UK AIRPORTS MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
UK AIRPORTS MIDCO LIMITED
COMPANY NUMBER
10912604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6AZ
C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF
6th Floor 10 Portman Square
London
W1H 6AZ
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 |
| 23/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UK AIRPORTS MIDCO 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 UK AIRPORTS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK AIRPORTS MIDCO 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 |
|---|---|---|---|---|
|
11/08/2017 - Present (7 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 191 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2017 - 06/06/2019 (1 years and 9 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
| 23/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 14/10/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 11/10/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (930090796) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 23/03/2020 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | Olivia Penelope Steedman (923672408) has left the board |
| 19/06/2019 | New Board Member James Alexander Adam (919524455) Appointed |
| 22/05/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 23/02/2018 | Andrew James Claerhout (918751775) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 30/08/2017 | INTERTRUST (UK) LIMITED (923673463) has left the board |
| 30/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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