• UK
  • 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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • notification-of-a-person-with-significant-control (2023-07-05) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-07-05) - TM02

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  • appoint-person-director-company-with-name-date (2023-07-05) - AP01

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  • cessation-of-a-person-with-significant-control (2023-07-05) - PSC07

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  • change-to-a-person-with-significant-control (2022-11-29) - PSC05

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  • change-to-a-person-with-significant-control (2022-11-28) - PSC05

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  • appoint-person-director-company-with-name-date (2022-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-31) - TM01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • memorandum-articles (2022-09-27) - MA

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  • resolution (2022-09-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-09) - MR01

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  • mortgage-satisfy-charge-full (2022-08-19) - MR04

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  • termination-director-company-with-name-termination-date (2022-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-28) - AP01

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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  • change-corporate-secretary-company-with-change-date (2021-12-07) - CH04

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  • accounts-with-accounts-type-full (2021-11-11) - AA

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  • change-person-director-company-with-change-date (2021-10-20) - CH01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-04-03) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-04-03) - TM02

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  • accounts-with-accounts-type-full (2020-09-10) - AA

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  • accounts-amended-with-accounts-type-full (2020-10-13) - AAMD

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • change-person-director-company-with-change-date (2019-07-10) - CH01

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  • accounts-with-accounts-type-full (2019-06-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-full (2018-04-25) - AA

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  • accounts-with-accounts-type-full (2017-04-20) - AA

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  • confirmation-statement-with-updates (2017-09-12) - CS01

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  • mortgage-satisfy-charge-part (2016-01-12) - MR04

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  • mortgage-satisfy-charge-full (2016-01-12) - MR04

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  • appoint-person-director-company-with-name-date (2016-04-05) - AP01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01

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  • termination-director-company-with-name-termination-date (2016-04-06) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2015-03-06) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-01-23) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01

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  • change-person-director-company-with-change-date (2015-04-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • change-person-director-company-with-change-date (2015-09-11) - CH01

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  • accounts-with-accounts-type-full (2015-04-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • accounts-with-accounts-type-full (2014-05-06) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-full (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-full (2012-04-16) - AA

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  • accounts-with-accounts-type-full (2011-06-09) - AA

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  • legacy (2011-06-16) - MG01

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  • termination-secretary-company-with-name (2011-06-21) - TM02

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  • appoint-person-secretary-company-with-name (2011-06-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • legacy (2010-10-16) - MG01

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  • legacy (2010-10-13) - MG02

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  • legacy (2010-10-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • accounts-with-accounts-type-full (2010-05-20) - AA

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  • legacy (2009-09-28) - 363a

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  • legacy (2009-07-28) - 287

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  • accounts-with-accounts-type-full (2009-07-20) - AA

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  • legacy (2009-02-16) - 395

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-full (2008-04-10) - AA

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  • legacy (2008-02-26) - 288c

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  • legacy (2008-01-08) - 395

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  • legacy (2007-12-13) - 395

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  • resolution (2007-11-12) - RESOLUTIONS

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  • legacy (2007-10-01) - 363a

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  • accounts-with-accounts-type-full (2007-04-17) - AA

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  • legacy (2007-03-14) - 353

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  • legacy (2006-10-05) - 288a

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  • legacy (2006-09-22) - 363a

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  • accounts-with-accounts-type-full (2006-06-22) - AA

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  • legacy (2006-04-13) - 395

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  • legacy (2006-10-05) - 288b

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  • legacy (2005-10-10) - 395

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  • legacy (2005-10-07) - 363a

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  • legacy (2005-10-06) - 395

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  • accounts-with-accounts-type-full (2005-06-17) - AA

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  • legacy (2005-06-10) - 288a

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  • legacy (2005-03-21) - 288b

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  • resolution (2005-03-21) - RESOLUTIONS

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  • legacy (2005-03-09) - 287

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  • legacy (2004-07-09) - 288c

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  • legacy (2004-09-14) - 363a

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  • legacy (2004-09-10) - 288a

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  • legacy (2004-09-10) - 288b

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  • accounts-with-accounts-type-full (2004-07-12) - AA

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  • legacy (2004-06-09) - 288b

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  • legacy (2004-06-09) - 288a

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  • legacy (2003-02-09) - 288b

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  • legacy (2003-02-09) - 288a

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  • legacy (2003-02-22) - 395

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  • legacy (2003-04-10) - 288a

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  • legacy (2003-07-03) - 288a

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  • legacy (2003-07-03) - 288b

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  • legacy (2003-10-27) - 288c

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  • accounts-with-accounts-type-full (2003-10-20) - AA

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  • legacy (2003-10-27) - 363a

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  • legacy (2003-11-20) - 288c

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  • auditors-resignation-company (2003-07-16) - AUD

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  • legacy (2002-09-04) - 395

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  • legacy (2002-03-12) - 363s

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  • accounts-with-accounts-type-full (2002-09-08) - AA

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  • legacy (2002-12-23) - 363s

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  • legacy (2001-01-12) - 288a

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  • resolution (2001-01-17) - RESOLUTIONS

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  • legacy (2001-01-17) - 122

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  • legacy (2001-01-29) - 225

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  • legacy (2001-01-17) - 88(2)R

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  • resolution (2001-03-16) - RESOLUTIONS

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  • legacy (2001-09-17) - 288a

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  • legacy (2001-09-17) - 288b

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  • legacy (2001-09-20) - 288b

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  • legacy (2001-03-16) - 288a

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  • certificate-change-of-name-company (2000-11-21) - CERTNM

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  • incorporation-company (2000-09-08) - NEWINC

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  • legacy (2000-12-19) - 287

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  • legacy (2000-12-19) - 288a

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  • memorandum-articles (2000-12-19) - MEM/ARTS

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  • certificate-change-of-name-company (2000-12-07) - CERTNM

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