AIRPORT INDUSTRIAL NOMINEES B LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIRPORT INDUSTRIAL NOMINEES B LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRPORT INDUSTRIAL NOMINEES B LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334824. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AIRPORT INDUSTRIAL NOMINEES B LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334824. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AIRPORT INDUSTRIAL NOMINEES B LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
3RD FLOOR, 6 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2023-06-30 | CURRENT |
| HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2023-06-30 | CURRENT |
| JAMES WILLIAM DAVID WATSON | Aug 1971 | British | Director | 2023-06-30 | CURRENT |
| MR JAMES ANGUS DUNLOP | Aug 1967 | British | Director | 2023-06-30 | CURRENT |
| MRS PETRINA MARIE AUSTIN | Apr 1974 | British | Director | 2023-06-30 | CURRENT |
| MR THOMAS BAILLIE LAIDLAW | Sep 1958 | British | Director | 2002-03-15 UNTIL 2006-09-08 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-05 UNTIL 2002-03-15 | RESIGNED | ||
| KENNETH JOHN GREIG | British | Secretary | 2003-01-01 UNTIL 2003-05-30 | RESIGNED | |
| MR JOHN MICHAEL BRETT | Feb 1966 | British | Secretary | 2004-05-31 UNTIL 2011-06-06 | RESIGNED |
| SIMONE ROBBERS | British | Secretary | 2003-05-30 UNTIL 2004-05-31 | RESIGNED | |
| KATE SUSAN SMITH | British | Secretary | 2011-06-07 UNTIL 2015-01-19 | RESIGNED | |
| ALISON JANET TALBOT | Jun 1970 | British | Secretary | 2002-03-15 UNTIL 2003-01-01 | RESIGNED |
| MR MICHAEL FRANCIS ARTHUR CHANNING | May 1966 | British | Director | 2005-05-03 UNTIL 2006-09-08 | RESIGNED |
| MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2022-10-31 UNTIL 2023-06-30 | RESIGNED |
| ROBERT JOHN MATTHEWS | Feb 1963 | British | Director | 2002-03-15 UNTIL 2004-06-17 | RESIGNED |
| ROBERT JOHN MATTHEWS | Feb 1963 | British | Director | 2006-09-08 UNTIL 2022-01-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-05 UNTIL 2002-03-15 | RESIGNED | ||
| MR NICHOLAS JAMES PATRICK IRELAND | Nov 1968 | British | Director | 2022-01-26 UNTIL 2022-10-31 | RESIGNED |
| JAMES GERARD FERGUSON | Feb 1953 | British | Director | 2004-06-17 UNTIL 2016-03-31 | RESIGNED |
| MR JAMES ALEXANDER BRITTON | Jan 1979 | British | Director | 2022-10-31 UNTIL 2023-06-30 | RESIGNED |
| MR JOHN STEPHEN O'HALLORAN | Jan 1952 | Irish | Director | 2002-03-15 UNTIL 2005-03-04 | RESIGNED |
| CAMERON SHAUN MURRAY | Aug 1969 | British | Director | 2016-03-31 UNTIL 2023-06-30 | RESIGNED |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2015-01-19 UNTIL 2020-03-31 | RESIGNED | ||
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-31 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airport Industrial Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |