AIRPORTS WORLDWIDE UK HOLDING LIMITED - WATFORD


Company Profile Company Filings

Overview

AIRPORTS WORLDWIDE UK HOLDING LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AIRPORTS WORLDWIDE UK HOLDING LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705625. The accounts status is FULL and accounts are next due on 30/09/2024.

AIRPORTS WORLDWIDE UK HOLDING LIMITED - WATFORD

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport

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

C/O VINCI PLC ASTRAL HOUSE
WATFORD
WD24 4WW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL ROBERT MENANTEAU Dec 1967 French Director 2019-09-19 CURRENT
REMI GUY FERDINAND MAUMON-FALCON DE LONGEVIALLE Jun 1984 French Director 2018-08-28 CURRENT
MR DANIEL OWENS Sep 1987 English Director 2024-03-08 CURRENT
MR BENJAMIN SOUQ Secretary 2024-02-26 CURRENT
MR BENJAMIN SOUQ May 1984 French Director 2024-02-26 CURRENT
MR AMIT RIKHY Jan 1965 American Director 2013-09-25 UNTIL 2015-01-16 RESIGNED
MR DMITRY YASHNIKOV Feb 1989 British Director 2017-05-04 UNTIL 2018-08-28 RESIGNED
SAMUEL DEREK MCKNIGHT British Secretary 2013-12-03 UNTIL 2019-05-31 RESIGNED
MR DANIEL OWENS Secretary 2021-10-04 UNTIL 2024-02-26 RESIGNED
MR PIERRE AZAD EMMANUEL TARDIVEAU Secretary 2020-05-14 UNTIL 2021-08-31 RESIGNED
MR THOMAS ALBERT MEYER-MALLORIE Jan 1981 British Director 2015-10-27 UNTIL 2017-05-04 RESIGNED
SARA YAMOTAHARI Apr 1968 Canadian Director 2013-12-03 UNTIL 2014-11-24 RESIGNED
MR DANIEL OWENS Sep 1987 English Director 2021-10-04 UNTIL 2024-02-26 RESIGNED
MR GONCALO BERNARDO FERREIRA SANTO Jul 1981 Portuguese Director 2017-05-04 UNTIL 2018-08-28 RESIGNED
MR MICHAEL DAVID BLOCH-HANSEN Aug 1986 Canadian Director 2016-08-25 UNTIL 2017-05-04 RESIGNED
MR JOHN JULIAN STENT Mar 1955 British Director 2013-12-03 UNTIL 2018-08-28 RESIGNED
MR PIERRE AZAD, EMMANUEL TARDIVEAU Mar 1984 French Director 2019-09-19 UNTIL 2021-08-31 RESIGNED
MR NICOLAS DOMINIQUE NOTEBART Jan 1970 French Director 2018-08-28 UNTIL 2019-09-19 RESIGNED
GREGORY HUANG Dec 1976 Canadian Director 2013-12-03 UNTIL 2014-05-01 RESIGNED
CARL LEUNG Sep 1971 Canadian Director 2014-05-01 UNTIL 2015-02-27 RESIGNED
GRAHAM CAMPBELL KEDDIE Apr 1963 British Director 2014-09-01 UNTIL 2024-03-08 RESIGNED
JOHN DORAN Mar 1960 British Director 2013-12-03 UNTIL 2014-08-19 RESIGNED
MR PETER-PAUL JOSEF MARIE BLOEMEN Dec 1957 Canadian Director 2014-11-24 UNTIL 2016-05-31 RESIGNED

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