London Heathrow Airport
Hounslow
TW6 2TA
Director Name | Mr Sanjay Arora |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2017(20 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Director Name | Peter Joseph Jones |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Finance Director |
Correspondence Address | 8 Montpelier Villas Brighton East Sussex BN1 3DH |
Secretary Name | Gabrielle Mary Williams Hamer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Elspeth Road Battersea London SW11 1DW |
Secretary Name | Maria Bernadette Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(5 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month (resigned 09 November 2005) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Roger John Kitley |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2000) |
Role | International Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Oaken Coppice Ashtead Surrey KT21 1DL |
Director Name | Mr Andrew Tadeusz Jurenko |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(2 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 October 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Briar Hill Purley Surrey CR8 3LF |
Director Name | Barry Eric Kirk Horrell |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 39 Copthall Gardens Twickenham Middlesex TW1 4HH |
Director Name | Mr John Stephen O'Halloran |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 February 2000(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 November 2008) |
Role | Chartered Surveyor |
Correspondence Address | 3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS |
Director Name | Jeremy Charles Bailey Boyes |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 24 November 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Deeping Kingstonridge Lewes East Sussex BN7 3JX |
Secretary Name | Susan Welch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 November 2008) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Guy Christopher Ronald Morris |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2008(11 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | World Business Centre 2 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF |
Secretary Name | Mr Subash Chander Arora |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19a Woodlands Ride Ascot Berkshire SL5 9HP |
Director Name | Mr Athos George Yiannis |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(14 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 February 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Secretary Name | Mr Athos George Yiannis |
---|---|
Status | Resigned |
Appointed | 12 March 2012(14 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 February 2022) |
Role | Company Director |
Correspondence Address | World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA |
Registered Address | World Business Centre 2 Newall Road Hounslow TW6 2SF |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
44 at £1 | Devon Nominees (No 2) LTD & Devon Nominees (No 1) LTD 55.70% Ordinary A |
---|---|
17 at £1 | Trustees Of Canary Property Unit Trust 21.52% Ordinary A |
2 at £1 | Devon Nominees (No 2) LTD & Devon Nominees (No 1) LTD 2.53% Ordinary B |
8 at £1 | Bland Group LTD 10.13% Ordinary A |
8 at £1 | Co-operative Insurance Society LTD 10.13% Ordinary A |
Year | 2014 |
---|---|
Net Worth | -£25,457 |
Current Liabilities | £30,234 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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2 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
3 January 2019 | Secretary's details changed for Mr Athos George Yiannis on 3 January 2019 (1 page) |
3 January 2019 | Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 October 2018 | Registered office address changed from World Business Centre 2 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page) |
18 September 2018 | Confirmation statement made on 25 August 2018 with updates (5 pages) |
23 March 2018 | Secretary's details changed for Mr Athos Yiannis on 22 March 2018 (1 page) |
22 March 2018 | Director's details changed for Mr Sanjay Arora on 22 March 2018 (2 pages) |
3 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Director's details changed for Mr Athos Yiannis on 18 December 2017 (2 pages) |
14 December 2017 | Director's details changed for Mr Surinder Arora on 14 December 2017 (2 pages) |
30 November 2017 | Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page) |
30 November 2017 | Appointment of Mr Sanjay Arora as a director on 30 November 2017 (2 pages) |
30 November 2017 | Appointment of Mr Sanjay Arora as a director on 30 November 2017 (2 pages) |
30 November 2017 | Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page) |
2 November 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
11 October 2017 | Notification of a person with significant control statement (2 pages) |
11 October 2017 | Notification of a person with significant control statement (2 pages) |
11 October 2017 | Cessation of Ap22 Limited as a person with significant control on 6 April 2016 (1 page) |
11 October 2017 | Cessation of Ap22 Limited as a person with significant control on 11 October 2017 (1 page) |
8 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
8 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
14 October 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 December 2014 | Registered office address changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG to World Business Centre 2 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 4 December 2014 (1 page) |
4 December 2014 | Registered office address changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG to World Business Centre 2 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 4 December 2014 (1 page) |
4 December 2014 | Director's details changed for Mr Surinder Arora on 19 November 2014 (2 pages) |
4 December 2014 | Director's details changed for Mr Guy Christopher Ronald Morris on 19 November 2014 (2 pages) |
4 December 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Director's details changed for Mr Guy Christopher Ronald Morris on 19 November 2014 (2 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 December 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Registered office address changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG to World Business Centre 2 3Rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF on 4 December 2014 (1 page) |
4 December 2014 | Director's details changed for Mr Surinder Arora on 19 November 2014 (2 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
21 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
20 August 2012 | Full accounts made up to 31 March 2012 (11 pages) |
27 March 2012 | Appointment of Mr Athos Yiannis as a secretary (1 page) |
27 March 2012 | Termination of appointment of Subash Arora as a secretary (1 page) |
27 March 2012 | Appointment of Mr Athos Yiannis as a director (2 pages) |
27 March 2012 | Appointment of Mr Athos Yiannis as a director (2 pages) |
27 March 2012 | Appointment of Mr Athos Yiannis as a secretary (1 page) |
27 March 2012 | Termination of appointment of Subash Arora as a secretary (1 page) |
8 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
8 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
17 November 2010 | Full accounts made up to 31 March 2010 (12 pages) |
17 November 2010 | Full accounts made up to 31 March 2010 (12 pages) |
14 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
30 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
30 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
13 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (5 pages) |
3 February 2009 | Registered office changed on 03/02/2009 from 130 wilton road london SW1V 1LQ (1 page) |
3 February 2009 | Registered office changed on 03/02/2009 from 130 wilton road london SW1V 1LQ (1 page) |
30 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
30 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
27 December 2008 | Director appointed guy christopher ronald morris (3 pages) |
27 December 2008 | Director appointed guy christopher ronald morris (3 pages) |
19 December 2008 | Director appointed surinder arora (3 pages) |
19 December 2008 | Appointment terminated director jeremy boyes (1 page) |
19 December 2008 | Appointment terminated director jeremy boyes (1 page) |
19 December 2008 | Secretary appointed subash chander arora (3 pages) |
19 December 2008 | Secretary appointed subash chander arora (3 pages) |
19 December 2008 | Appointment terminated director john o`halloran (1 page) |
19 December 2008 | Appointment terminated director john o`halloran (1 page) |
19 December 2008 | Appointment terminated secretary susan welch (1 page) |
19 December 2008 | Director appointed surinder arora (3 pages) |
19 December 2008 | Appointment terminated secretary susan welch (1 page) |
1 September 2008 | Return made up to 25/08/08; full list of members (6 pages) |
1 September 2008 | Return made up to 25/08/08; full list of members (6 pages) |
2 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
2 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
12 September 2007 | Return made up to 25/08/07; full list of members (7 pages) |
12 September 2007 | Return made up to 25/08/07; full list of members (7 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
4 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
4 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
18 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
18 September 2006 | Return made up to 25/08/06; full list of members (6 pages) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | New secretary appointed (2 pages) |
19 January 2006 | Amended full accounts made up to 31 March 2005 (10 pages) |
19 January 2006 | Return made up to 25/08/05; full list of members; amend (6 pages) |
19 January 2006 | Amended full accounts made up to 31 March 2005 (10 pages) |
19 January 2006 | Return made up to 25/08/05; full list of members; amend (6 pages) |
26 October 2005 | Full accounts made up to 31 March 2005 (11 pages) |
26 October 2005 | Full accounts made up to 31 March 2005 (11 pages) |
27 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
27 September 2005 | Return made up to 25/08/05; full list of members (6 pages) |
16 February 2005 | Ad 07/02/05--------- £ si 44@1=44 £ ic 35/79 (2 pages) |
16 February 2005 | Ad 07/02/05--------- £ si 44@1=44 £ ic 35/79 (2 pages) |
10 January 2005 | Secretary's particulars changed (1 page) |
10 January 2005 | Secretary's particulars changed (1 page) |
23 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
23 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
17 September 2004 | Return made up to 25/08/04; full list of members (12 pages) |
17 September 2004 | Return made up to 25/08/04; full list of members (12 pages) |
17 October 2003 | Auditor's resignation (2 pages) |
17 October 2003 | Auditor's resignation (2 pages) |
25 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
25 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (9 pages) |
10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
10 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
4 October 2002 | Ad 24/09/02--------- £ si 17@1=17 £ ic 18/35 (2 pages) |
4 October 2002 | Ad 24/09/02--------- £ si 17@1=17 £ ic 18/35 (2 pages) |
28 August 2002 | Return made up to 25/08/02; full list of members (3 pages) |
28 August 2002 | Return made up to 25/08/02; full list of members (3 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
30 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
7 September 2001 | Return made up to 25/08/01; full list of members (3 pages) |
7 September 2001 | Return made up to 25/08/01; full list of members (3 pages) |
25 June 2001 | Ad 18/06/01--------- £ si 8@1=8 £ ic 10/18 (2 pages) |
25 June 2001 | Ad 18/06/01--------- £ si 8@1=8 £ ic 10/18 (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
29 January 2001 | Ad 09/01/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
29 January 2001 | Ad 09/01/01--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
5 September 2000 | Return made up to 25/08/00; full list of members (4 pages) |
5 September 2000 | Return made up to 25/08/00; full list of members (4 pages) |
29 March 2000 | Ad 28/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 March 2000 | Ad 28/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 March 2000 | Resolutions
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13 March 2000 | Resolutions
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13 March 2000 | Resolutions
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13 March 2000 | Resolutions
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9 March 2000 | Company name changed baa world airports LIMITED\certificate issued on 10/03/00 (3 pages) |
9 March 2000 | Company name changed baa world airports LIMITED\certificate issued on 10/03/00 (3 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 September 1999 | Return made up to 25/08/99; full list of members (3 pages) |
24 September 1999 | Return made up to 25/08/99; full list of members (3 pages) |
9 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
11 September 1998 | Return made up to 25/08/98; full list of members (5 pages) |
11 September 1998 | Return made up to 25/08/98; full list of members (5 pages) |
29 July 1998 | Director's particulars changed (1 page) |
29 July 1998 | Director's particulars changed (1 page) |
21 May 1998 | Return made up to 10/04/98; full list of members (5 pages) |
21 May 1998 | Secretary resigned (1 page) |
21 May 1998 | Secretary resigned (1 page) |
21 May 1998 | New secretary appointed (2 pages) |
21 May 1998 | New secretary appointed (2 pages) |
21 May 1998 | Return made up to 10/04/98; full list of members (5 pages) |
18 April 1998 | Resolutions
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18 April 1998 | Resolutions
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18 April 1998 | Resolutions
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18 April 1998 | Resolutions
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18 April 1998 | Resolutions
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18 April 1998 | Resolutions
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11 April 1998 | Director's particulars changed (1 page) |
11 April 1998 | Director's particulars changed (1 page) |
27 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
27 January 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
11 July 1997 | Company name changed baa australia finance LIMITED\certificate issued on 14/07/97 (2 pages) |
11 July 1997 | Company name changed baa australia finance LIMITED\certificate issued on 14/07/97 (2 pages) |
10 April 1997 | Incorporation (16 pages) |
10 April 1997 | Incorporation (16 pages) |