AIRPORT INDUSTRIAL NOMINEES LIMITED

Company number 04112866

Date	Type	Description	View / Download
06 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
31 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages)
16 Feb 2024	PSC05	Change of details for Airport Industrial Gp Limited as a person with significant control on 16 February 2024	(2 pages)
16 Feb 2024	AD01	Registered office address changed from 3rd Floor, 6 Duke Street St James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024	(1 page)
16 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
05 Jul 2023	PSC05	Change of details for Airport Industrial Gp Limited as a person with significant control on 30 June 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Cameron Shaun Murray as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Simon Brett Moscow as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of James Alexander Britton as a director on 30 June 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mr James William David Watson as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Henry Bell Franklin as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Alasdair David Evans as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr James Angus Dunlop as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mrs Petrina Marie Austin as a director on 30 June 2023	(2 pages)
05 Jul 2023	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2023	(1 page)
05 Jul 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 3rd Floor, 6 Duke Street St James's London SW1Y 6BN on 5 July 2023	(1 page)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
31 Oct 2022	AP01	Appointment of Mr James Alexander Britton as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Simon Brett Moscow as a director on 31 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022	(1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
09 Sep 2022	MR01	Registration of charge 041128660019, created on 6 September 2022	(73 pages)