HEATHROW AOC LIMITED
Overview
| Company Name | HEATHROW AOC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07095672 |
| 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 HEATHROW AOC LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is HEATHROW AOC LIMITED located?
| Registered Office Address | Room 2039, D'Albiac House Cromer Road TW6 1SD Heathrow Airport Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHROW AOC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HEATHROW AOC LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for HEATHROW AOC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Jonathan Anderson on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Annemieke Nieuwenhuize as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kellie Anne Jenkins as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Ellis as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil George Cottrell as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Ian William Howick as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Room 2040-2042 D'albiac House Cromer Road Heathrow TW6 1SD to Room 2039, D'albiac House Cromer Road Heathrow Airport Middlesex TW6 1SD on Feb 17, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul John Philip Truss as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Brand as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HEATHROW AOC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Richard Jonathon | Director | Cromer Road TW6 1SD Heathrow Airport Room 2039, D'Albiac House Middlesex England | England | British | 258449140001 | |||||
| COTTRELL, Neil George | Director | Cromer Road TW6 1SD Heathrow Airport Room 2039, D'Albiac House Middlesex England | England | British | 281581320001 | |||||
| JENKINS, Kellie Anne | Director | Cromer Road TW6 1SD Heathrow Airport Room 2039, D'Albiac House Middlesex England | England | British | 317154650001 | |||||
| NIEUWENHUIZE, Annemieke | Director | Cromer Road TW6 1SD Heathrow Airport Room 2039, D'Albiac House Middlesex England | England | Dutch | 317197860001 | |||||
| TRUSS, Paul John Philip | Director | Cromer Road TW6 1SD Heathrow Airport Room 2039, D'Albiac House Middlesex England | England | British | 277356810001 | |||||
| SILO, Edwina | Secretary | Cromer Road Heathrow Airport TW6 1SD Hounslow Room 2040-42 D'Albiac House Middlesex United Kingdom | British | 163591060001 | ||||||
| ARTHUR, Simon Robert Murray | Director | D'Albiac House Cromer Road Heathrow Airport TW6 1SD Hounslow Room 2040-42 Middlesex United Kingdom | United Kingdom | British | 160860720001 | |||||
| BRAND, Karen | Director | D'Albiac House Cromer Road TW6 1SD Heathrow Room 2040-2042 | England | British | 241031930001 | |||||
| COOK, Clive Edward | Director | D'Albiac House Cromer Road TW6 1SD Heathrow Room 2040-2042 England | England | British | 148101220001 | |||||
| COTTRELL, Neil George | Director | D'Albiac House Cromer Road TW6 1SD Heathrow Room 2040-2042 | England | British | 281581320001 | |||||
| EDMOND, Christopher Robert | Director | D'Albiac House Cromer Road TW6 1SD Heathrow Room 2040-2042 | England | British | 241031840001 | |||||
| ELLIS, Gary | Director | Cromer Road Heathrow Airport TW6 1SD Hounslow Room 2040-42 D'Albiac House Middlesex England | United Kingdom | British | 195191160001 | |||||
| GODFREY, Charles Paul | Director | Cromer Road Heathrow Airport TW6 1SD Hounslow Room 2040-42 D'Albiac House Middlesex | Uk England | British | 120012190001 | |||||
| HOWICK, Ian William | Director | Cromer Road TW6 1SD Heathrow Airport Room 2039, D'Albiac House Middlesex England | England | British | 127962270001 | |||||
| HUGHES, Lynn | Director | 7 Spa Road SE16 3QQ London Oyez House United Kingdom | United Kingdom | British | 133779080001 | |||||
| HUNTER, James Alexander | Director | D'Albiac House Cromer Road TW6 1SD Heathrow Room 2040-2042 England | England | British | 72796100001 | |||||
| LAMBERT, Allan Martin | Director | Cromer Road Heathrow Airport TW6 1SD Hounslow Room 2040-42 Dalbial House Middlesex England | United Kingdom | British | 192719850001 | |||||
| LOWES, Stephen | Director | D'Albiac House Cromer Road TW6 1SD Heathrow Room 2040-2042 England | England | British | 183793860001 | |||||
| MALLARD, Paul Leslie | Director | Ouseley Road TW19 5JJ Wraysbury 87 Middlesex Uk | England | British | 235666330001 | |||||
| MILFORD, David Michael | Director | D'Albiac House Cromer Road TW6 1SD Heathrow Room 2040-2042 England | England | British | 148101280001 |
Who are the persons with significant control of HEATHROW AOC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Lowes | Apr 06, 2016 | D'Albiac House Cromer Road TW6 1SD Heathrow Room 2040-2042 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEATHROW AOC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 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