UK AIRPORTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK AIRPORTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10644711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK AIRPORTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UK AIRPORTS LTD located?

    Registered Office Address
    29 Jefferson Drive
    Rainham
    ME8 0DB Gillingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK AIRPORTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK AIRPORTS LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for UK AIRPORTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Notification of Don Mills as a person with significant control on Aug 31, 2018

    2 pagesPSC01

    Appointment of Mr Don Michael Mills as a director on Oct 05, 2017

    2 pagesAP01

    Confirmation statement made on Sep 13, 2017 with updates

    4 pagesCS01

    Cessation of Peter Valaitis as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Termination of appointment of Peter Valaitis as a director on Mar 01, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2017

    Statement of capital on Mar 01, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of UK AIRPORTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Don Michael
    Jefferson Drive
    Rainham
    ME8 0DB Gillingham
    29
    United Kingdom
    Director
    Jefferson Drive
    Rainham
    ME8 0DB Gillingham
    29
    United Kingdom
    EnglandBritish238890390001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of UK AIRPORTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Don Michael Mills
    Jefferson Drive
    Rainham
    ME8 0DB Gillingham
    29
    United Kingdom
    Aug 31, 2018
    Jefferson Drive
    Rainham
    ME8 0DB Gillingham
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Mar 01, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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