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- AIRPORT FACILITIES (HEATHROW) LIMITED
AIRPORT FACILITIES (HEATHROW) LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT FACILITIES (HEATHROW) LIMITED
COMPANY NUMBER
08835512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FAREHAM
PO16 7JH
Telephone: 01293579907
TPS: No
Suite 6 Furzehall Farm
Wickham Road
Fareham
PO16 7JH
PO16 7JH
Telephone: 579907
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 |
---|---|---|
AIRPORT FACILITIES (HEATHROW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/08/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AIRPORT FACILITIES (HEATHROW) 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 FACILITIES (HEATHROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT FACILITIES (HEATHROW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2019 - Present (5 years and 9 months) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
28/02/2019 - Present (5 years and 9 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/01/2014 - Present (10 years and 11 months) Born in Aug 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
31/10/2014 - Present (10 years and 1 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
31/10/2014 - Present (10 years and 1 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRPORT FACILITIES (HEATHROW) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/08/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: David Barwise Gill (914693049) has left the board |
Date: 08/03/2019 | Event: New Board Member Kevin James Weir (923616980) Appointed |
Date: 08/03/2019 | Event: New Board Member Dean Robert Churcher (925604857) Appointed |
Date: 08/03/2019 | Event: Change in Reg. Office |
Date: 08/03/2019 | Event: Simon Derek Fox (919663207) has left the board |
Date: 19/02/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 20/04/2015 | Event: David Barwise Gill (919662827) has left the board |
Date: 20/04/2015 | Event: New Board Member David Barwise Gill (914693049) Appointed |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: Derek John Fox (907473239) has left the board |
Date: 13/04/2015 | Event: New Board Member Simon Derek Fox (919663207) Appointed |
Date: 13/04/2015 | Event: New Board Member David Barwise Gill (919662827) Appointed |
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