AIRPORTS (UK) NO.2 LIMITED
Company is dissolved
General Information
NAME
AIRPORTS (UK) NO.2 LIMITED
COMPANY NUMBER
04283572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
23/11/2001
07/04/2008
MACQUARIE AIRPORTS (UK) NO.2 LIMITED
View all previous names
UK
BS48 3DY
Administration Building
Bristol Airport
Bristol
Uk BS48 3DY
BS48 3DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Victor Scheibehenne (926415544) Appointed |
| 26/11/2019 | James Alexander Adam (919524455) has left the board |
Credit Risk Overview
Want to learn more about AIRPORTS (UK) NO.2 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 AIRPORTS (UK) NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORTS (UK) NO.2 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 35 Past: 2458 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Victor Scheibehenne (926415544) Appointed |
| 26/11/2019 | James Alexander Adam (919524455) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 19/01/2018 | Luke Erik Bugeja (911104616) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 27/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/06/2016 | James Alexander Adams (920854697) has left the board |
| 16/06/2016 | New Board Member James Alexander Adam (919524455) Appointed |
| 30/05/2016 | Christopher James Ireland (919131765) has left the board |
| 30/05/2016 | New Board Member James Alexander Adams (920854697) Appointed |
| 14/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 23/02/2015 | INTERTRUST (UK) LIMITED (918920097) has left the board |
| 23/02/2015 | Change in Reg. Office |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 01/10/2014 | New Board Member Christopher James Ireland (919131765) Appointed |
| 30/09/2014 | John Julian Stent (900113074) has left the board |
| 10/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 10/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918920097) Appointed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (915069782) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 11/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 11/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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