BRISTOL AIRPORT (UK) NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL AIRPORT (UK) NO.3 LIMITED
COMPANY NUMBER
05403024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2005
(19 years and 8 months old)
WEBSITE
https://www.bristolairport.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2005
21/05/2008
MACQUARIE AIRPORTS (UK) NO.3 LIMITED
View all previous names
BRISTOL
BS48 3DW
Telephone: 01179662282
TPS: Yes
Administration Building
Bristol Airport
Bristol
Avon
BS48 3DY
Telephone: 3344444
Lulsgate House Bristol Airport
Bristol
BS48 3DW
BS48 3DW
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 |
| 30/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRISTOL AIRPORT (UK) NO.3 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 BRISTOL AIRPORT (UK) NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL AIRPORT (UK) NO.3 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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2005 - Present (19 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
24/03/2005 - Present (19 years and 8 months) 24/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
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 |
| 30/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | Victor Scheibehenne (926415544) has left the board |
| 30/09/2022 | New Board Member Scott Kamins (930052076) Appointed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Victor Scheibehenne (926415544) Appointed |
| 26/11/2019 | James Alexander Adam (919524455) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/07/2018 | New Board Member David William Kerr (924809767) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 21/03/2018 | Luke Erik Bugeja (911104616) has left the board |
| 10/05/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 02/05/2016 | Christopher James Ireland (919131765) has left the board |
| 02/05/2016 | New Board Member James Alexander Adam (919524455) Appointed |
| 14/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
| 07/01/2015 | INTERTRUST (UK) LIMITED (918920116) has left the board |
| 07/01/2015 | New Accounts filed |
| 07/01/2015 | New Company Secretary BRISTOL AIRPORT LTD (919380718) Appointed |
| 01/10/2014 | New Board Member Christopher James Ireland (919131765) Appointed |
| 10/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 10/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918920116) Appointed |
| 07/06/2014 | New Annual Return filed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (915069453) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 11/11/2013 | New Accounts filed |
| 16/10/2013 | John Julian Stent (900113074) has left the board |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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