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EDINBURGH AIRPORT PENSION TRUSTEES LIMITED - The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
Company Information
- Company registration number
- 08049051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peak
- 5 Wilton Road
- London
- SW1V 1AN The Peak, 5 Wilton Road, London, SW1V 1AN UK
Management
- Managing Directors
- MULDOON, Nicola
- WILSON, Gordon David
- WILSON, Lawrence
- BES TRUSTEES PLC
- CURRAN, Yvonne Carolann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-27
- Age Of Company 2012-04-27 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Green Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-05-17
- Last Date: 2020-05-03
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EDINBURGH AIRPORT PENSION TRUSTEES LIMITED Company Description
- EDINBURGH AIRPORT PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 08049051. Its current trading status is "live". It was registered 2012-04-27. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at The Peak .
Get EDINBURGH AIRPORT PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edinburgh Airport Pension Trustees Limited - The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
- 2012-04-27
- 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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accounts-with-accounts-type-dormant (2021-04-13) - AA
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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accounts-with-accounts-type-dormant (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-19) - PSC05
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confirmation-statement-with-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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change-person-director-company-with-change-date (2018-05-11) - CH01
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confirmation-statement-with-updates (2018-05-11) - CS01
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resolution (2018-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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memorandum-articles (2018-07-11) - MA
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appoint-corporate-director-company-with-name-date (2018-07-13) - AP02
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accounts-with-accounts-type-dormant (2018-10-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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accounts-with-accounts-type-dormant (2016-01-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-08) - AA
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-dormant (2014-01-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-22) - AP01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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termination-secretary-company-with-name (2013-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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termination-director-company-with-name (2013-02-22) - TM01
keyboard_arrow_right 2012
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resolution (2012-06-08) - RESOLUTIONS
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incorporation-company (2012-04-27) - NEWINC
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termination-director-company-with-name (2012-06-08) - TM01
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termination-secretary-company-with-name (2012-06-08) - TM02
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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termination-secretary-company-with-name (2012-09-13) - TM02
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appoint-person-secretary-company-with-name (2012-09-14) - AP03
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appoint-person-director-company-with-name (2012-06-08) - AP01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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change-account-reference-date-company-current-shortened (2012-06-08) - AA01