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- AIRPORTS WORLDWIDE UK HOLDING LIMITED
AIRPORTS WORLDWIDE UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORTS WORLDWIDE UK HOLDING LIMITED
COMPANY NUMBER
08705625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
25/09/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WATFORD
WD24 4WW
Astral House
Imperial Way
WATFORD
WD24 4WW
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
20/03/2024 | Appointment of director (AP01) |
|
officers |
20/03/2024 | Termination of appointment of director (TM01) |
|
officers |
04/03/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: Daniel Owens (928799900) has left the board |
Date: 06/03/2024 | Event: Daniel Owens (928799803) has left the board |
Date: 06/03/2024 | Event: New Company Secretary Benjamin Souq (932013282) Appointed |
Credit Risk Overview
Want to learn more about AIRPORTS WORLDWIDE UK HOLDING 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 AIRPORTS WORLDWIDE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORTS WORLDWIDE UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2014 - Present (10years) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Remi Guy Ferdinand Maumon-Falcon De Longevialle 28/08/2018 - Present (6 years and 1 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/09/2019 - Present (5years) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
04/10/2021 - Present (2 years and 11 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/02/2024 - Present (7 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/03/2024 | Appointment of director (AP01) |
|
officers |
20/03/2024 | Termination of appointment of director (TM01) |
|
officers |
04/03/2024 | Appointment of director (AP01) |
|
officers |
04/03/2024 | Appointment of secretary (AP03) |
|
officers |
04/03/2024 | Termination of appointment of secretary (TM02) |
|
officers |
04/03/2024 | Termination of appointment of director (TM01) |
|
officers |
11/10/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/10/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
09/10/2023 | Confirmation Statement (CS01) |
|
other |
07/10/2023 | Annual Accounts. (AA) |
|
accounts |
05/10/2023 | Registration of a Charge (MR01) |
|
mortgages |
10/10/2022 | Annual Accounts. (AA) |
|
accounts |
27/09/2022 | Confirmation Statement (CS01) |
|
other |
06/10/2021 | Termination of appointment of director (TM01) |
|
officers |
05/10/2021 | Termination of appointment of secretary (TM02) |
|
officers |
05/10/2021 | Appointment of secretary (AP03) |
|
officers |
05/10/2021 | Appointment of director (AP01) |
|
officers |
02/10/2021 | Annual Accounts. (AA) |
|
accounts |
09/12/2020 | Annual Accounts. (AA) |
|
accounts |
30/11/2020 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
30/11/2020 | Confirmation Statement (CS01) |
|
other |
28/05/2020 | Appointment of secretary (AP03) |
|
officers |
11/12/2019 | Termination of appointment of director (TM01) |
|
officers |
29/10/2019 | Appointment of director (AP01) |
|
officers |
29/10/2019 | Appointment of director (AP01) |
|
officers |
27/09/2019 | Confirmation Statement (CS01) |
|
other |
24/09/2019 | Annual Accounts. (AA) |
|
accounts |
09/07/2019 | Termination of appointment of secretary (TM02) |
|
officers |
13/03/2019 | Change of registered office address (AD01) |
|
registeredAddress |
29/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
08/10/2018 | Confirmation Statement (CS01) |
|
other |
14/09/2018 | Annual Accounts. (AA) |
|
accounts |
13/09/2018 | Termination of appointment of director (TM01) |
|
officers |
13/09/2018 | Termination of appointment of director (TM01) |
|
officers |
13/09/2018 | Termination of appointment of director (TM01) |
|
officers |
04/09/2018 | Appointment of director (AP01) |
|
officers |
04/09/2018 | Appointment of director (AP01) |
|
officers |
06/10/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/10/2017 | Confirmation Statement (CS01) |
|
other |
06/10/2017 | Change of registered office address (AD01) |
|
registeredAddress |
21/09/2017 | Annual Accounts. (AA) |
|
accounts |
24/05/2017 | Termination of appointment of director (TM01) |
|
officers |
24/05/2017 | Termination of appointment of director (TM01) |
|
officers |
24/05/2017 | Appointment of director (AP01) |
|
officers |
24/05/2017 | Appointment of director (AP01) |
|
officers |
27/09/2016 | Annual Accounts. (AA) |
|
accounts |
27/09/2016 | Confirmation Statement (CS01) |
|
other |
21/09/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/09/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/09/2016 | Appointment of director (AP01) |
|
officers |
23/06/2016 | Registration of a Charge (MR01) |
|
mortgages |
23/06/2016 | Registration of a Charge (MR01) |
|
mortgages |
01/06/2016 | Termination of appointment of director (TM01) |
|
officers |
18/05/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/02/2016 | Change of registered office address (AD01) |
|
registeredAddress |
20/11/2015 | Appointment of director (AP01) |
|
officers |
21/10/2015 | Change of director’s details (CH01) |
|
officers |
21/10/2015 | Annual Return (AR01) |
|
returns |
23/09/2015 | Annual Accounts. (AA) |
|
accounts |
26/06/2015 | Change of director’s details (CH01) |
|
officers |
26/06/2015 | Change of director’s details (CH01) |
|
officers |
15/04/2015 | Change of director’s details (CH01) |
|
officers |
15/04/2015 | Termination of appointment of director (TM01) |
|
officers |
15/04/2015 | Termination of appointment of director (TM01) |
|
officers |
13/01/2015 | Appointment of director (AP01) |
|
officers |
13/01/2015 | Termination of appointment of director (TM01) |
|
officers |
22/10/2014 | Annual Return (AR01) |
|
returns |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
26/09/2014 | Appointment of director (AP01) |
|
officers |
26/09/2014 | Termination of appointment of director (TM01) |
|
officers |
18/06/2014 | Termination of appointment of director (TM01) |
|
officers |
18/06/2014 | Appointment of director (AP01) |
|
officers |
20/02/2014 | Change of registered office address (AD01) |
|
registeredAddress |
18/02/2014 | Change of director’s details (CH01) |
|
officers |
18/02/2014 | Change of director’s details (CH01) |
|
officers |
18/02/2014 | Change of director’s details (CH01) |
|
officers |
18/02/2014 | Change of director’s details (CH01) |
|
officers |
18/02/2014 | Change of secretary’s details (CH03) |
|
officers |
17/02/2014 | Change of director’s details (CH01) |
|
officers |
31/01/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
13/01/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
13/01/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/12/2013 | Appointment of director (AP01) |
|
officers |
23/12/2013 | Appointment of secretary (AP03) |
|
officers |
23/12/2013 | Appointment of director (AP01) |
|
officers |
23/12/2013 | Appointment of director (AP01) |
|
officers |
23/12/2013 | Appointment of director (AP01) |
|
officers |
20/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
20/12/2013 | Registration of a Charge (MR01) |
|
mortgages |
25/09/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VINCI AIRPORTS SAS | N/A | N/A |
AIRPORTS WORLDWIDE EURO HOLDING BV | N/A | N/A |
AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
CRUISER HOLDCO LIMITED | Active - Accounts Filed | View Report |
CRUISER BIDCO LIMITED | Active - Accounts Filed | View Report |
IVY SUPER TOPCO LIMITED | Active - Accounts Filed | View Report |
GATWICK AIRPORT FINANCE PLC | Active - Accounts Filed | View Report |
IVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
GATWICK AIRPORT LIMITED | Active - Accounts Filed | View Report |
IVY BIDCO LIMITED | Active - Accounts Filed | View Report |
GATWICK AIRPORT PENSION TRUSTEES LIMITED | Non-Trading | View Report |
IVY PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FLEUR BIDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: Daniel Owens (928799900) has left the board |
Date: 06/03/2024 | Event: Daniel Owens (928799803) has left the board |
Date: 06/03/2024 | Event: New Company Secretary Benjamin Souq (932013282) Appointed |
Date: 06/03/2024 | Event: New Board Member Benjamin Souq (932013224) Appointed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Board Member Daniel Owens (928799803) Appointed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 08/10/2021 | Event: Pierre Azad, Emmanuel Tardiveau (926386565) has left the board |
Date: 07/10/2021 | Event: Pierre Azad Emmanuel Tardiveau (927015041) has left the board |
Date: 07/10/2021 | Event: New Company Secretary Daniel Owens (928799900) Appointed |
Date: 07/10/2021 | Event: New Board Member Daniel Owens (928799862) Appointed |
Date: 20/12/2020 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: New Company Secretary Pierre Azad Emmanuel Tardiveau (927015041) Appointed |
Date: 13/12/2019 | Event: Nicolas Dominique Notebart (925007059) has left the board |
Date: 07/11/2019 | Event: Emmanuel Robert Menanteau (926386692) has left the board |
Date: 07/11/2019 | Event: New Board Member Emmanuel Robert Menanteau (926386570) Appointed |
Date: 31/10/2019 | Event: New Board Member Emmanuel Robert Menanteau (926386692) Appointed |
Date: 31/10/2019 | Event: New Board Member Pierre Azad, Emmanuel Tardiveau (926386565) Appointed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 11/07/2019 | Event: Samuel Derek McKnight (918384780) has left the board |
Date: 15/03/2019 | Event: Change in Reg. Office |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 17/09/2018 | Event: Dmitry Yashnikov (923120573) has left the board |
Date: 17/09/2018 | Event: John Julian Stent (900113074) has left the board |
Date: 17/09/2018 | Event: Goncalo Bernardo Ferreira Santo (923120420) has left the board |
Date: 06/09/2018 | Event: New Board Member Nicolas Dominique Notebart (925007059) Appointed |
Date: 06/09/2018 | Event: New Board Member Remi Guy Ferdinand Maumon-Falcon De Longevialle (925007050) Appointed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: Change in Reg. Office |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 26/05/2017 | Event: Michael David Bloch-Hansen (921408030) has left the board |
Date: 26/05/2017 | Event: Thomas Albert Meyer-Mallorie (920286578) has left the board |
Date: 26/05/2017 | Event: New Board Member Dmitry Yashnikov (923120573) Appointed |
Date: 26/05/2017 | Event: New Board Member Goncalo Bernardo Ferreira Santo (923120420) Appointed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: New Board Member Michael David Bloch-Hansen (921408030) Appointed |
Date: 03/06/2016 | Event: Peter-Paul Josef Marie Bloemen (919374087) has left the board |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 24/11/2015 | Event: New Board Member Thomas Albert Meyer-Mallorie (920286578) Appointed |
Date: 26/10/2015 | Event: New Annual Return filed |
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