BELFAST INTERNATIONAL AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
BELFAST INTERNATIONAL AIRPORT LIMITED
COMPANY NUMBER
NI027630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
16/07/1993
(31 years and 4 months old)
WEBSITE
www.belfastairport.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT29 4AB
Telephone: 02894484848
TPS: No
Belfast International Airport
Belfast
Co. Antrim
BT29 4AB
Telephone: 94484848
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 |
|---|---|---|
| AIRPORTS WORLDWIDE UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BELFAST INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | Daniel Owens (928799820) has left the board |
Credit Risk Overview
Want to learn more about BELFAST INTERNATIONAL AIRPORT 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 BELFAST INTERNATIONAL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELFAST INTERNATIONAL AIRPORT 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/08/2018 - Present (6 years and 2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/02/2024 - Present (8 months) Born in May 1984 (age: 40) |
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 |
|---|---|---|
| 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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | Daniel Owens (928799820) has left the board |
| 06/03/2024 | Daniel Owens (928799803) has left the board |
| 06/03/2024 | New Company Secretary Benjamin Souq (932013231) Appointed |
| 06/03/2024 | New Board Member Benjamin Souq (932013224) Appointed |
| 16/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Company Secretary Daniel Owens (928799820) Appointed |
| 07/10/2021 | New Board Member Daniel Owens (928799803) Appointed |
| 07/10/2021 | Pierre Azad, Emmanuel Tardiveau (926386565) has left the board |
| 07/10/2021 | Pierre Azad, Emmanuel Tardiveau (926386416) has left the board |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | Nicholas Dominique Notebaert (925008334) has left the board |
| 01/07/2020 | Samuel Graham Hoey (914453297) has left the board |
| 01/07/2020 | Alan Whiteside (914453296) has left the board |
| 31/10/2019 | New Company Secretary Pierre Azad, Emmanuel Tardiveau (926386416) Appointed |
| 31/10/2019 | New Board Member Emmanuel Robert Menanteau (926386570) Appointed |
| 31/10/2019 | New Board Member Pierre Azad, Emmanuel Tardiveau (926386565) Appointed |
| 31/10/2019 | New Board Member Pierre-Hugues Paul, Louis Schmit (925857149) Appointed |
| 26/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | Samuel Derek Mc Knight (914339692) has left the board |
| 11/07/2019 | Samuel Derek McKnight (906488756) has left the board |
| 21/09/2018 | New Accounts filed |
| 14/09/2018 | Goncalo Bernardo Ferreira Santo (923120420) has left the board |
| 14/09/2018 | Dmitry Yashnikov (923120573) has left the board |
| 14/09/2018 | John Julian Stent (900113074) has left the board |
| 07/09/2018 | New Board Member Remi Guy Ferdinand Maumon-Falcon De Longevialle (925008272) Appointed |
| 07/09/2018 | New Board Member Nicholas Dominique Notebaert (925008334) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 16/05/2017 | Michael David Bloch-Hansen (921408030) has left the board |
| 16/05/2017 | Thomas Albert Meyer-Mallorie (920286578) has left the board |
| 16/05/2017 | New Board Member Dmitry Yashnikov (923120573) Appointed |
| 16/05/2017 | New Board Member Goncalo Bernardo Ferreira Santo (923120420) Appointed |
| 15/05/2017 | New Accounts filed |
| 15/09/2016 | New Board Member Michael David Bloch-Hansen (921408030) Appointed |
| 26/07/2016 | New Annual Return filed |
| 03/06/2016 | Peter-Paul Josef Marie Bloemen (919374087) has left the board |
| 24/11/2015 | New Board Member Thomas Albert Meyer-Mallorie (920286578) Appointed |
| 24/11/2015 | New Accounts filed |
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