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BIGGIN HILL AIRPORT LIMITED - Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02891822
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Main Passenger & Executive Terminal Main Road
- Biggin Hill Airport
- Biggin Hill
- TN16 3BH
- United Kingdom Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom UK
Management
- Geschäftsführung
- GRAHAM, Robert Elliott
- MASSON, Nigel David
- WALTERS, Andrew Richard
- WALTERS, Robert Andrew Lewis
- WINSTANLEY, David
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1994
- Alter der Firma 1994-01-26 30 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Regional Airports Limited
- Regional Airports Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAWLAW 233 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2024-12-16
- Letzte Einreichung: 2023-12-02
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BIGGIN HILL AIRPORT LIMITED Firmenbeschreibung
- BIGGIN HILL AIRPORT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02891822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1994 registriert. BIGGIN HILL AIRPORT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAWLAW 233 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Main Passenger & Executive Terminal Main Road erreicht werden.
Jetzt sichern BIGGIN HILL AIRPORT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biggin Hill Airport Limited - Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, Grossbritannien
- 1994-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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second-filing-of-director-appointment-with-name (2024-01-04) - RP04AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-11-16) - AA
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change-person-director-company-with-change-date (2023-12-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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change-corporate-secretary-company-with-change-date (2023-09-12) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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change-person-director-company-with-change-date (2022-12-08) - CH01
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accounts-with-accounts-type-full (2022-11-03) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-10-27) - AA
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change-person-director-company-with-change-date (2021-12-31) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-to-a-person-with-significant-control (2019-09-03) - PSC05
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accounts-with-accounts-type-full (2019-11-25) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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change-person-director-company-with-change-date (2019-08-09) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-updates (2017-01-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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accounts-with-accounts-type-full (2017-12-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-24) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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mortgage-satisfy-charge-full (2015-03-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-full (2014-12-02) - AA
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change-person-director-company-with-change-date (2014-08-14) - CH01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-11-19) - RP04
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termination-director-company-with-name (2013-11-14) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-10-16) - AA
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change-person-director-company-with-change-date (2013-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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accounts-with-accounts-type-full (2012-11-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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appoint-corporate-secretary-company-with-name (2011-01-19) - AP04
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termination-secretary-company-with-name (2011-01-19) - TM02
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-full (2010-11-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-13) - 353
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-medium (2009-12-17) - AA
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legacy (2009-02-09) - 288c
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-medium (2009-01-26) - AA
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-medium (2007-12-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-24) - AA
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-30) - AA
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legacy (2005-02-03) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-13) - AA
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-02-02) - 363a
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legacy (2004-06-28) - 288a
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legacy (2004-07-13) - 395
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-04-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-05) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
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legacy (2002-07-09) - 403a
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legacy (2002-02-05) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-02-14) - 363s
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
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legacy (2000-02-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-02-08) - 363a
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accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-08) - 395
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legacy (1998-01-29) - 363a
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accounts-with-accounts-type-full (1998-01-23) - AA
keyboard_arrow_right 1997
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legacy (1997-02-14) - 363a
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accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-02-29) - 363a
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legacy (1996-02-29) - 363(353)
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legacy (1996-02-29) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-02-16) - 363s
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legacy (1995-05-22) - 288
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legacy (1995-05-06) - 395
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accounts-with-accounts-type-full (1995-12-21) - AA
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legacy (1995-06-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-22) - 224
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legacy (1994-08-19) - 288
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legacy (1994-05-27) - 288
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legacy (1994-05-27) - 88(2)R
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certificate-change-of-name-company (1994-04-18) - CERTNM
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resolution (1994-03-09) - RESOLUTIONS
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incorporation-company (1994-01-26) - NEWINC