-
AIRPORT INDUSTRIAL GP LIMITED - 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
Company Information
- Company registration number
- 04067883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 6 Duke Street
- St. James's
- London
- SW1Y 6BN
- England 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, England UK
Management
- Managing Directors
- AUSTIN, Petrina Marie
- DUNLOP, James Angus
- EVANS, Alasdair David
- FRANKLIN, Henry Bell
- WATSON, James William David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-08
- Age Of Company 2000-09-08 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aberdeen Asset Investments Limited
- Tritax Management Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED
- Legal Entity Identifier (LEI)
- 213800B27L7ZD4D9II68
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-09-26
- Last Date: 2022-09-12
-
AIRPORT INDUSTRIAL GP LIMITED Company Description
- AIRPORT INDUSTRIAL GP LIMITED is a ltd registered in United Kingdom with the Company reg no 04067883. Its current trading status is "live". It was registered 2000-09-08. It was previously called AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 3Rd Floor, 6 Duke Street .
Get AIRPORT INDUSTRIAL GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airport Industrial Gp Limited - 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, United Kingdom
- 2000-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIRPORT INDUSTRIAL GP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-07-05) - TM01
-
notification-of-a-person-with-significant-control (2023-07-05) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-05) - AD01
-
termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
-
cessation-of-a-person-with-significant-control (2023-07-05) - PSC07
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-11-29) - PSC05
-
change-to-a-person-with-significant-control (2022-11-28) - PSC05
-
appoint-person-director-company-with-name-date (2022-10-31) - AP01
-
termination-director-company-with-name-termination-date (2022-10-31) - TM01
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
memorandum-articles (2022-09-27) - MA
-
resolution (2022-09-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-09) - MR01
-
mortgage-satisfy-charge-full (2022-08-19) - MR04
-
termination-director-company-with-name-termination-date (2022-01-28) - TM01
-
appoint-person-director-company-with-name-date (2022-01-28) - AP01
-
confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
-
change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
-
accounts-with-accounts-type-full (2021-11-11) - AA
-
change-person-director-company-with-change-date (2021-10-20) - CH01
-
confirmation-statement-with-no-updates (2021-09-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
-
appoint-corporate-secretary-company-with-name-date (2020-04-03) - AP04
-
termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
-
accounts-with-accounts-type-full (2020-09-10) - AA
-
accounts-amended-with-accounts-type-full (2020-10-13) - AAMD
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
change-person-director-company-with-change-date (2019-07-10) - CH01
-
accounts-with-accounts-type-full (2019-06-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
accounts-with-accounts-type-full (2018-04-25) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-20) - AA
-
confirmation-statement-with-updates (2017-09-12) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-part (2016-01-12) - MR04
-
mortgage-satisfy-charge-full (2016-01-12) - MR04
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
confirmation-statement-with-updates (2016-09-08) - CS01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01
-
termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
-
appoint-corporate-secretary-company-with-name-date (2015-03-06) - AP04
-
termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
-
change-person-director-company-with-change-date (2015-04-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
-
change-person-director-company-with-change-date (2015-09-11) - CH01
-
accounts-with-accounts-type-full (2015-04-24) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
accounts-with-accounts-type-full (2013-04-10) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
-
accounts-with-accounts-type-full (2012-04-16) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-09) - AA
-
legacy (2011-06-16) - MG01
-
termination-secretary-company-with-name (2011-06-21) - TM02
-
appoint-person-secretary-company-with-name (2011-06-21) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
-
legacy (2010-10-16) - MG01
-
legacy (2010-10-13) - MG02
-
legacy (2010-10-19) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
-
accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-28) - 363a
-
legacy (2009-07-28) - 287
-
accounts-with-accounts-type-full (2009-07-20) - AA
-
legacy (2009-02-16) - 395
keyboard_arrow_right 2008
-
legacy (2008-09-23) - 363a
-
accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-02-26) - 288c
-
legacy (2008-01-08) - 395
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 395
-
resolution (2007-11-12) - RESOLUTIONS
-
legacy (2007-10-01) - 363a
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-03-14) - 353
keyboard_arrow_right 2006
-
legacy (2006-10-05) - 288a
-
legacy (2006-09-22) - 363a
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-04-13) - 395
-
legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 395
-
legacy (2005-10-07) - 363a
-
legacy (2005-10-06) - 395
-
accounts-with-accounts-type-full (2005-06-17) - AA
-
legacy (2005-06-10) - 288a
-
legacy (2005-03-21) - 288b
-
resolution (2005-03-21) - RESOLUTIONS
-
legacy (2005-03-09) - 287
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 288c
-
legacy (2004-09-14) - 363a
-
legacy (2004-09-10) - 288a
-
legacy (2004-09-10) - 288b
-
accounts-with-accounts-type-full (2004-07-12) - AA
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-09) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 288b
-
legacy (2003-02-09) - 288a
-
legacy (2003-02-22) - 395
-
legacy (2003-04-10) - 288a
-
legacy (2003-07-03) - 288a
-
legacy (2003-07-03) - 288b
-
legacy (2003-10-27) - 288c
-
accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-10-27) - 363a
-
legacy (2003-11-20) - 288c
-
auditors-resignation-company (2003-07-16) - AUD
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 395
-
legacy (2002-03-12) - 363s
-
accounts-with-accounts-type-full (2002-09-08) - AA
-
legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288a
-
resolution (2001-01-17) - RESOLUTIONS
-
legacy (2001-01-17) - 122
-
legacy (2001-01-29) - 225
-
legacy (2001-01-17) - 88(2)R
-
resolution (2001-03-16) - RESOLUTIONS
-
legacy (2001-09-17) - 288a
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-20) - 288b
-
legacy (2001-03-16) - 288a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-11-21) - CERTNM
-
incorporation-company (2000-09-08) - NEWINC
-
legacy (2000-12-19) - 287
-
legacy (2000-12-19) - 288a
-
memorandum-articles (2000-12-19) - MEM/ARTS
-
certificate-change-of-name-company (2000-12-07) - CERTNM