Airport Industrial Nominees B Limited

Company Name	Airport Industrial Nominees B Limited
Company Status	Active
Company Number	04334824
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 5 months ago)

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(21 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(21 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(21 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(21 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(21 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	15 March 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 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	Robert John Matthews
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2004)
Role	Surveyor
Correspondence Address	13 Stirling Road Edinburgh EH5 3HZ Scotland

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2005)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Secretary Name	Alison Janet Talbot
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 2003)
Role	Secretary
Correspondence Address	51 Gateside Avenue Haddington East Lothian EH41 3SE Scotland

Secretary Name	Kenneth John Greig
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 May 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 York Road Trinity Edinburgh EH5 3EH Scotland

Secretary Name	Simone Robbers
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 5 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(2 years, 5 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(2 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(3 years, 4 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(4 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 January 2022)
Role	Surveyor
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Kate Susan Smith
Nationality	British
Status	Resigned
Appointed	07 June 2011(9 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(14 years, 3 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(20 years, 1 month 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 1 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(20 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(20 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	05 December 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(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(13 years, 1 month 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(18 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	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

6 September 2022	Delivered on: 9 September 2022 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: South point, bedfont road, stanwell, staines TW19 7LE with title number AGL93901; and. Land lying on the south side of bedfont road stanwell the whole of the land shown edged red on the plan appended at schedule 12 (plan of dnata city east building 2 property) (excluding the leasehold land registered with title number AGL93901) and which currently falls within title number AGL49663.. For more details please refer to schedule 3 part 1. 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: /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
3 December 2007	Delivered on: 13 December 2007 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. See the mortgage charge document for full details. Outstanding
7 April 2006	Delivered on: 13 April 2006 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. Outstanding
18 February 2003	Delivered on: 22 February 2003 Persons entitled: Lloyds Tsb Bank PLC as Agent of the Finance Parties Classification: Supplemental debenture between the company,the borrower,the general partner,airport industrial nominees 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. Outstanding
23 August 2002	Delivered on: 4 September 2002 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. Outstanding

Filing History

21 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)
6 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
16 November 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
6 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
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	Termination of appointment of James Alexander Britton as a director on 30 June 2023 (1 page)
5 July 2023	Termination of appointment of Cameron Shaun Murray 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	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	Appointment of Mrs Petrina Marie Austin as a director on 30 June 2023 (2 pages)
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	Termination of appointment of Simon Brett Moscow 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)
6 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
6 December 2022	Change of details for Airport Industrial Gp Limited as a person with significant control on 5 December 2022 (2 pages)
5 December 2022	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on 5 December 2022 (1 page)
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)
31 October 2022	Appointment of Mr James Alexander Britton as a director on 31 October 2022 (2 pages)
14 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
9 September 2022	Registration of charge 043348240006, created on 6 September 2022 (73 pages)
19 August 2022	Satisfaction of charge 4 in full (1 page)
19 August 2022	Satisfaction of charge 2 in full (1 page)
19 August 2022	Satisfaction of charge 3 in full (1 page)
19 August 2022	Satisfaction of charge 1 in full (2 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)
6 December 2021	Confirmation statement made on 5 December 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)
7 December 2020	Confirmation statement made on 5 December 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)
17 December 2019	Confirmation statement made on 5 December 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)
19 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 December 2017	Confirmation statement made on 5 December 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)
7 December 2016	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to Bow Bells House 1 Bread Street London EC4M 9HH on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to Bow Bells House 1 Bread Street London EC4M 9HH on 7 December 2016 (1 page)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 5 December 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)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 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)
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)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (5 pages)
24 November 2014	Registered office address changed from C/O C/O, Scottish Widows Investment Partnership 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 C/O C/O, Scottish Widows Investment Partnership 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)
5 December 2013	Annual return made up to 5 December 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 5 December 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 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 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)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (33 pages)
16 April 2012	Total exemption full accounts made up to 31 December 2011 (33 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 5 December 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	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	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
21 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 5 (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)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 December 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)
22 December 2008	Return made up to 05/12/08; full list of members (3 pages)
22 December 2008	Return made up to 05/12/08; 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)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
12 November 2007	Resolutions RES13 ‐ Authority to approve 24/10/07 (1 page)
12 November 2007	Resolutions RES13 ‐ Authority to approve 24/10/07 (1 page)
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)
8 December 2006	Return made up to 05/12/06; full list of members (2 pages)
8 December 2006	Return made up to 05/12/06; full list of members (2 pages)
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	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
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)
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)
23 December 2005	Return made up to 05/12/05; full list of members (6 pages)
23 December 2005	Return made up to 05/12/05; 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 7RH (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 10 fleet place london EC4M 7RH (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
7 January 2005	Return made up to 05/12/04; full list of members (6 pages)
7 January 2005	Return made up to 05/12/04; full list of members (6 pages)
10 September 2004	New director appointed (1 page)
10 September 2004	New director appointed (1 page)
10 September 2004	Director resigned (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	New secretary appointed (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (1 page)
8 January 2004	Return made up to 05/12/03; full list of members (6 pages)
8 January 2004	Return made up to 05/12/03; 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	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
22 February 2003	Particulars of mortgage/charge (11 pages)
22 February 2003	Particulars of mortgage/charge (11 pages)
20 February 2003	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 20/02/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2003	Return made up to 05/12/02; full list of members 363(287) ‐ Registered office changed on 20/02/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Secretary resigned (1 page)
4 September 2002	Particulars of mortgage/charge (11 pages)
4 September 2002	Particulars of mortgage/charge (11 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 April 2002	Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 April 2002	Company name changed realbreeze LIMITED\certificate issued on 03/04/02 (6 pages)
3 April 2002	Company name changed realbreeze LIMITED\certificate issued on 03/04/02 (6 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
5 December 2001	Incorporation (17 pages)
5 December 2001	Incorporation (17 pages)

Airport Industrial Nominees B Limited

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