AIRPORT INDUSTRIAL NOMINEES B LIMITED
Non-Trading
General Information
NAME
AIRPORT INDUSTRIAL NOMINEES B LIMITED
COMPANY NUMBER
04334824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/2001
(22 years and 11 months old)
WEBSITE
http://swipartnership.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2001
03/04/2002
REALBREEZE 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 B LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Henry Bell Franklin (926320965) Appointed |
Credit Risk Overview
Want to learn more about AIRPORT INDUSTRIAL NOMINEES B 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 B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT INDUSTRIAL NOMINEES B 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 Apr 1974 (age: 50) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 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 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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/12/2023 | 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 (931094634) Appointed |
| 07/07/2023 | New Board Member James William David Watson (909824398) Appointed |
| 07/07/2023 | New Board Member James Angus Dunlop (914158811) Appointed |
| 07/07/2023 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 07/07/2023 | New Board Member Alasdair David Evans (913001943) Appointed |
| 07/07/2023 | Cameron Shaun Murray (919015815) 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 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 02/11/2022 | Nicholas James Patrick Ireland (917138449) has left the board |
| 02/11/2022 | New Board Member James Alexander Britton (929432376) Appointed |
| 02/11/2022 | New Board Member Simon Brett Moscow (930170529) Appointed |
| 20/10/2022 | New Accounts filed |
| 20/10/2022 | 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 | New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
| 27/12/2021 | Robert John Matthews (908107164) has left the board |
| 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 (926869211) 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 (926869211) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 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 |
| 12/12/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (919561875) has left the board |
| 01/05/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 10/03/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (919561875) Appointed |
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