HEATHROW AOC LIMITED: Filings
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 |
What are the latest filings for HEATHROW AOC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Annemieke Nieuwenhuize as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
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