LONDON ASHFORD AIRPORT LIMITED - KENT


Company Profile Company Filings

Overview

LONDON ASHFORD AIRPORT LIMITED is a Private Limited Company from KENT and has the status: Active.
LONDON ASHFORD AIRPORT LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140620. The accounts status is SMALL and accounts are next due on 30/09/2024.

LONDON ASHFORD AIRPORT LIMITED - KENT

This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYDD AIRPORT
KENT
TN29 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED FAHAD MOHAMMED AL ATHEL Jun 1987 Saudi Arabian Director 2010-05-01 CURRENT
MR TURKI FAHAD MOHAMMED AL ATHEL Aug 1989 Saudi Arabian Director 2010-05-01 CURRENT
MR FAHAD MOHAMMED SALEH AL ATHEL May 1948 Saudi Arabian Director 2010-05-01 CURRENT
MR BADER FAHAD MOHAMMED AL ATHEL Jun 1983 Saudi Arabian Director 2010-05-01 CURRENT
HILLGATE SECRETARIAL LIMITED Corporate Nominee Director 2001-01-12 UNTIL 2001-04-30 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-01-12 UNTIL 2001-04-30 RESIGNED
HILLGATE NOMINEES LIMITED Corporate Nominee Director 2001-01-12 UNTIL 2001-04-30 RESIGNED
ZAHER DEIR Aug 1961 British Secretary 2005-02-16 UNTIL 2009-03-06 RESIGNED
JONATHAN MICHAEL GORDON Aug 1955 British Secretary 2003-07-24 UNTIL 2005-02-16 RESIGNED
MR DUNCAN JAMES ANTON LYONS Feb 1955 British Secretary 2001-04-30 UNTIL 2002-07-29 RESIGNED
HANI MUTLAQ Feb 1955 British Secretary 2009-03-06 UNTIL 2020-06-04 RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Secretary 2002-07-29 UNTIL 2003-07-24 RESIGNED
JONATHAN MICHAEL GORDON Aug 1955 British Director 2008-09-01 UNTIL 2010-07-01 RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Director 2001-04-30 UNTIL 2003-05-12 RESIGNED
MR CLIFFORD RODNEY SPINK May 1946 English Director 2004-03-05 UNTIL 2010-03-29 RESIGNED
ROBIN DAVID GORDON Apr 1958 British Director 2001-05-30 UNTIL 2010-04-29 RESIGNED
JONATHAN MICHAEL GORDON Aug 1955 British Director 2002-12-31 UNTIL 2005-02-16 RESIGNED
ADEL AHMAD AL MAHMOUD Mar 1955 Jordanian Director 2002-12-31 UNTIL 2010-07-01 RESIGNED
ZAHER DEIR Aug 1961 British Director 2002-12-31 UNTIL 2009-03-06 RESIGNED
MOHAMMED AL-OMAIR Jul 1943 Saudi Director 2001-04-30 UNTIL 2010-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lydd Holdings Limited 2016-04-06 - 2016-04-06 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fal Holdings Arabia Co Limited 2016-04-06 - 2016-04-06 Riyadh 11412   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sheikh Fahad Mohammed Saleh Al Athel 2016-04-06 5/1948 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH EAST AIRPORTS LIMITED TENTERDEN Active SMALL 51101 - Scheduled passenger air transport
ATLANTIC BRIDGE AVIATION LIMITED TENTERDEN Active SMALL 51101 - Scheduled passenger air transport
LYDD GOLF CLUB AND DRIVING RANGE LIMITED LYDD Active SMALL 93110 - Operation of sports facilities
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
CRANWORTH LIMITED TENTERDEN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
HONEYGROVE (SWAYLANDS) LIMITED LEWES ENGLAND ... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
LYDDAIR LIMITED TENTERDEN Active SMALL 51101 - Scheduled passenger air transport
LYDD SERVICES LIMITED TENTERDEN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONTINGENCY PLANNING ASSOCIATES LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JET CONNECTIONS LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FAL AVIATION UK LTD. LYDD Active SMALL 51102 - Non-scheduled passenger air transport
PHOENIX AERO ENGINEERING LTD KENT Dissolved... SMALL 52230 - Service activities incidental to air transportation
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
APRIL LODGE LIMITED HUNTINGDON Dissolved... DORMANT 99999 - Dormant Company
JCC TRAVEL LTD WITNEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
PRISTINE JET CHARTER LTD WITNEY ENGLAND Dissolved... NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport
AIR TRANSPORT DEVELOPMENT LTD WITNEY ENGLAND Dissolved... NO ACCOUNTS FILED 51102 - Non-scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
London Ashford Airport Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-12-2022 £20,960 Cash £10,613,088 equity
London Ashford Airport Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-12-2021 £1,676,862 Cash £11,775,274 equity
London Ashford Airport Limited - Accounts to registrar (filleted) - small 18.2 2022-01-26 31-12-2020 £115,141 Cash £12,611,310 equity
London Ashford Airport Limited - Accounts to registrar (filleted) - small 18.2 2021-01-14 31-12-2019 £1,974 Cash £13,375,292 equity
London Ashford Airport Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £2,252 Cash £15,041,051 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CINQUE PORTS AVIATION LIMITED LYDD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LAC AVIATION LIMITED KENT Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ARCHER TWO LIMITED LYDD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ARCHER THREE LIMITED LYDD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FAL AVIATION UK LTD. LYDD Active SMALL 51102 - Non-scheduled passenger air transport
LAC MARINE LIMITED KENT Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ARCHER FIVE LIMITED LYDD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
EAGLE AERO ENGINEERING LIMITED ROMNEY MARSH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAC AIRCRAFT LTD LYDD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport