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HEATHROW AOC LIMITED

Company number 07095672

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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)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Jan 2025	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 - 1 page (1 page)
07 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mrs Annemieke Nieuwenhuize as a director on 7 December 2023	View PDF Appointment of Mrs Annemieke Nieuwenhuize as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mrs Kellie Anne Jenkins as a director on 7 December 2023	View PDF Appointment of Mrs Kellie Anne Jenkins as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Gary Ellis as a director on 7 December 2023	View PDF Termination of appointment of Gary Ellis as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Neil George Cottrell as a director on 1 August 2021	View PDF Appointment of Mr Neil George Cottrell as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
28 May 2021	TM01	Termination of appointment of Ian William Howick as a director on 28 May 2021	View PDF Termination of appointment of Ian William Howick as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	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 17 February 2021	View PDF 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 17 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Paul John Philip Truss as a director on 3 December 2020	View PDF Appointment of Mr Paul John Philip Truss as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Karen Brand as a director on 24 September 2020	View PDF Termination of appointment of Karen Brand as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	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 - 1 page (1 page)
31 Jan 2020	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 - 18 pages (18 pages)
31 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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HEATHROW AOC LIMITED

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