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LONDON AIRPORTS LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02333108
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Geschäftsführung
- DING, Yuanyuan
- ESPOT, Javier Echave
- BAILEY, Martin Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1989
- Alter der Firma 1989-01-09 35 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Lhr Airports Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOUTH EAST AIRPORTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-07
- Letzte Einreichung: 2023-06-23
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LONDON AIRPORTS LIMITED Firmenbeschreibung
- LONDON AIRPORTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02333108. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.1989 registriert. LONDON AIRPORTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUTH EAST AIRPORTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Compass Centre erreicht werden.
Jetzt sichern LONDON AIRPORTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Airports Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
- 1989-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-dormant (2022-08-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC02
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
resolution (2017-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2017-05-03) - AA
-
appoint-person-director-company-with-name-date (2017-01-23) - AP01
-
termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
appoint-person-director-company-with-name-date (2015-06-15) - AP01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
keyboard_arrow_right 2014
-
legacy (2014-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-30) - SH19
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legacy (2014-10-30) - CAP-SS
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resolution (2014-10-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
termination-director-company-with-name (2013-09-06) - TM01
-
appoint-person-director-company-with-name (2013-09-06) - AP01
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change-person-director-company-with-change-date (2013-04-15) - CH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-08-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
termination-secretary-company-with-name (2012-08-17) - TM02
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-20) - AUD
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accounts-with-accounts-type-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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resolution (2010-09-07) - RESOLUTIONS
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auditors-resignation-company (2010-08-11) - AUD
keyboard_arrow_right 2009
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change-person-secretary-company (2009-10-22) - CH03
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change-person-director-company (2009-10-22) - CH01
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legacy (2009-08-13) - 363a
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legacy (2009-08-12) - 288b
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legacy (2009-08-11) - 288a
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legacy (2009-08-01) - 287
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accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288a
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legacy (2008-12-16) - 288b
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-06-06) - AA
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-31) - 395
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legacy (2007-06-06) - 287
-
legacy (2007-06-19) - 288c
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-07-30) - 363a
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legacy (2007-08-03) - 288b
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 225
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accounts-with-accounts-type-full (2006-10-04) - AA
-
legacy (2006-09-07) - 363a
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legacy (2006-06-09) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-04-07) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 288c
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legacy (2006-06-09) - 288a
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legacy (2006-10-30) - 288c
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legacy (2006-02-09) - 288a
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legacy (2006-11-15) - 288c
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legacy (2006-11-30) - 288b
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legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 155(6)a
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legacy (2006-12-18) - 155(6)b
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legacy (2006-12-22) - 288a
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legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288c
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legacy (2005-06-01) - 288b
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legacy (2005-02-02) - 288c
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legacy (2005-01-11) - 288c
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legacy (2005-08-22) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 363a
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accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-09) - AA
-
legacy (2003-04-22) - 288b
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legacy (2003-09-09) - 288b
-
legacy (2003-10-17) - 288c
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accounts-with-accounts-type-full (2003-08-11) - AA
-
legacy (2003-10-17) - 363a
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auditors-resignation-company (2003-10-17) - AUD
-
legacy (2003-10-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-09-07) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-23) - AA
-
legacy (2000-08-23) - 363a
-
legacy (2000-08-22) - 288c
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 288c
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accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-11-12) - 288b
-
legacy (1999-08-23) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-05) - 363a
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accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288b
-
legacy (1997-07-27) - 288b
-
legacy (1997-08-12) - 363a
-
legacy (1997-04-17) - 288a
-
legacy (1997-09-30) - 288b
-
legacy (1997-11-24) - 288a
-
legacy (1997-11-24) - 288b
-
legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-10) - AA
-
legacy (1996-09-23) - 363a
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legacy (1996-09-23) - 363(353)
-
legacy (1996-02-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-26) - 288
-
legacy (1995-03-13) - 288
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legacy (1995-07-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 363x
-
legacy (1995-08-08) - 363(353)
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accounts-with-accounts-type-full (1995-09-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 288
-
legacy (1994-08-06) - 363s
-
legacy (1994-05-19) - 288
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accounts-with-accounts-type-full (1994-10-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-09-01) - 363s
-
legacy (1992-03-12) - 288
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resolution (1992-02-21) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 288
-
legacy (1991-02-28) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-08-13) - 363x
-
legacy (1991-07-11) - 288
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-11-12) - 288
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certificate-change-of-name-company (1991-06-11) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
-
legacy (1990-01-22) - 288
-
legacy (1990-10-25) - 123
-
legacy (1990-08-22) - 363
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legacy (1990-10-25) - 88(2)R
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resolution (1990-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-11-26) - AA
keyboard_arrow_right 1989
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legacy (1989-06-08) - 288
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incorporation-company (1989-01-09) - NEWINC
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legacy (1989-02-04) - 288
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certificate-change-of-name-company (1989-03-13) - CERTNM
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legacy (1989-03-15) - 288
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legacy (1989-03-15) - 287
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resolution (1989-03-17) - RESOLUTIONS
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legacy (1989-03-22) - 288
-
legacy (1989-09-06) - 288
-
legacy (1989-04-06) - 123
-
resolution (1989-04-06) - RESOLUTIONS
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legacy (1989-04-12) - PUC 3
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statement-of-affairs (1989-04-21) - SA