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AIRPORT GROUP INVESTMENTS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 06246838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- STANTON, David Mark
- LEZAMA, Kerron Kwame
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-14
- Age Of Company 2007-05-14 16 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2022-05-28
- Last Date: 2021-05-14
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AIRPORT GROUP INVESTMENTS LIMITED Company Description
- AIRPORT GROUP INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06246838. Its current trading status is "live". It was registered 2007-05-14. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-14.It can be contacted at 1 Bartholomew Lane .
Get AIRPORT GROUP INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airport Group Investments Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2007-05-14
- 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 2021
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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resolution (2021-06-14) - RESOLUTIONS
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capital-allotment-shares (2021-06-17) - SH01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-18) - AD01
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change-corporate-secretary-company-with-change-date (2020-04-18) - CH04
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confirmation-statement-with-no-updates (2020-06-14) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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accounts-with-accounts-type-small (2018-11-01) - AA
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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accounts-with-accounts-type-full (2017-10-27) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-05-28) - CC04
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resolution (2015-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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legacy (2015-07-20) - CAP-SS
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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capital-variation-of-rights-attached-to-shares (2015-06-17) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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legacy (2015-07-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-08-03) - SH19
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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accounts-with-accounts-type-full (2015-11-03) - AA
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resolution (2015-07-20) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-01) - SH01
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accounts-with-accounts-type-full (2014-12-02) - AA
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resolution (2014-12-01) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2014-07-03) - AP04
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termination-secretary-company-with-name (2014-07-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-06-21) - AR01
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resolution (2012-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-03) - AP01
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termination-director-company (2012-03-22) - TM01
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accounts-with-accounts-type-full (2012-10-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-04-03) - RP04
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termination-director-company-with-name (2012-02-03) - TM01
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change-person-director-company-with-change-date (2012-06-21) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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auditors-resignation-limited-company (2011-04-19) - AA03
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miscellaneous (2011-04-19) - MISC
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appoint-person-director-company-with-name (2011-02-23) - AP01
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termination-director-company-with-name (2011-02-23) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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accounts-with-accounts-type-full (2010-01-09) - AA
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appoint-person-director-company-with-name (2010-03-11) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2010-12-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 287
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legacy (2009-06-09) - 288c
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legacy (2009-06-09) - 363a
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legacy (2009-07-01) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-02-05) - 123
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legacy (2008-02-05) - 88(2)R
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-06-10) - 225
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legacy (2008-08-13) - 287
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-09-03) - 363s
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legacy (2008-10-27) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-09) - RESOLUTIONS
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incorporation-company (2007-05-14) - NEWINC
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legacy (2007-10-09) - 88(2)R
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legacy (2007-10-09) - 225
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legacy (2007-09-17) - 288b
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legacy (2007-10-09) - 123