• UK
  • AIRPORT GROUP INVESTMENTS LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, Grossbritannien

Firmenprofil

Handelsregisternummer
06246838
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
England
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, England UK

Management

Geschäftsführung
STANTON, David Mark
JANSA, Nicolas James
NAKOU, Polyxeni
Prokuristen
ALTER DOMUS (UK) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.05.2007
Alter der Firma
2007-05-14 17 Jahre
SIC/NACE
64205

Eigentumsverhältnisse

Anteilseigner
UK AIRPORTS MIDCO LIMITED (WO%) United Kingdom, London, EC3A 8BF, 10th Floor, c/o Alter Domus (Uk) Limited
Beneficial Owners
Uk Airports Midco Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Airport Group Investments Limited
Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-05-14
Jahresmeldung
Fälligkeit: 2024-05-28
Letzte Einreichung: 2023-05-14

AIRPORT GROUP INVESTMENTS LIMITED Firmenbeschreibung

AIRPORT GROUP INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06246838. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über C/o Alter Domus (Uk) Limited 10Th Floor erreicht werden.
Mehr Information

Jetzt sichern AIRPORT GROUP INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Airport Group Investments Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, Grossbritannien

2007-05-14 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIRPORT GROUP INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-01-30) - AP01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2023-05-19) - PSC09

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-10-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-05-23) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2023-05-19) - PSC02

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-05-18) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-05-17) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-12-20) - TM01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2022-10-12) - AP04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-09-29) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-06-01) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-10-12) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-03-25) - TM01

    In den Warenkorb
     
  • resolution (2021-06-14) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2021-06-17) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-03-25) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-07-23) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-17) - CS01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2021-12-22) - AA01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-18) - AD01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2020-04-18) - CH04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-06-14) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2020-10-14) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-09-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-05-20) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2018-11-01) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-05-15) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-10-27) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-05-23) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-01-24) - CH01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2017-01-24) - CH04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-11-08) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-11-03) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

    In den Warenkorb
     
  • statement-of-companys-objects (2015-05-28) - CC04

    In den Warenkorb
     
  • resolution (2015-05-28) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2015-06-17) - SH10

    In den Warenkorb
     
  • legacy (2015-07-20) - CAP-SS

    In den Warenkorb
     
  • legacy (2015-07-20) - SH20

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2015-08-03) - SH19

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-09-17) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

    In den Warenkorb
     
  • resolution (2015-07-20) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2014-12-01) - SH01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name (2014-07-03) - AP04

    In den Warenkorb
     
  • termination-secretary-company-with-name (2014-07-03) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-12-02) - AA

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2014-05-14) - CH04

    In den Warenkorb
     
  • resolution (2014-12-01) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-10-30) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-10-11) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date (2012-06-21) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-06-21) - CH01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type-made-up-date (2012-04-03) - RP04

    In den Warenkorb
     
  • resolution (2012-03-06) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name (2012-02-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-02-03) - AP01

    In den Warenkorb
     
  • termination-director-company (2012-03-22) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-09-26) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

    In den Warenkorb
     
  • auditors-resignation-limited-company (2011-04-19) - AA03

    In den Warenkorb
     
  • miscellaneous (2011-04-19) - MISC

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-02-23) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-02-23) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

    In den Warenkorb
     
  • resolution (2010-12-03) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-10-05) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-06-24) - CH01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2010-06-24) - CH04

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-03-12) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-03-11) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-03-01) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-01-09) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-01-07) - AP01

    In den Warenkorb
     
  • legacy (2009-06-09) - 288c

    In den Warenkorb
     
  • legacy (2009-06-09) - 287

    In den Warenkorb
     
  • legacy (2009-06-09) - 363a

    In den Warenkorb
     
  • legacy (2009-07-01) - 288c

    In den Warenkorb
     
  • resolution (2008-02-05) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-02-05) - 123

    In den Warenkorb
     
  • legacy (2008-02-05) - 88(2)R

    In den Warenkorb
     
  • resolution (2008-05-20) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-06-10) - 225

    In den Warenkorb
     
  • legacy (2008-06-18) - 363a

    In den Warenkorb
     
  • legacy (2008-08-13) - 288b

    In den Warenkorb
     
  • legacy (2008-08-13) - 288a

    In den Warenkorb
     
  • legacy (2008-09-03) - 363s

    In den Warenkorb
     
  • legacy (2008-10-27) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-12-01) - AA

    In den Warenkorb
     
  • legacy (2008-08-13) - 287

    In den Warenkorb
     
  • incorporation-company (2007-05-14) - NEWINC

    In den Warenkorb
     
  • legacy (2007-10-09) - 225

    In den Warenkorb
     
  • legacy (2007-10-09) - 88(2)R

    In den Warenkorb
     
  • legacy (2007-10-09) - 123

    In den Warenkorb
     
  • resolution (2007-10-09) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-09-17) - 288b

    In den Warenkorb
     

expand_less