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AIRPORT ESTATES LIMITED

Company number 04761416

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	SH02	Statement of capital on 31 March 2024 GBP 602	View PDF Statement of capital on 31 March 2024 GBP 602 - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2023	AA01	Previous accounting period shortened from 29 March 2023 to 28 March 2023	View PDF Previous accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH02	Statement of capital on 31 March 2023 GBP 617	View PDF Statement of capital on 31 March 2023 GBP 617 - link opens in a new window - 6 pages (6 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	PSC04	Change of details for Mr David Samuel Hammelburger as a person with significant control on 31 March 2022	View PDF Change of details for Mr David Samuel Hammelburger as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Mrs Martina Hammelburger as a person with significant control on 31 March 2022	View PDF Change of details for Mrs Martina Hammelburger as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC07	Cessation of David Samuel Hammelburger as a person with significant control on 31 March 2022	View PDF Cessation of David Samuel Hammelburger as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC01	Notification of Martina Hammelburger as a person with significant control on 31 March 2022	View PDF Notification of Martina Hammelburger as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC01	Notification of David Samuel Hammelburger as a person with significant control on 31 March 2022	View PDF Notification of David Samuel Hammelburger as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 638	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 638 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Andrew Spencer Berkeley as a director on 31 March 2022	View PDF Appointment of Mr Andrew Spencer Berkeley as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Benjamin Lachs as a director on 31 March 2022	View PDF Appointment of Mr Benjamin Lachs as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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AIRPORT ESTATES LIMITED

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