Airport Industrial Nominees B Limited. net worth, address, company information. Free

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Airport Industrial Nominees B Limited (number 04334824) is a private limited company started on 2001-12-05 originating in England. This company has its registered office at 3Rd Floor, 6 Duke Street, St James's, London SW1Y 6BN. Changed on 2002-04-03, the previous name the company utilized was Realbreeze Limited. Airport Industrial Nominees B Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Airport Industrial Nominees B Limited
Number	04334824
Date of Incorporation:	Wednesday 5th December 2001
End of financial year:	31 December
Address:	3rd Floor, 6 Duke Street, St James's, London, SW1Y 6BN
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in the above-mentioned company, we can name: James D. (appointed on 30 June 2023), Henry F. (appointment date: 30 June 2023), James W. (appointed on 30 June 2023). The Companies House reports 1 person of significant control - Airport Industrial Gp Limited, a company that can be found at Broadwick Street, W1F 9QZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Airport Industrial Gp Limited

6 April 2016

Address	72 Broadwick Street, London, W1F 9QZ, United Kingdom
Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	04067883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 16th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, October 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/12/05 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 24th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/12/05 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/12/05 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/12/05 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 16th, April 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2011/12/05 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/12/05 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/12/05 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2007 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, June 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, June 2006 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2006 \| resolution	Free Download (8 pages)
(363a) Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, September 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, September 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 20/02/03; Secretary's particulars changed annual return
(363s) Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2002 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2002 \| resolution	Free Download (8 pages)
(NEWINC) Company registration filed on: 5th, December 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 5th, December 2001 \| incorporation	Free Download (17 pages)

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