Airports Direct (MK) Limited

Active05318754 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
Neville Hulland
Accounts type
Total exemption full
Address
4 Oak Close
Hartwell
Northampton
NN7 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Source Leisure Limited (proposed for strike-off), Z Design UK Limited
British
Born November 1970
Director · Appointed 3 July 2012
Swedish
Born October 1978 (48)
Secretary · Appointed 21 December 2004
Swedish
Officer history (3 former)
23 September 2026
Appointed Hulland, Neville as Director
1 February 2023
Resigned Hulland, Neville as Director
3 July 2012
Appointed Hulland, Amani as Director
22 December 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
22 December 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
21 December 2004
Appointed Hulland, Amani as Secretary
21 December 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 December 2004
Appointed Abergan Reed Limited as Corporate Nominee Director
21 December 2004
Appointed Hulland, Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1970
Former controllers (2)
22 September 2026
Ceased Amani Hulland — Owns 75–100% of shares
1 February 2023
Ceased Neville Hulland — Right to appoint and remove directors

Financials

Net Assets
(£33,702)
Cash
£1,135
Employees
2
Debt Ratio
191%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £241 (£26,382) (£29,829) (£52,438) (£34,042) (£33,702)
Balance sheet detail
202420232022202120202019
Fixed Assets£17,234£30,192£26,095£698
Current Assets£19,745£22,192£30,243£70,464£49,440£28,482
Debtors£18,610£19,976£11,673£20,851£32,573£23,720
Cash£1,135£2,216£18,570£49,613£16,867£4,762
Creditors (< 1 year)£32,470£42,299£60,447£45,126£70,155£12,411
Creditors (> 1 year)£38,211£44,127£48,329£55,167£5,667£16,528
Net Current Assets(£12,725)(£20,107)(£30,204)£25,338(£20,715)£16,071
Net Assets(£33,702)(£34,042)(£52,438)(£29,829)(£26,382)£241
Shareholder Funds(£33,702)(£34,042)(£52,438)(£29,829)(£26,382)£241

What Airports Direct say about themselves

“UK-wide fixed-price airport transfers UK serving Wellingborough, Rushden, Northampton, Towcester, Olney, Brackley, Bedford, Leighton Buzzard, Aylesbury, Buckingham, Winslow, Luton & Daventry.”

— from airportsdirectmk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates1 February 2026
18 August 2025Total exemption full accounts31 December 2024
7 February 2025Confirmation statement with no updates1 February 2025
18 June 2024Total exemption full accounts31 December 2023
9 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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