AIRPORT GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT GROUP INVESTMENTS LIMITED
COMPANY NUMBER
06246838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/05/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6AZ
6th Floor 10 Portman Square
London
W1H 6AZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Polyxeni Nakou (928902063) Appointed |
Credit Risk Overview
Want to learn more about AIRPORT GROUP INVESTMENTS 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 GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT GROUP INVESTMENTS 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 |
|---|---|---|---|---|
|
01/02/2012 - Present (12 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
23/01/2024 - Present (11 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2289717 ONTARIO LTD | N/A | N/A |
| ONTARIO AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Polyxeni Nakou (928902063) Appointed |
| 16/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Nicolas James Jansa (912763323) Appointed |
| 22/12/2022 | Kerron Kwame Lezama (926417510) has left the board |
| 01/11/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 14/10/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (930107045) Appointed |
| 14/10/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Kerron Kwame Lezama (926417510) Appointed |
| 19/10/2020 | New Accounts filed |
| 14/09/2020 | Michael Toms (919767630) has left the board |
| 18/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Thiago Miguez Ramos Gouveia Silva (925049601) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | Neil Patrick Fleming (920106184) has left the board |
| 01/11/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 12/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 21/09/2015 | Maria Morsillo (914967249) has left the board |
| 21/09/2015 | New Board Member Neil Patrick Fleming (920106184) Appointed |
| 16/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/07/2015 | INTERTRUST (UK) LIMITED (918906957) has left the board |
| 01/07/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Michael Toms (919767630) Appointed |
| 07/01/2015 | Michael Rodney Toms (908014311) has left the board |
| 07/01/2015 | David Michael Calaca (914963135) has left the board |
| 07/01/2015 | New Accounts filed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918906957) Appointed |
| 20/06/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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