AIRPORT INDUSTRIAL NOMINEES LIMITED
Non-Trading
General Information
NAME
AIRPORT INDUSTRIAL NOMINEES LIMITED
COMPANY NUMBER
04112866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/11/2000
(23 years and 11 months old)
WEBSITE
http://swipartnership.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/11/2000
15/03/2001
VASEBAND LIMITED
LONDON
W1F 9QZ
3rd Floor
6 Duke Street
London
SW1Y 6BN
72 Broadwick Street
LONDON
W1F 9QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORT INDUSTRIAL GP LIMITED | Active - Accounts Filed | View Report |
| AIRPORT INDUSTRIAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRPORT INDUSTRIAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT INDUSTRIAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT INDUSTRIAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 44 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Henry Bell Franklin (926320965) Appointed |
| 11/07/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Henry Bell Franklin (931095132) Appointed |
| 07/07/2023 | Cameron Shaun Murray (919015815) has left the board |
| 07/07/2023 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 07/07/2023 | James Alexander Britton (929432376) has left the board |
| 07/07/2023 | Simon Brett Moscow (919995444) has left the board |
| 07/07/2023 | New Board Member James Angus Dunlop (914158811) Appointed |
| 07/07/2023 | New Board Member Alasdair David Evans (913001943) Appointed |
| 07/07/2023 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 07/07/2023 | New Board Member James William David Watson (909824398) Appointed |
| 14/11/2022 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Simon Brett Moscow (930170527) Appointed |
| 02/11/2022 | New Board Member James Alexander Britton (929432376) Appointed |
| 02/11/2022 | Nicholas James Patrick Ireland (917138449) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | Robert John Matthews (908107164) has left the board |
| 01/02/2022 | New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
| 27/12/2021 | Robert John Matthews (908107164) has left the board |
| 27/12/2021 | New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 15/04/2020 | SLA CORPORATE SECRETARY LIMITED (926869212) has left the board |
| 15/04/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 07/04/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 07/04/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926869212) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/04/2016 | James Gerard Ferguson (910007813) has left the board |
| 07/04/2016 | New Board Member Cameron Shaun Murray (919015815) Appointed |
| 05/12/2015 | New Annual Return filed |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (919561874) has left the board |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 01/05/2015 | New Accounts filed |
| 10/03/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (919561874) Appointed |
| 27/01/2015 | Kate Susan Smith (916099504) has left the board |
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