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ONTARIO AIRPORTS INVESTMENTS LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 07002858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- ADAM, James Alexander
- BURGESS, William Dale
- Company secretaries
- STANTON, David Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-27
- Age Of Company 2009-08-27 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Peter Morgan Mccague
- Peter Morgan Mccague
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAP AIRPORTS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2022-09-10
- Last Date: 2021-08-27
✓
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ONTARIO AIRPORTS INVESTMENTS LIMITED Company Description
- ONTARIO AIRPORTS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07002858. Its current trading status is "live". It was registered 2009-08-27. It was previously called MAP AIRPORTS (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at C/o Tmf Group 8Th Floor .
Get ONTARIO AIRPORTS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ontario Airports Investments Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2009-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07002858#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07002858#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07002858#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-11-11) - AA
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-secretary-company-with-change-date (2019-10-11) - CH03
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accounts-with-accounts-type-small (2019-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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change-person-secretary-company-with-change-date (2019-01-21) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company (2018-03-13) - TM01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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accounts-with-accounts-type-full (2017-09-28) - AA
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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accounts-with-accounts-type-full (2015-10-06) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-05-08) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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miscellaneous (2012-01-23) - MISC
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-01) - AA
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change-person-director-company-with-change-date (2011-09-13) - CH01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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certificate-change-of-name-company (2011-10-18) - CERTNM
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resolution (2011-10-25) - RESOLUTIONS
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capital-allotment-shares (2011-10-25) - SH01
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capital-variation-of-rights-attached-to-shares (2011-10-25) - SH10
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capital-name-of-class-of-shares (2011-10-25) - SH08
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-25) - TM01
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-secretary-company-with-name (2011-11-14) - AP03
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-22) - AD02
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move-registers-to-sail-company (2010-03-22) - AD03
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-12) - AD01
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keyboard_arrow_right 2009
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resolution (2009-09-21) - RESOLUTIONS
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legacy (2009-09-09) - 225
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incorporation-company (2009-08-27) - NEWINC
