AIRPORT GROUP INVESTMENTS LIMITED
Overview
| Company Name | AIRPORT GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06246838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPORT GROUP INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AIRPORT GROUP INVESTMENTS LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRPORT GROUP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRPORT GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for AIRPORT GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Andrew James Cliffe as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Mark Stanton as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Polyxeni Nakou as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicolas James Jansa as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Madhulika Saraf as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gordon Ian Winston Parsons as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 6th Floor 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 31, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Uk Airports Midco Limited as a person with significant control on May 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Polyxeni Nakou on May 14, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on May 16, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Polyxeni Nakou as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Uk Airports Midco Limited as a person with significant control on May 14, 2018 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 19, 2023 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Mr David Mark Stanton on May 18, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Nicolas James Jansa as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kerron Kwame Lezama as a director on Dec 10, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of AIRPORT GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| CLIFFE, Andrew James, Mr. | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 342416170001 | |||||||||
| PARSONS, Gordon Ian Winston | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 183966450004 | |||||||||
| SARAF, Madhulika | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 307399760001 | |||||||||
| THOMAZI, Charles | Secretary | 4 Harding Blvd M1N 3C9 Toronto Ontario Canada | Canadian | 155634110001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Old Jewry EC2R 8DU London 11 United Kingdom |
| 126631680006 | ||||||||||
| BOWDEN, Ian Kenneth | Director | Widmore Lodge Road BR1 2QE Bromley 31 Kent | England | British | 60954730001 | |||||||||
| BURGESS, William Dale | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | Canada | Canadian | 254310520001 | |||||||||
| CALACA, David Michael | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | Australia | Australian | 149631350001 | |||||||||
| COVASSIN, Tanya Maria | Director | 26 Oriole Crescent Toronto Ontario M5p 1l5 Canada | Canadian | 103424270001 | ||||||||||
| ELLIOTT, Andrew John | Director | 8 Major Street 3070 Northcote Victoria Australia | Australian | 121443850001 | ||||||||||
| FLEMING, Neil Patrick | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Canadian | 201061840001 | |||||||||
| HALL-KIMM, Lori | Director | Airlie Gardens W8 7AJ London 1f | United Kingdom | Canadian | 134186400001 | |||||||||
| JANSA, Nicolas James | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British,German | 127633230001 | |||||||||
| LEZAMA, Kerron Kwame | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited England | United Kingdom | British | 264175100001 | |||||||||
| MIGUEZ RAMOS GOUVEIA SILVA, Thiago | Director | Bartholomew Lane EC2N 2AX London 1 England | England | Portuguese | 250496010001 | |||||||||
| MORSILLO, Maria, Ms. | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | Canada | Canadian | 149672490001 | |||||||||
| NAKOU, Polyxeni | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 289020630002 | |||||||||
| STANTON, David Mark | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 140457850002 | |||||||||
| THOMAZI, Charles | Director | 4 Harding Blvd M1N 3C9 Toronto Ontario Canada | Canada | Canadian | 155634110001 | |||||||||
| TOMS, Michael | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 197676300002 | |||||||||
| TOMS, Michael Rodney | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | United Kingdom | British | 80143110001 | |||||||||
| TOMS, Michael Rodney | Director | 24 Upper West Street RH2 9BU Reigate White House Surrey | United Kingdom | British | 80143110001 |
Who are the persons with significant control of AIRPORT GROUP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Airports Midco Limited | May 14, 2018 | 10 Portman Square W1H 6AZ London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AIRPORT GROUP INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | May 14, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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