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AI LONDON HEATHROW LIMITED

Company number 14980029

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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)
25 Sep 2024	CH01	Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024	View PDF Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC05	Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2 July 2024	View PDF Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024	View PDF Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Accor Uk Economy Hotels Limited as a person with significant control on 2 May 2024	View PDF Notification of Accor Uk Economy Hotels Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2 May 2024	View PDF Cessation of Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023	View PDF Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MISC	Statement of fact - name correction incorrect name: al london heathrow LIMITED correct name: ai london heathrow LIMITED	View PDF Statement of fact - name correction incorrect name: al london heathrow LIMITED correct name: ai london heathrow LIMITED - link opens in a new window - 1 page (1 page)
18 Jul 2023	CERTNM	Company name changed accorinvest (ibis london heathrow) LIMITED\certificate issued on 18/07/23 CONNOT ‐ Change of name notice ANNOTATION Clarification Company name was changed on 18/07/2023 with the name of the company incorrectly shown as: al london heathrow LIMITED and not as: ai london heathrow LIMITED, erroneously shown on the face of the certificate of change of name dated: 18/07/2023	View PDF Company name changed accorinvest (ibis london heathrow) LIMITED\certificate issued on 18/07/23 CONNOT ‐ Change of name notice ANNOTATION Clarification Company name was changed on 18/07/2023 with the name of the company incorrectly shown as: al london heathrow LIMITED and not as: ai london heathrow LIMITED, erroneously shown on the face of the certificate of change of name dated: 18/07/2023 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-04 GBP 1	View PDF Incorporation Statement of capital on 2023-07-04 GBP 1 - link opens in a new window - 45 pages (45 pages)

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