AIRPORT COORDINATION LIMITED: Filings

  • Overview

    Company NameAIRPORT COORDINATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02603583
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIRPORT COORDINATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Abigail Peta Cox on Mar 27, 2026

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2025

    29 pagesAA

    Director's details changed for Dr Simon Joseph Edward Hay on Jan 07, 2026

    2 pagesCH01

    Appointment of Mr Richard Simon Deakin as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Lesley Ruth Cowley as a director on Dec 31, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Abigail Cox as a director on Sep 15, 2025

    2 pagesAP01

    Termination of appointment of Ahsan Gulabkhan as a director on Jul 09, 2025

    1 pagesTM01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kathleen Poole on Apr 10, 2025

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2024

    29 pagesAA

    Appointment of Mrs Kathleen Poole as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Dr Simon Joseph Edward Hay as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Valerie Maria Gordon-Walker as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Ailsa Elizabeth Beaton as a director on Sep 30, 2024

    1 pagesTM01

    Director's details changed for Mrs Lesley Ruth Cowley on Sep 12, 2024

    2 pagesCH01

    Appointment of Mr Ian Richard Fry as a director on Jul 02, 2024

    2 pagesAP01

    Appointment of Mr Ian Richard Fry as a secretary on Jul 02, 2024

    2 pagesAP03

    Termination of appointment of Johanna Sharon Clarke as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Johanna Clarke as a secretary on Jun 30, 2024

    1 pagesTM02

    Appointment of Mr Brendan Kelly as a director on May 03, 2024

    2 pagesAP01

    Termination of appointment of David Alan Lawrence as a director on May 03, 2024

    1 pagesTM01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0