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AIRPORT INDUSTRIAL NOMINEES B LIMITED - 3rd Floor, 6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom
Company Information
- Company registration number
- 04334824
- 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
- 2001-12-05
- Age Of Company 2001-12-05 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Airport Industrial Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REALBREEZE LIMITED
- Legal Entity Identifier (LEI)
- 21380032RESW6HIPIR90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Description
- AIRPORT INDUSTRIAL NOMINEES B LIMITED is a ltd registered in United Kingdom with the Company reg no 04334824. Its current trading status is "live". It was registered 2001-12-05. It was previously called REALBREEZE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 3Rd Floor, 6 Duke Street .
Get AIRPORT INDUSTRIAL NOMINEES B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airport Industrial Nominees B Limited - 3rd Floor, 6 Duke Street, St James's, London, SW1Y 6BN, United Kingdom
- 2001-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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change-to-a-person-with-significant-control (2023-07-05) - PSC05
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-05) - AD01
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accounts-with-accounts-type-dormant (2023-07-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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change-to-a-person-with-significant-control (2022-12-06) - PSC05
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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accounts-with-accounts-type-dormant (2022-10-14) - AA
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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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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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change-person-director-company-with-change-date (2021-10-19) - CH01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - 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-dormant (2020-09-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-20) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-05-06) - AA
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-03-06) - AP04
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change-person-director-company-with-change-date (2015-04-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-04-24) - AA
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change-person-director-company-with-change-date (2015-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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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 (2011-12-06) - AR01
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termination-secretary-company-with-name (2011-06-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-06-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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legacy (2010-10-16) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-dormant (2009-09-20) - AA
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legacy (2009-07-28) - 287
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-dormant (2008-04-10) - AA
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legacy (2008-02-26) - 288c
keyboard_arrow_right 2007
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-12-05) - 363a
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legacy (2007-12-13) - 395
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accounts-with-accounts-type-dormant (2007-04-17) - AA
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legacy (2007-03-14) - 353
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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legacy (2006-10-05) - 288b
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legacy (2006-10-05) - 288a
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accounts-with-accounts-type-dormant (2006-06-22) - AA
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resolution (2006-04-10) - RESOLUTIONS
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legacy (2006-04-13) - 395
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363a
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legacy (2005-12-23) - 363a
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legacy (2005-06-10) - 288a
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accounts-with-accounts-type-dormant (2005-05-06) - AA
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legacy (2005-03-21) - 288b
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legacy (2005-03-09) - 287
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legacy (2005-01-07) - 353
keyboard_arrow_right 2004
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legacy (2004-01-08) - 363a
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 288b
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legacy (2004-07-09) - 288c
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legacy (2004-09-10) - 288b
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legacy (2004-09-10) - 288a
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accounts-with-accounts-type-dormant (2004-07-12) - AA
keyboard_arrow_right 2003
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legacy (2003-02-20) - 363s
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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 (2003-07-03) - 288b
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accounts-with-accounts-type-dormant (2003-09-29) - AA
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legacy (2003-11-20) - 288c
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legacy (2003-07-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-27) - 288a
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legacy (2002-12-16) - 288b
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legacy (2002-09-04) - 395
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-04-05) - 287
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legacy (2002-04-05) - 288a
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certificate-change-of-name-company (2002-04-03) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-12-05) - NEWINC