• UK
  • HEATHROW AOC LIMITED - Room 2039, D'Albiac House Cromer Road, Heathrow Airport, Middlesex, TW6 1SD, United Kingdom

Company Information

Company registration number
07095672
Company Status
LIVE
Country
United Kingdom
Registered Address
Room 2039, D'Albiac House Cromer Road
Heathrow Airport
Middlesex
TW6 1SD
England
Room 2039, D'Albiac House Cromer Road, Heathrow Airport, Middlesex, TW6 1SD, England UK

Management

Managing Directors
ANDERSON, Richard Jonathan
ELLIS, Gary
TRUSS, Paul John Philip
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2009-12-04
Age Of Company
2009-12-04 14 years
SIC/NACE
52290

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-18
Last Date: 2022-12-04

HEATHROW AOC LIMITED Company Description

HEATHROW AOC LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07095672. Its current trading status is "live". It was registered 2009-12-04. It has declared SIC or NACE codes as "52290". It has 3 directors The latest accounts are filed up to 30/11/2011.It can be contacted at Room 2039, D'albiac House Cromer Road .
More information

Get HEATHROW AOC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathrow Aoc Limited - Room 2039, D'Albiac House Cromer Road, Heathrow Airport, Middlesex, TW6 1SD, United Kingdom

2009-12-04 14 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.

  • accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2022-05-25) - AA

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • resolution (2020-02-04) - RESOLUTIONS

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  • memorandum-articles (2020-01-02) - MA

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  • statement-of-companys-objects (2020-01-02) - CC04

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  • statement-of-companys-objects (2020-01-31) - CC04

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  • resolution (2020-01-31) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-07) - AP01

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  • accounts-with-accounts-type-small (2020-12-21) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-05-09) - AAMD

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  • appoint-person-director-company-with-name-date (2019-05-14) - AP01

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  • change-account-reference-date-company-current-extended (2019-06-14) - AA01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • accounts-with-accounts-type-small (2019-05-17) - AA

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  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-10-04) - TM02

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • notification-of-a-person-with-significant-control-statement (2018-08-29) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • cessation-of-a-person-with-significant-control (2017-12-08) - PSC07

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • confirmation-statement-with-updates (2016-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA

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  • appoint-person-director-company-with-name-date (2015-02-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-11) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01

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  • appoint-person-director-company-with-name (2013-12-19) - AP01

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date (2013-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA

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  • annual-return-company-with-made-up-date (2012-01-10) - AR01

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  • annual-return-company-with-made-up-date (2011-02-08) - AR01

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  • termination-director-company-with-name (2011-04-12) - TM01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • appoint-person-director-company-with-name (2011-10-07) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-07) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-07-22) - AA

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  • change-account-reference-date-company-current-shortened (2010-02-26) - AA01

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  • termination-director-company-with-name (2010-01-12) - TM01

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  • appoint-person-director-company-with-name (2010-01-12) - AP01

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  • incorporation-company (2009-12-04) - NEWINC

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