LONDON CITY AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
LONDON CITY AIRPORT LIMITED
COMPANY NUMBER
01963361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
22/11/1985
(39years old)
WEBSITE
www.londoncityairport.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/1986
13/10/1986
EAST LONDON STOLPORT LIMITED
View all previous names
LONDON
E16 2PB
Telephone: 03443321237
TPS: No
City Aviation House
London City Airport
London
E16 2PB
Telephone: 76460000
London City Airport Hartmann Road
London
E16 2PX
Telephone: 2221234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA BIDCO LTD | N/A | N/A |
| LONDON CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | Robert Gary Sinclair (924022572) has left the board |
Credit Risk Overview
Want to learn more about LONDON CITY AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CITY AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CITY AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/01/2024 - Present (11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/1992 - 31/08/1996 (4 years and 4 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/04/1992 - Present (32 years and 8 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
01/04/1992 - Present (32 years and 8 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONIA TOPCO LTD | N/A | N/A |
| AMI PROPERTY HOLDINGS LTD | N/A | N/A |
| NORTH WOOLWICH PROPERTIES LIMITED | Company is dissolved | View Report |
| WEST SILVERTOWN PROPERTIES LIMITED | Company is dissolved | View Report |
| CLOVER BIDCO LTD | N/A | N/A |
| LONDONIA BIDCO LTD | N/A | N/A |
| CITY AIRPORT DEVELOPMENT COMPANY LIMITED | Company is dissolved | View Report |
| DOCKLANDS AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON CITY AIRPORT JET CENTRE LIMITED | Company is dissolved | View Report |
| LONDON CITY AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | Robert Gary Sinclair (924022572) has left the board |
| 16/01/2024 | New Board Member Alison Marie Fitzgerald (917751669) Appointed |
| 26/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 13/02/2018 | New Board Member Wilma Mary Allan (924303514) Appointed |
| 16/01/2018 | Philip David Moses (916170727) has left the board |
| 16/01/2018 | Philip David Moses (923458596) has left the board |
| 20/11/2017 | New Board Member Robert Gary Sinclair (924022572) Appointed |
| 20/11/2017 | Declan Collier (916803841) has left the board |
| 14/07/2017 | Philip David Moses (923458566) has left the board |
| 14/07/2017 | New Board Member Philip David Moses (916170727) Appointed |
| 03/07/2017 | Patrick James Burrows (918200494) has left the board |
| 03/07/2017 | Patrick James Burrows (916256794) has left the board |
| 03/07/2017 | New Company Secretary Philip David Moses (923458596) Appointed |
| 03/07/2017 | New Board Member Philip David Moses (923458566) Appointed |
| 24/06/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Company Secretary Patrick James Burrows (918200494) Appointed |
| 24/09/2013 | Joanna Bushill (917176600) has left the board |
| 24/06/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 05/09/2012 | Patrick James Burrows has left the board |
| 05/09/2012 | New Company Secretary Joanna Bushill Appointed |
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