HEATHROW (AH) LIMITED

Overview

Company Name	HEATHROW (AH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06458657
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATHROW (AH) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEATHROW (AH) LIMITED located?

Registered Office Address	The Compass Centre Nelson Road Hounslow TW6 2GW Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HEATHROW (AH) LIMITED?

Previous Company Names
Company Name	From	Until
BAA (AH) LIMITED	Dec 20, 2007	Dec 20, 2007

What are the latest accounts for HEATHROW (AH) LIMITED?

Next Accounts
Overdue	No
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 HEATHROW (AH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for HEATHROW (AH) LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Oct 28, 2025	Director's details changed for Ms Christelle Claire Collette Lubin on Oct 28, 2025	2 pages	CH01

Jun 19, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Dec 23, 2024	Appointment of Ms Christelle Claire Collette Lubin as a director on Dec 10, 2024	2 pages	AP01

Dec 23, 2024	Termination of appointment of Javier Echave Espot as a director on Dec 10, 2024	1 pages	TM01

Dec 05, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Apr 01, 2022	Appointment of Mr Martin Andrew Bailey as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Nicholas Francis Golding as a director on Mar 31, 2022	1 pages	TM01

Dec 06, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with updates	5 pages	CS01

Apr 29, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Jun 12, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Mar 28, 2018	Appointment of Ms Yuanyuan Ding as a director on Mar 28, 2018	2 pages	AP01

Mar 28, 2018	Termination of appointment of Andrew Efiong as a director on Mar 23, 2018	1 pages	TM01

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with updates	5 pages	CS01

Aug 08, 2017	Statement of capital following an allotment of shares on Jul 24, 2017 Capital: GBP 11,060,332,769	4 pages	SH01

View All Filings

Who are the officers of HEATHROW (AH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Martin Andrew Nelson Road TW6 2GW Hounslow The Compass Centre England	Apr 01, 2022		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1983-5	294294720001
DING, Yuanyuan Nelson Road TW6 2GW Hounslow The Compass Centre England	Mar 28, 2018		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1979-8	244718630001
LUBIN, Christelle Claire Colette Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre	Dec 10, 2024		Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre	England	French	1982-3	288569260001
OOI, Shu-Mei Gaywood Street SE1 6HF London 34 Prospect House	Nov 28, 2008	Aug 31, 2010	Secretary	Gaywood Street SE1 6HF London 34 Prospect House		British		135131550008
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Dec 20, 2007	Nov 28, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Dec 20, 2007	Dec 20, 2007	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
EFIONG, Andrew Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Oct 08, 2012	Mar 23, 2018	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1966-1	172794740001
ESPOT, Javier Echave Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	May 17, 2016	Dec 10, 2024	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	England	British	1980-5	208270100001
GOLDING, Nicholas Francis Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017	Mar 31, 2022	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1963-4	222796920001
LEO, Jose Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Dec 20, 2007	Mar 25, 2015	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex		Spanish	1960-5	116370720007
MAROUDAS, Frederick Ian Mill Lane Shiplake RG9 3LZ Henley-On-Thames 3 Rivermead Cottages Oxfordshire	Jul 31, 2009	Oct 08, 2012	Director	Mill Lane Shiplake RG9 3LZ Henley-On-Thames 3 Rivermead Cottages Oxfordshire	England	British	1963-1	140143930001
NELSON, Stephen Keith James 130 Wilton Road SW1V 1LQ London	Dec 20, 2007	Mar 31, 2008	Director	130 Wilton Road SW1V 1LQ London		British	1963-1	112402740001
SANCHEZ SALMERON, Luis Angel 130 Wilton Road SW1V 1LQ London	Dec 20, 2007	Jul 31, 2009	Director	130 Wilton Road SW1V 1LQ London		Spanish	1962-9	115544420001
UZIELLI, Michael Robin Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jun 09, 2015	May 17, 2016	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom		British	1970-4	107591700002
WILLIAMSON, David Alexander Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Mar 25, 2015	Jan 09, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1980-6	194255360001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Dec 20, 2007	Dec 20, 2007	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHROW (AH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heathrow (Sp) Limited

Apr 06, 2016

Nelson Road

TW6 2GW Hounslow

The Compass Centre

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies House
Registration Number	06458621

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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