Airport Industrial Nominees Limited

Company Name	Airport Industrial Nominees Limited
Company Status	Active
Company Number	04112866
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Previous Name	Vaseband Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James William David Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Henry Bell Franklin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr James Angus Dunlop
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mrs Petrina Marie Austin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Thomas Baillie Laidlaw
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2005)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Secretary Name	Ms Alison Janet Talbot
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Kings Park Longniddry East Lothian EH32 0QL Scotland

Director Name	Mr Iain Alexander Reid
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 East Comiston Edinburgh Midlothian EH10 6RZ Scotland

Director Name	Robert John Matthews
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	13 Stirling Road Edinburgh EH5 3HZ Scotland

Secretary Name	Simone Robbers
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2004)
Role	Company Director
Correspondence Address	56 Marchmont Road Edinburgh EH9 1HS Scotland

Secretary Name	Mr John Michael Brett
Nationality	British
Status	Resigned
Appointed	31 May 2004(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 06 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr James Gerard Ferguson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Michael Francis Arthur Channing
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Seton Place Edinburgh Midlothian EH9 2JT Scotland

Director Name	Robert John Matthews
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(5 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 January 2022)
Role	Surveyor
Correspondence Address	Bow Bells House Bread Street London EC4M 9HH

Secretary Name	Kate Susan Smith
Nationality	British
Status	Resigned
Appointed	07 June 2011(10 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Mr Cameron Shaun Murray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 6 Duke Street St James'S London SW1Y 6BN

Director Name	Mr Nicholas James Patrick Ireland
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(21 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House Bread Street London EC4M 9HH

Director Name	Mr James Alexander Britton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(21 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Simon Brett Moscow
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2022(21 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 6 Duke Street St James'S London SW1Y 6BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	19 January 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2020)
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	31 March 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	swipartnership.com

Location

Registered Address	72 Broadwick Street London W1F 9QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Airport Industrial Gp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Charges

14 October 2010	Delivered on: 19 October 2010 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Assignation of rent Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title interest and benefit in and to the rent see image for full details. Outstanding
11 October 2010	Delivered on: 16 October 2010 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a girling way industrial estate, great south west road, hounslow t/no NGL142090 and a further property k/a unit 1A lyon industrial estate, great south west road, feltham t/no NGL143427. F/h land k/a land lying to the north of horton road, stanwell t/no BK332926. (For further details of properties charged please refer to form MG01) by way of fixed charge, all plant machinery fixtures fittings. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. By way of floating charge all unattached plant, machinery, chattels and goods in connection with the property or the business or undertaking conducted at the property. See image for full details. Outstanding
11 October 2010	Delivered on: 16 October 2010 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a land and buildings on the north side of bath road, harmondsworth t/no AGL38214. L/h land k/a cargo service centre, bedfont road, stanwell, staines t/no AGL108777. L/h land k/a london air mail unit, southampton road, london heathrow airport, hounslow t/no AGL140041. (For further details of properties charged please refer to form MG01) by way of fixed charge, all plant machinery fixtures fittings. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. By way of floating charge all unattached plant, machinery, chattels and goods in connection with the property or the business or undertaking conducted at the property. See image for full details. Outstanding
6 September 2022	Delivered on: 9 September 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Land and buildings on the north side of bath road, harmondsworth with title number AGL38214;. Building 1235, eastern perimeter road, london heathrow airport, hounslow TW6 2SQ with title number AGL81404;. Unit 10 blackthorne industrial park, poyle, colnbrook with title number BK332917;. Land lying to the north of horton road, stanwell with title number BK332926; and. Land and buildings lying to the south of blackthorne road, poyle, colnbrook with title number BK340970.. For more details please refer to schedule 3 part 1. Outstanding
29 January 2021	Delivered on: 1 February 2021 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Trustee Classification: A registered charge Particulars: Viking house, perimeter road south, gatwick south side, gatwick, RH6 0PA (registered at hm land registry with leasehold title number WSX245074) and additional land â€“ for further details, please refer to the charge document. Outstanding
18 March 2019	Delivered on: 20 March 2019 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Trustee Classification: A registered charge Particulars: Leasehold land and buildings known as building 1235, eastern perimeter road, london heathrow airport, hounslow registered at the land registry with title number AGL81404. Outstanding
18 December 2015	Delivered on: 6 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: L/H land and buildings k/a rvl hangar and building 21, anson road, east midlands international airport, castle donnington t/no's LT444415 and LT441075. Outstanding
1 May 2015	Delivered on: 18 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold property known as lancaster house northumberland close stanwell staines title number SY587037. Outstanding
13 February 2009	Delivered on: 16 February 2009 Satisfied on: 22 January 2014 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties) Classification: A fourth supplemental debenture Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge with full title guarantee and as a continuing security for the payment and discharge of the secured liabilities all of the general partner's rights to and title and interest from time to time in and each of the real property, the related property rights, the contracts, the environmental reports see image for full details. Fully Satisfied
3 December 2007	Delivered on: 13 December 2007 Satisfied on: 22 January 2014 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties) Classification: A third supplemental debenture Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all rights to and title from time to time in the real property, the related property rights, the contracts and the environmental reports. By way of assignment all rights to and title and interest in the rental income, all rights under the contracts, all related rights and the insurance policies and the insurance proceeds. Fully Satisfied
7 April 2006	Delivered on: 13 April 2006 Satisfied on: 22 January 2014 Persons entitled: Lloyds Tsb Bank PLC as Agent of the Finance Parties Classification: Second supplemental debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property being l/h property k/a london airmail unit, stirling road, heathrow airport t/n AGL140014, the related property rights, the contracts and the environmental reports and by way of floating charge all of its rights in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details. Fully Satisfied
7 April 2006	Delivered on: 13 April 2006 Satisfied on: 22 January 2014 Persons entitled: Lloyds Tsb Bank PLC as Agent of the Finance Parties Classification: Second additional debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property being units 1A-1D gatwick gate estate, old brighten road, crawley, west sussex t/n WSX245076, mereside park, shield road, bedfont, hounslow t/n AGL50497 and 6001 to 6013 taylors end, longborder road, stansted airport t/n EX646268, the related property rights, all account proceeds, the contracts, the environmental reports and by way of floating charge all of its rights in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details. Fully Satisfied
18 February 2003	Delivered on: 22 February 2003 Satisfied on: 22 January 2014 Persons entitled: Lloyds Tsb Bank PLC as Agent of the Finance Parties Classification: Supplemental debenture between the company,the borrower,the general party,airport industrial nominees b limited and the agent Secured details: All monies obligations and liabilities due or to become due by any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights to and title and interest from time to time in any and each of the following: the real property, the related property rights, the contracts, the environmental reports, all its interest in the rental income in respect of the real property, all its rights under the contracts excluding the collateral warranties and all related property rights. See the mortgage charge document for full details. Fully Satisfied
24 March 2014	Delivered on: 26 March 2014 Satisfied on: 12 January 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: F/H land known as unit 10, blackthorne industrial estate, poyle t/no BK332917. F/h land known as unit 11, blackthorne industrial estate, poyle t/no BK332917. Notification of addition to or amendment of charge. Fully Satisfied
14 June 2011	Delivered on: 16 June 2011 Satisfied on: 12 January 2016 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H camgate works, long lane, stanwell t/nos SY364653 and SY360711, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, plant & machinery see image for full details. Fully Satisfied
18 October 2010	Delivered on: 29 October 2010 Satisfied on: 9 January 2016 Persons entitled: The Royal Bank of Scotland PLC ("the Security Trustee") Classification: Standard security dated 1/10/10 Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the interest in the headlease of the subjects k/a air cargo centre abbotsinch road paisley t/no. REN101238. Fully Satisfied
23 August 2002	Delivered on: 4 September 2002 Satisfied on: 22 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture between each chargor, airport industrial gp limited as general partner of the limited partnership carrying on business under the name of airport industrial limited partnership and the agent. Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest from time to time in the real property being british airways world cargo perishables food facility, hatton cross, heathrow airport t/n AGL382214. Shorthaul catering base, southampton road, heathrow airport t/n AGL81402. Cargo point, bedfont road, stanwell t/n SY697494. For details of further properties charged please refer to form 395. the related property rights, all account proceeds, the shares; and the contracts. Assigns all of the rights to title and interest in the rental income, all its rights under the contracts, all related property rights. By way of floating charge the whole of its property, assets, rights and revenues, whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Fully Satisfied
7 October 2013	Delivered on: 14 October 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: L/H land k/a 1 long border road, london stansted airport, stansted t/no EX646271. L/h land k/a cargo point, bedfont road, stanwell t/no SY697494. L/h land k/a building 1235, eastern perimeter road, london heathrow airport, hounslow t/no AGL81404 (for further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge. Part Satisfied

Filing History

16 February 2024	Change of details for Airport Industrial Gp Limited as a person with significant control on 16 February 2024 (2 pages)
16 February 2024	Registered office address changed from 3rd Floor, 6 Duke Street St James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024 (1 page)
16 November 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
6 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
6 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
5 July 2023	Termination of appointment of Simon Brett Moscow as a director on 30 June 2023 (1 page)
5 July 2023	Appointment of Mr James William David Watson as a director on 30 June 2023 (2 pages)
5 July 2023	Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 3rd Floor, 6 Duke Street St James's London SW1Y 6BN on 5 July 2023 (1 page)
5 July 2023	Change of details for Airport Industrial Gp Limited as a person with significant control on 30 June 2023 (2 pages)
5 July 2023	Appointment of Mrs Petrina Marie Austin as a director on 30 June 2023 (2 pages)
5 July 2023	Appointment of Mr James Angus Dunlop as a director on 30 June 2023 (2 pages)
5 July 2023	Appointment of Mr Henry Bell Franklin as a director on 30 June 2023 (2 pages)
5 July 2023	Termination of appointment of James Alexander Britton as a director on 30 June 2023 (1 page)
5 July 2023	Appointment of Mr Alasdair David Evans as a director on 30 June 2023 (2 pages)
5 July 2023	Termination of appointment of Cameron Shaun Murray as a director on 30 June 2023 (1 page)
5 July 2023	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2023 (1 page)
5 December 2022	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022 (1 page)
7 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
31 October 2022	Appointment of Mr James Alexander Britton as a director on 31 October 2022 (2 pages)
31 October 2022	Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022 (1 page)
31 October 2022	Appointment of Mr Simon Brett Moscow as a director on 31 October 2022 (2 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
9 September 2022	Registration of charge 041128660019, created on 6 September 2022 (73 pages)
28 January 2022	Termination of appointment of Robert John Matthews as a director on 19 January 2022 (1 page)
28 January 2022	Appointment of Mr Nicholas James Patrick Ireland as a director on 26 January 2022 (2 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
19 October 2021	Director's details changed for Robert John Matthews on 19 October 2021 (2 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 February 2021	Registration of charge 041128660018, created on 29 January 2021 (31 pages)
7 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 April 2020	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 March 2020 (1 page)
3 April 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 31 March 2020 (2 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
10 July 2019	Director's details changed for Mr Cameron Shaun Murray on 10 July 2019 (2 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 March 2019	Registration of charge 041128660017, created on 18 March 2019 (19 pages)
4 January 2019	Satisfaction of charge 9 in full (1 page)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 April 2016	Termination of appointment of James Gerard Ferguson as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of James Gerard Ferguson as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Cameron Shaun Murray as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Cameron Shaun Murray as a director on 31 March 2016 (2 pages)
12 January 2016	Satisfaction of charge 12 in full (4 pages)
12 January 2016	Satisfaction of charge 041128660013 in part (4 pages)
12 January 2016	Satisfaction of charge 12 in full (4 pages)
12 January 2016	Satisfaction of charge 041128660014 in full (4 pages)
12 January 2016	Satisfaction of charge 041128660014 in full (4 pages)
12 January 2016	Satisfaction of charge 041128660013 in part (4 pages)
9 January 2016	Satisfaction of charge 11 in full (4 pages)
9 January 2016	Satisfaction of charge 11 in full (4 pages)
6 January 2016	Registration of charge 041128660016, created on 18 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
6 January 2016	Registration of charge 041128660016, created on 18 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (26 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (5 pages)
11 September 2015	Director's details changed for James Gerard Ferguson on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for James Gerard Ferguson on 11 September 2015 (2 pages)
18 May 2015	Registration of charge 041128660015, created on 1 May 2015 (22 pages)
18 May 2015	Registration of charge 041128660015, created on 1 May 2015 (22 pages)
18 May 2015	Registration of charge 041128660015, created on 1 May 2015 (22 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 April 2015	Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
17 April 2015	Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
17 April 2015	Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
17 April 2015	Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
24 November 2014	Registered office address changed from Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
26 March 2014	Registration of charge 041128660014 (24 pages)
26 March 2014	Registration of charge 041128660014 (24 pages)
22 January 2014	Satisfaction of charge 1 in full (4 pages)
22 January 2014	Satisfaction of charge 2 in full (4 pages)
22 January 2014	Satisfaction of charge 1 in full (4 pages)
22 January 2014	Satisfaction of charge 5 in full (4 pages)
22 January 2014	Satisfaction of charge 3 in full (4 pages)
22 January 2014	Satisfaction of charge 4 in full (4 pages)
22 January 2014	Satisfaction of charge 6 in full (4 pages)
22 January 2014	Satisfaction of charge 3 in full (4 pages)
22 January 2014	Satisfaction of charge 2 in full (4 pages)
22 January 2014	Satisfaction of charge 6 in full (4 pages)
22 January 2014	Satisfaction of charge 4 in full (4 pages)
22 January 2014	Satisfaction of charge 5 in full (4 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
14 October 2013	Registration of charge 041128660013 (26 pages)
14 October 2013	Registration of charge 041128660013 (26 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
25 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
21 June 2011	Termination of appointment of John Brett as a secretary (2 pages)
21 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 June 2011	Termination of appointment of John Brett as a secretary (2 pages)
21 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
21 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
29 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 11 (9 pages)
29 October 2010	Particulars of a mortgage or charge/MG09 / charge no: 11 (9 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 July 2009	Registered office changed on 28/07/2009 from c/o scottish widows investment partnership 9TH floor 10 fleet place london EC4M 7RH (1 page)
28 July 2009	Registered office changed on 28/07/2009 from c/o scottish widows investment partnership 9TH floor 10 fleet place london EC4M 7RH (1 page)
16 February 2009	Particulars of a mortgage or charge / charge no: 6 (23 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 6 (23 pages)
23 December 2008	Return made up to 23/11/08; full list of members (3 pages)
23 December 2008	Return made up to 23/11/08; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
26 February 2008	Director's change of particulars / james ferguson / 07/02/2007 (2 pages)
26 February 2008	Director's change of particulars / james ferguson / 07/02/2007 (2 pages)
13 December 2007	Particulars of mortgage/charge (11 pages)
13 December 2007	Particulars of mortgage/charge (11 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
12 November 2007	Resolutions RES13 ‐ Authority to approve 24/10/07 (2 pages)
12 November 2007	Resolutions RES13 ‐ Authority to approve 24/10/07 (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of register of members (1 page)
30 November 2006	Return made up to 23/11/06; full list of members (2 pages)
30 November 2006	Return made up to 23/11/06; full list of members (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	Director resigned (1 page)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 April 2006	Particulars of mortgage/charge (13 pages)
13 April 2006	Particulars of mortgage/charge (13 pages)
13 April 2006	Particulars of mortgage/charge (13 pages)
13 April 2006	Particulars of mortgage/charge (13 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 January 2006	Return made up to 23/11/05; full list of members (6 pages)
16 January 2006	Return made up to 23/11/05; full list of members (6 pages)
10 June 2005	New director appointed (1 page)
10 June 2005	New director appointed (1 page)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 10 fleet place london EC4M 7RU (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 10 fleet place london EC4M 7RU (1 page)
15 December 2004	Return made up to 23/11/04; full list of members (6 pages)
15 December 2004	Return made up to 23/11/04; full list of members (6 pages)
10 September 2004	New director appointed (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (1 page)
10 September 2004	Director resigned (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004	Director's particulars changed (2 pages)
9 July 2004	Director's particulars changed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (1 page)
9 June 2004	New secretary appointed (1 page)
5 December 2003	Return made up to 23/11/03; full list of members (6 pages)
5 December 2003	Return made up to 23/11/03; full list of members (6 pages)
20 November 2003	Director's particulars changed (1 page)
20 November 2003	Director's particulars changed (1 page)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 February 2003	Particulars of mortgage/charge (11 pages)
22 February 2003	Particulars of mortgage/charge (11 pages)
31 December 2002	Return made up to 23/11/02; full list of members (7 pages)
31 December 2002	Return made up to 23/11/02; full list of members (7 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 September 2002	Particulars of mortgage/charge (11 pages)
4 September 2002	Particulars of mortgage/charge (11 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
13 March 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (4 pages)
17 September 2001	New director appointed (4 pages)
16 March 2001	Memorandum and Articles of Association (13 pages)
16 March 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
16 March 2001	Memorandum and Articles of Association (13 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
16 March 2001	Resolutions WRES13 ‐ Written resolution (1 page)
16 March 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
15 March 2001	Company name changed vaseband LIMITED\certificate issued on 15/03/01 (3 pages)
15 March 2001	Company name changed vaseband LIMITED\certificate issued on 15/03/01 (3 pages)
29 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 2000	New director appointed (3 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (3 pages)
23 November 2000	Incorporation (13 pages)
23 November 2000	Incorporation (13 pages)

Airport Industrial Nominees Limited

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