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 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
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 |