AIRPORT INDUSTRIAL NOMINEES LIMITED

04112866
72 BROADWICK STREET LONDON UNITED KINGDOM W1F 9QZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2024 accounts Annual Accounts 2 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 7 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Cameron Shaun Murray) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Simon Brett Moscow) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (James Alexander Britton) 1 Buy now
05 Jul 2023 officers Appointment of director (Mr James William David Watson) 2 Buy now
05 Jul 2023 officers Appointment of director (Mr Henry Bell Franklin) 2 Buy now
05 Jul 2023 officers Appointment of director (Mr Alasdair David Evans) 2 Buy now
05 Jul 2023 officers Appointment of director (Mr James Angus Dunlop) 2 Buy now
05 Jul 2023 officers Appointment of director (Mrs Petrina Marie Austin) 2 Buy now
05 Jul 2023 officers Termination of appointment of secretary (Abrdn Corporate Secretary Limited) 1 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 officers Appointment of director (Mr James Alexander Britton) 2 Buy now
31 Oct 2022 officers Appointment of director (Mr Simon Brett Moscow) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Nicholas James Patrick Ireland) 1 Buy now
24 Sep 2022 accounts Annual Accounts 7 Buy now
09 Sep 2022 mortgage Registration of a charge 73 Buy now
28 Jan 2022 officers Appointment of director (Mr Nicholas James Patrick Ireland) 2 Buy now
28 Jan 2022 officers Termination of appointment of director (Robert John Matthews) 1 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Change of particulars for director (Robert John Matthews) 2 Buy now
01 Oct 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 mortgage Registration of a charge 31 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 7 Buy now
03 Apr 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
03 Apr 2020 officers Termination of appointment of secretary (Aberdeen Asset Management Plc) 1 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Change of particulars for director (Mr Cameron Shaun Murray) 2 Buy now
04 Jun 2019 accounts Annual Accounts 7 Buy now
20 Mar 2019 mortgage Registration of a charge 19 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 7 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2017 accounts Annual Accounts 7 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 7 Buy now
06 Apr 2016 officers Termination of appointment of director (James Gerard Ferguson) 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Cameron Shaun Murray) 2 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2016 mortgage Registration of a charge 26 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
11 Sep 2015 officers Change of particulars for director (James Gerard Ferguson) 2 Buy now
18 May 2015 mortgage Registration of a charge 22 Buy now
24 Apr 2015 accounts Annual Accounts 7 Buy now
17 Apr 2015 officers Change of particulars for director (Robert John Matthews) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Robert John Matthews) 2 Buy now
06 Mar 2015 officers Appointment of corporate secretary (Aberdeen Asset Management Plc) 2 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Kate Susan Smith) 1 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2014 accounts Annual Accounts 7 Buy now
26 Mar 2014 mortgage Registration of a charge 24 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Dec 2013 annual-return Annual Return 5 Buy now
14 Oct 2013 mortgage Registration of a charge 26 Buy now
25 Apr 2013 accounts Annual Accounts 7 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 7 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 officers Termination of appointment of secretary (John Brett) 2 Buy now
21 Jun 2011 officers Appointment of secretary (Kate Susan Smith) 3 Buy now
21 Jun 2011 accounts Annual Accounts 7 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
05 Jan 2011 annual-return Annual Return 14 Buy now
29 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
19 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
16 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
16 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
25 Sep 2010 accounts Annual Accounts 7 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
20 Sep 2009 accounts Annual Accounts 7 Buy now
28 Jul 2009 address Registered office changed on 28/07/2009 from c/o scottish widows investment partnership 9TH floor 10 fleet place london EC4M 7RH 1 Buy now
16 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 6 23 Buy now
23 Dec 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
10 Apr 2008 accounts Annual Accounts 5 Buy now
26 Feb 2008 officers Director's change of particulars / james ferguson / 07/02/2007 2 Buy now
13 Dec 2007 mortgage Particulars of mortgage/charge 11 Buy now
26 Nov 2007 annual-return Return made up to 23/11/07; full list of members 2 Buy now
12 Nov 2007 resolution Resolution 2 Buy now
17 Apr 2007 accounts Annual Accounts 5 Buy now
14 Mar 2007 address Location of register of members 1 Buy now