HEATHROW AOC LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW AOC LIMITED
COMPANY NUMBER
07095672
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
04/12/2009
(14 years and 11 months old)
WEBSITE
heathrow-aoc.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW6 1SD
Telephone: 02087457495
TPS: No
Room 2039, D'Albiac House
Cromer Road
Heathrow Airport
Middlesex TW6 1SD
TW6 1SD
Telephone: 87454242
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 |
|---|---|
| 31/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Annemieke Nieuwenhuize (931719786) Appointed |
Credit Risk Overview
Want to learn more about HEATHROW AOC 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 HEATHROW AOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW AOC 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 |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/12/2023 - Present (11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 31/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Annemieke Nieuwenhuize (931719786) Appointed |
| 19/12/2023 | Gary Ellis (919519116) has left the board |
| 19/12/2023 | New Board Member Kellie Anne Jenkins (931715465) Appointed |
| 27/05/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Neil George Cottrell (928158132) Appointed |
| 05/10/2021 | New Board Member Neil George Cottrell (928275088) Appointed |
| 05/10/2021 | New Board Member Neil George Cottrell (928275088) Appointed |
| 05/10/2021 | New Board Member Neil George Cottrell (928158132) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/02/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | Karen Brand (924103193) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | Edwina Silo (916359106) has left the board |
| 23/07/2019 | Christopher Robert Edmond (924103184) has left the board |
| 23/07/2019 | New Board Member Ian William Howick (912796227) Appointed |
| 04/07/2019 | Neil George Cottrell (915863881) has left the board |
| 04/07/2019 | Simon Robert Murray Arthur (916086072) has left the board |
| 21/05/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Richard Jonathan Anderson (925844914) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 10/09/2018 | James Alexander Hunter (907279610) has left the board |
| 04/09/2018 | Stephen Lowes (918379386) has left the board |
| 08/08/2018 | New Accounts filed |
| 20/12/2017 | Neil George Cottrell (924103158) has left the board |
| 20/12/2017 | New Board Member Neil George Cottrell (915863881) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Neil George Cottrell (924103158) Appointed |
| 13/12/2017 | Allan Martin Lambert (919271985) has left the board |
| 13/12/2017 | New Board Member Karen Brand (924103193) Appointed |
| 13/12/2017 | New Board Member Christopher Robert Edmond (924103184) Appointed |
| 13/06/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 14/09/2015 | New Board Member Simon Robert Murray Arthur (916086072) Appointed |
| 21/04/2015 | New Accounts filed |
| 24/02/2015 | New Board Member Gary Ellis (919519116) Appointed |
| 17/12/2014 | New Annual Return filed |
| 15/12/2014 | Paul Leslie Mallard (916359112) has left the board |
| 19/11/2014 | New Board Member Allan Martin Lambert (919271985) Appointed |
| 23/10/2014 | Charles Paul Godfrey (912001219) has left the board |
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