedish national. Notified 2016-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Neville Hulland born 1970 resident in England, British national. Notified 2016-12-04. Ceased 2023-02-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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