Airport Operators Association Ltd.

Company Name	Airport Operators Association Ltd.
Company Status	Active
Company Number	01041754
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 1972(52 years, 2 months ago)
Previous Name	Aerodrome Owners Association Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Nigel Anthony Milton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(39 years, 2 months after company formation)
Appointment Duration	13 years
Role	Director Of Policy & Political Relations
Country of Residence	United Kingdom
Correspondence Address	85 Poplar Road London SE24 0BL

Director Name	Mr Nicholas Barton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(43 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Diamond House Birmingham Airport Birmingham B26 3QL

Director Name	Mrs Karen Louise Leeming (Known As Dee)
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(45 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Secretary Name	Mrs Karen Louise Leeming (Known As Dee)
Status	Current
Appointed	01 March 2017(45 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Andrew Michael Bell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(45 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr David Christopher Williams Lees
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(46 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bristol Airport Bristol Bristol Somerset BS48 3DY

Director Name	Mr Alberto Martin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	21 December 2018(46 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	London Luton Airport Navigation House, Airport Way London Luton Airport Luton LU2 9LY

Director Name	Baroness Ruby McGregor-Smith Cbe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(47 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chair
Country of Residence	England
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Spencer David Birns
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(48 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive Officer
Country of Residence	Wales
Correspondence Address	Cardiff International Airport Ltd Directors Office Rhoose Barry CF62 3BD Wales

Director Name	Mr Timothy Simon Norwood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(48 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Planning Officer
Country of Residence	England
Correspondence Address	Destinations Place South Terminal London Gatwick Airport Gatwick RH6 0NP

Director Name	Mr Vincent John Hodder
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	07 March 2022(50 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Leeds Bradford Airport Limited Whitehouse Lane Yeadon West Yorkshire LS19 7TU

Director Name	Mr Simon Boyd Geere
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(50 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Farnborough Airport Limited Farnborough Airport Farnborough GU14 6XA

Director Name	Mr Gordon William Dewar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(50 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Edinburgh Airport Limited Turnhouse Road Edinburgh EH12 9DN Scotland

Director Name	Mr Andrew James Cliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(50 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Glasgow Airport Administration Building Erskine Court St Andrews Paisley, Renfrewshire PA3 2TJ Scotland

Director Name	Mr Nicholas Vaughan Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(52 years, 2 months after company formation)
Appointment Duration	1 week, 4 days
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Air Vice-Marshal Bertrand Brownlow
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 02 March 1994)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Abbotsley Road Croxton St Neots Cambs PE19 6SZ

Director Name	Walter David Bates
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(19 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 1992)
Role	Company Director
Correspondence Address	3 Beckbury Close Luton Bedfordshire LU2 8UB

Secretary Name	Mr Ronald Patrick Gadd
Nationality	British
Status	Resigned
Appointed	14 March 1991(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	8 Kennaway Road Clevedon Avon BS21 6JL

Secretary Name	John Earl Douthwaite
Nationality	British
Status	Resigned
Appointed	01 September 1993(21 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Gowrie Cottage Chelmsford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7BH

Director Name	David Llewellyn Bywater
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(22 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2002)
Role	Director Airport/Flight Operat
Country of Residence	England
Correspondence Address	9 Chestnut Grove Great Stukeley Huntingdon Cambridgeshire PE28 4AT

Director Name	Graham Robert Horton Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(25 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2004)
Role	Airport Director
Correspondence Address	5 Saint Marys Road Droitwich Worcestershire WR9 7BL

Director Name	Mr Edmund John Seward Anderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(25 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 September 2007)
Role	Airport Managing Director
Country of Residence	England
Correspondence Address	65 Main Street Thorner Leeds West Yorkshire LS14 3BU

Secretary Name	Thomas William Needham
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	73 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8AF

Director Name	Mr Robert David Buckley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 2004)
Role	Airport Director
Correspondence Address	50 Windermere Drive Braintree Essex CM7 8UA

Director Name	Mr Brian Ambrose
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(33 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2007)
Role	Chief Executive
Correspondence Address	8 Newtown Crescent Newtonards BT23 7GP Northern Ireland

Secretary Name	Keith Graham Jowett
Nationality	British
Status	Resigned
Appointed	30 August 2005(33 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2008)
Role	Chief Executive
Correspondence Address	Aoa 3 Birdcage Walk London SW1H 9JJ

Director Name	Rowena Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(33 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 2008)
Role	Airport
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 2007)
Role	Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Robert Antony Siddall
Nationality	British
Status	Resigned
Appointed	20 June 2008(36 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Secretary Name	Mr Darren Spencer Caplan
Status	Resigned
Appointed	01 July 2011(39 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 January 2017)
Role	Company Director
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Mrs Carol Margaret Benzie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(43 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2018)
Role	Airport Operator
Country of Residence	Scotland
Correspondence Address	Aberdeen International Airport Aberdeen Airport Dyce Aberdeen AB21 7DU Scotland

Director Name	Ms Debra Barber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(43 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2016)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Cardiff Airport, Vale Of Glamorgan Cardiff Interna Rhoose Barry South Glamorgan CF62 3BD Wales

Director Name	Ms Debra Bowen Rees
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(44 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cardiff Airport Cardiff International Airport Rhoose Barry South Glamorgan CF62 3BD Wales

Contact

Website	www.aoa.org.uk/
Email address	[email protected]
Telephone	020 77993171
Telephone region	London

Location

Registered Address	Kings Buildings 16 Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£146,133
Cash	£88,396
Current Liabilities	£783,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

27 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
12 March 2024	Termination of appointment of Graham Campbell Keddie as a director on 12 March 2024 (1 page)
26 January 2024	Termination of appointment of Robert Sinclair as a director on 26 January 2024 (1 page)
23 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 February 2023	Appointment of Mr Andrew James Cliffe as a director on 24 January 2023 (2 pages)
3 February 2023	Termination of appointment of Derek Rodger Provan as a director on 24 January 2023 (1 page)
17 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
10 March 2022	Appointment of Mr Vincent John Hodder as a director on 7 March 2022 (2 pages)
7 March 2022	Termination of appointment of John Andrew Irving as a director on 7 March 2022 (1 page)
7 March 2022	Appointment of Mr Simon Boyd Geere as a director on 7 March 2022 (2 pages)
7 March 2022	Appointment of Mr Gordon William Dewar as a director on 7 March 2022 (2 pages)
15 November 2021	Registered office address changed from Kings Buildings Smith Square London SW1P 3HQ England to Kings Buildings 16 Smith Square London SW1P 3HQ on 15 November 2021 (1 page)
8 November 2021	Registered office address changed from 3 Birdcage Walk London SW1H 9JJ to Kings Buildings, 16 Smith Square, London 2nd Floor, Kings Buildings 16 Smith Square London SW1P 3HQ on 8 November 2021 (1 page)
8 November 2021	Registered office address changed from Kings Buildings, 16 Smith Square, London 2nd Floor, Kings Buildings 16 Smith Square London SW1P 3HQ England to Kings Buildings Smith Square London SW1P 3HQ on 8 November 2021 (1 page)
6 April 2021	Director's details changed for Mr Spencer David Birns on 6 April 2021 (2 pages)
17 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Tim Richard Beaumont Hawkins as a director on 26 January 2021 (1 page)
16 September 2020	Termination of appointment of Nicholas James Dunn as a director on 10 September 2020 (1 page)
16 September 2020	Appointment of Mr Timothy Simon Norwood as a director on 10 September 2020 (2 pages)
4 August 2020	Appointment of Mr Spencer David Birns as a director on 3 August 2020 (2 pages)
3 August 2020	Termination of appointment of Debra Bowen Rees as a director on 31 July 2020 (1 page)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
16 September 2019	Appointment of Baroness Ruby Mcgregor-Smith Cbe as a director on 1 September 2019 (2 pages)
11 September 2019	Termination of appointment of Edmund John Seward Anderson as a director on 31 August 2019 (1 page)
21 June 2019	Director's details changed for Ms Debra Barber on 15 June 2019 (2 pages)
21 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
21 March 2019	Memorandum and Articles of Association (18 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 March 2019	Termination of appointment of Elizabeth Ann Reynolds as a director on 5 March 2019 (1 page)
6 March 2019	Termination of appointment of Gordon William Dewar as a director on 5 March 2019 (1 page)
8 January 2019	Termination of appointment of Simon Leonard Christopher Richards as a director on 8 January 2019 (1 page)
8 January 2019	Director's details changed for Mr Nicholas Barton on 8 January 2019 (2 pages)
4 January 2019	Appointment of Mr Alberto Martin as a director on 21 December 2018 (2 pages)
20 August 2018	Appointment of Mr Derek Roger Provan as a director on 10 August 2018 (2 pages)
17 August 2018	Appointment of Mr David Christopher Williams Lees as a director on 8 August 2018 (2 pages)
9 August 2018	Termination of appointment of Carol Margaret Benzie as a director on 1 August 2018 (1 page)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 April 2018	Appointment of Mr Simon Leonard Christopher Richards as a director on 3 April 2018 (2 pages)
3 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr John Andrew Irving as a director on 3 April 2018 (2 pages)
29 March 2018	Memorandum and Articles of Association (17 pages)
29 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 March 2018	Termination of appointment of David Winstanley as a director on 13 March 2018 (1 page)
25 January 2018	Termination of appointment of Declan Collier as a director on 31 December 2017 (1 page)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 June 2017	Termination of appointment of Andrew John Cornish as a director on 19 June 2017 (1 page)
22 June 2017	Termination of appointment of Andrew John Cornish as a director on 19 June 2017 (1 page)
22 March 2017	Director's details changed for Mr Andrew Michael Bell on 22 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
22 March 2017	Director's details changed for Mr Andrew Michael Bell on 22 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
17 March 2017	Appointment of Mrs Karen Louise Leeming (Known as Dee) as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Mr Andrew Michael Bell as a director on 7 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Karen Louise Leeming (Known as Dee) as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Mr Andrew Michael Bell as a director on 7 March 2017 (2 pages)
16 March 2017	Director's details changed for Ms Debra Barber on 10 February 2017 (2 pages)
16 March 2017	Director's details changed for Ms Debra Barber on 10 February 2017 (2 pages)
16 March 2017	Appointment of Mrs Karen Louise Leeming (Known as Dee) as a secretary on 1 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Karen Louise Leeming (Known as Dee) as a secretary on 1 March 2017 (2 pages)
11 January 2017	Termination of appointment of Darren Caplan as a director on 10 January 2017 (1 page)
11 January 2017	Termination of appointment of Darren Spencer Caplan as a secretary on 10 January 2017 (1 page)
11 January 2017	Termination of appointment of Darren Spencer Caplan as a secretary on 10 January 2017 (1 page)
11 January 2017	Termination of appointment of Darren Caplan as a director on 10 January 2017 (1 page)
7 June 2016	Appointment of Mr Graeme Mark Mason as a director on 19 May 2016 (2 pages)
7 June 2016	Appointment of Mr Graeme Mark Mason as a director on 19 May 2016 (2 pages)
2 June 2016	Termination of appointment of David Laws as a director on 19 May 2016 (1 page)
2 June 2016	Appointment of Mr Graham Campbell Keddie as a director on 1 March 2016 (2 pages)
2 June 2016	Appointment of Ms Debra Barber as a director on 11 April 2016 (2 pages)
2 June 2016	Termination of appointment of David Laws as a director on 19 May 2016 (1 page)
2 June 2016	Appointment of Ms Debra Barber as a director on 11 April 2016 (2 pages)
2 June 2016	Appointment of Mr Graham Campbell Keddie as a director on 1 March 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Termination of appointment of Debra Barber as a director on 1 March 2016 (1 page)
14 April 2016	Termination of appointment of Debra Barber as a director on 1 March 2016 (1 page)
1 April 2016	Annual return made up to 14 March 2016 no member list (16 pages)
1 April 2016	Annual return made up to 14 March 2016 no member list (16 pages)
23 March 2016	Appointment of Mr David Winstanley as a director on 1 March 2016 (2 pages)
23 March 2016	Appointment of Mr David Winstanley as a director on 1 March 2016 (2 pages)
22 March 2016	Termination of appointment of Paul Kehoe as a director on 1 March 2016 (1 page)
22 March 2016	Termination of appointment of Paul Kehoe as a director on 1 March 2016 (1 page)
22 March 2016	Termination of appointment of Roger Martin Walker as a director on 1 March 2016 (1 page)
22 March 2016	Termination of appointment of Roger Martin Walker as a director on 1 March 2016 (1 page)
26 October 2015	Appointment of Director Debra Barber as a director on 15 June 2015 (2 pages)
26 October 2015	Appointment of Director Debra Barber as a director on 15 June 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 April 2015	Appointment of Mr Andrew John Cornish as a director on 24 November 2014 (2 pages)
20 April 2015	Appointment of Mr Andrew John Cornish as a director on 24 November 2014 (2 pages)
13 April 2015	Annual return made up to 14 March 2015 no member list (14 pages)
13 April 2015	Annual return made up to 14 March 2015 no member list (14 pages)
10 April 2015	Appointment of Mr Nicholas Barton as a director on 3 March 2015 (2 pages)
10 April 2015	Appointment of Mr Nicholas Barton as a director on 3 March 2015 (2 pages)
10 April 2015	Appointment of Mr Nicholas Barton as a director on 3 March 2015 (2 pages)
10 April 2015	Appointment of Mrs Carol Margaret Benzie as a director on 3 March 2015 (2 pages)
10 April 2015	Appointment of Mrs Carol Margaret Benzie as a director on 3 March 2015 (2 pages)
10 April 2015	Appointment of Mrs Carol Margaret Benzie as a director on 3 March 2015 (2 pages)
24 February 2015	Termination of appointment of Matthew James Thomas as a director on 15 September 2014 (1 page)
24 February 2015	Termination of appointment of Matthew James Thomas as a director on 15 September 2014 (1 page)
28 October 2014	Appointment of Mr Nicholas James Dunn as a director on 8 September 2014 (2 pages)
28 October 2014	Appointment of Mr Nicholas James Dunn as a director on 8 September 2014 (2 pages)
28 October 2014	Appointment of Mr Nicholas James Dunn as a director on 8 September 2014 (2 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2014	Termination of appointment of Glyn Jones as a director (1 page)
7 July 2014	Termination of appointment of Kyran Hanks as a director (1 page)
7 July 2014	Termination of appointment of Kyran Hanks as a director (1 page)
7 July 2014	Termination of appointment of Glyn Jones as a director (1 page)
7 April 2014	Appointment of Mr Tim Richard Beaumont Hawkins as a director (2 pages)
7 April 2014	Appointment of Mr Tim Richard Beaumont Hawkins as a director (2 pages)
7 April 2014	Annual return made up to 14 March 2014 no member list (15 pages)
7 April 2014	Annual return made up to 14 March 2014 no member list (15 pages)
18 February 2014	Appointment of Mr Matthew James Thomas as a director (2 pages)
18 February 2014	Appointment of Mr Matthew James Thomas as a director (2 pages)
11 February 2014	Termination of appointment of Penelope Coates as a director (1 page)
11 February 2014	Termination of appointment of Bradley Richmond as a director (1 page)
11 February 2014	Termination of appointment of Bradley Richmond as a director (1 page)
11 February 2014	Termination of appointment of Penelope Coates as a director (1 page)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 April 2013	Annual return made up to 14 March 2013 no member list (14 pages)
10 April 2013	Annual return made up to 14 March 2013 no member list (14 pages)
24 September 2012	Appointment of Mr Gordon William Dewar as a director (2 pages)
24 September 2012	Appointment of Mr Gordon William Dewar as a director (2 pages)
8 August 2012	Appointment of Mr Bradley Craig Richmond as a director (2 pages)
8 August 2012	Appointment of Mr Bradley Craig Richmond as a director (2 pages)
26 June 2012	Termination of appointment of Neil Pakey as a director (1 page)
26 June 2012	Termination of appointment of Neil Pakey as a director (1 page)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 14 March 2012 no member list (13 pages)
17 April 2012	Annual return made up to 14 March 2012 no member list (13 pages)
17 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
17 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
17 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
14 February 2012	Appointment of Mr Darren Caplan as a director (2 pages)
14 February 2012	Appointment of Mr Darren Caplan as a director (2 pages)
2 February 2012	Appointment of Richard Ernest Gooding as a director (2 pages)
2 February 2012	Appointment of Richard Ernest Gooding as a director (2 pages)
1 February 2012	Termination of appointment of John Spooner as a director (1 page)
1 February 2012	Termination of appointment of John Spooner as a director (1 page)
4 October 2011	Appointment of Mr Kyran Hanks as a director (2 pages)
4 October 2011	Appointment of Mr Kyran Hanks as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 September 2011	Termination of appointment of Andrew Mccallum as a director (1 page)
21 September 2011	Termination of appointment of Andrew Mccallum as a director (1 page)
7 July 2011	Appointment of Mr Darren Spencer Caplan as a secretary (1 page)
7 July 2011	Appointment of Mr Darren Spencer Caplan as a secretary (1 page)
5 April 2011	Termination of appointment of Terence Morgan as a director (1 page)
5 April 2011	Appointment of Mr Nigel Anthony Milton as a director (2 pages)
5 April 2011	Appointment of Mr Nigel Anthony Milton as a director (2 pages)
5 April 2011	Termination of appointment of Terence Morgan as a director (1 page)
30 March 2011	Termination of appointment of Robert Siddall as a secretary (1 page)
30 March 2011	Annual return made up to 14 March 2011 no member list (13 pages)
30 March 2011	Annual return made up to 14 March 2011 no member list (13 pages)
30 March 2011	Termination of appointment of Robert Siddall as a director (1 page)
30 March 2011	Termination of appointment of Robert Siddall as a director (1 page)
30 March 2011	Termination of appointment of Robert Siddall as a secretary (1 page)
4 February 2011	Termination of appointment of Scott Stanley as a director (1 page)
4 February 2011	Termination of appointment of Scott Stanley as a director (1 page)
11 January 2011	Appointment of Mr Andrew Mccallum as a director (2 pages)
11 January 2011	Appointment of Mr Andrew Mccallum as a director (2 pages)
13 April 2010	Director's details changed for Terence David Morgan on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 14 March 2010 no member list (8 pages)
13 April 2010	Director's details changed for Robert Antony Siddall on 12 April 2010 (2 pages)
13 April 2010	Appointment of Mr Robert Sinclair as a director (2 pages)
13 April 2010	Director's details changed for Terence David Morgan on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 14 March 2010 no member list (8 pages)
13 April 2010	Director's details changed for Robert Antony Siddall on 12 April 2010 (2 pages)
13 April 2010	Appointment of Mr Robert Sinclair as a director (2 pages)
12 April 2010	Appointment of Mr David Laws as a director (2 pages)
12 April 2010	Director's details changed for Ms Penelope Ann Coates on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Elizabeth Ann Reynolds on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Richard Gooding as a director (1 page)
12 April 2010	Director's details changed for Ms Penelope Ann Coates on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Inglis Lyon as a director (1 page)
12 April 2010	Director's details changed for Elizabeth Ann Reynolds on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Richard Gooding as a director (1 page)
12 April 2010	Termination of appointment of Inglis Lyon as a director (1 page)
12 April 2010	Appointment of Mr David Laws as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 February 2010	Appointment of Mr Roger Martin Walker as a director (2 pages)
19 February 2010	Appointment of Mr Roger Martin Walker as a director (2 pages)
8 February 2010	Appointment of Mr Scott Allen Stanley as a director (2 pages)
8 February 2010	Appointment of Mr Scott Allen Stanley as a director (2 pages)
7 January 2010	Termination of appointment of John Haffenden as a director (1 page)
7 January 2010	Termination of appointment of John Haffenden as a director (1 page)
3 April 2009	Annual return made up to 14/03/09 (6 pages)
3 April 2009	Annual return made up to 14/03/09 (6 pages)
27 March 2009	Director appointed mr john richard clayton spooner (2 pages)
27 March 2009	Director appointed mr john richard clayton spooner (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 March 2009	Director appointed edmund john seward anderson logged form (2 pages)
17 March 2009	Director appointed edmund john seward anderson logged form (2 pages)
16 February 2009	Appointment terminated director michael kelly (1 page)
16 February 2009	Appointment terminated director michael kelly (1 page)
14 November 2008	Director appointed ms penelope ann coates (1 page)
14 November 2008	Director appointed ms penelope ann coates (1 page)
11 July 2008	Director appointed mr glyn jones (1 page)
11 July 2008	Director appointed mr glyn jones (1 page)
4 July 2008	Appointment terminated director roger clifton (1 page)
4 July 2008	Annual return made up to 14/03/08 (5 pages)
4 July 2008	Director appointed mr edmund john seward anderson (2 pages)
4 July 2008	Annual return made up to 14/03/08 (5 pages)
4 July 2008	Director appointed mr edmund john seward anderson (2 pages)
4 July 2008	Appointment terminated director roger clifton (1 page)
30 June 2008	Director and secretary appointed robert antony siddall (2 pages)
30 June 2008	Director and secretary appointed robert antony siddall (2 pages)
23 June 2008	Appointment terminated secretary keith jowett (1 page)
23 June 2008	Appointment terminated secretary keith jowett (1 page)
14 May 2008	Director appointed paul kehoe (2 pages)
14 May 2008	Director appointed paul kehoe (2 pages)
10 April 2008	Appointment terminated director warren mundy (1 page)
10 April 2008	Appointment terminated director warren mundy (1 page)
10 April 2008	Appointment terminated director rowena burns (1 page)
10 April 2008	Appointment terminated director rowena burns (1 page)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
19 March 2007	Annual return made up to 14/03/07 (12 pages)
19 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 March 2007	Annual return made up to 14/03/07 (12 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
20 April 2006	Annual return made up to 14/03/06 (13 pages)
20 April 2006	Annual return made up to 14/03/06 (13 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
16 February 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
16 February 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
13 April 2005	New director appointed (1 page)
13 April 2005	Annual return made up to 14/03/05 (13 pages)
13 April 2005	Annual return made up to 14/03/05 (13 pages)
13 April 2005	New director appointed (1 page)
24 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Annual return made up to 14/03/04 363(288) ‐ Director resigned (13 pages)
15 April 2004	Annual return made up to 14/03/04 363(288) ‐ Director resigned (13 pages)
15 April 2004	Director resigned (1 page)
3 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
18 April 2003	Annual return made up to 14/03/03 363(288) ‐ Director's particulars changed (14 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Annual return made up to 14/03/03 363(288) ‐ Director's particulars changed (14 pages)
18 April 2003	Director resigned (1 page)
31 March 2003	Memorandum and Articles of Association (23 pages)
31 March 2003	Memorandum and Articles of Association (23 pages)
4 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
31 December 2002	New director appointed (3 pages)
31 December 2002	New director appointed (3 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 April 2002	Annual return made up to 14/03/02 (9 pages)
12 April 2002	Annual return made up to 14/03/02 (9 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
8 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director resigned (1 page)
13 April 2001	Annual return made up to 14/03/01 (10 pages)
13 April 2001	Annual return made up to 14/03/01 (10 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
6 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
23 March 2000	Memorandum and Articles of Association (19 pages)
23 March 2000	Memorandum and Articles of Association (19 pages)
21 March 2000	Annual return made up to 14/03/00 363(288) ‐ Director's particulars changed (10 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 March 2000	Annual return made up to 14/03/00 363(288) ‐ Director's particulars changed (10 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
12 April 1999	Annual return made up to 14/03/99 363(288) ‐ Director's particulars changed (17 pages)
12 April 1999	Annual return made up to 14/03/99 363(288) ‐ Director's particulars changed (17 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
9 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
26 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Memorandum and Articles of Association (19 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Annual return made up to 14/03/97 363(288) ‐ Director resigned (12 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Annual return made up to 14/03/97 363(288) ‐ Director resigned (12 pages)
15 April 1997	Memorandum and Articles of Association (19 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
9 April 1996	Annual return made up to 14/03/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 April 1996	Annual return made up to 14/03/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Annual return made up to 14/03/95 363(288) ‐ Director resigned (10 pages)
29 March 1995	Annual return made up to 14/03/95 363(288) ‐ Director resigned (10 pages)
12 April 1990	Company name changed\certificate issued on 12/04/90 (2 pages)
12 April 1990	Company name changed\certificate issued on 12/04/90 (2 pages)

Airport Operators Association Ltd.

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