Heathrow (ah) Limited. net worth, address, company information. Free

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Heathrow (Ah) Limited (number 06458657) is a private limited company established on 2007-12-20. The company was registered at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW. Having undergone a change in 2012-10-12, the previous name the business utilized was Baa (Ah) Limited. Heathrow (Ah) Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Heathrow (ah) Limited
Number	06458657
Date of Incorporation:	2007-12-20
End of financial year:	31 December
Address:	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Martin B. (in the company from 01 April 2022), Yuanyuan D. (appointment date: 28 March 2018), Javier E. (appointed on 17 May 2016). The Companies House reports 1 person of significant control - Heathrow (Sp) Limited, a corporation which can be reached at Nelson Road, TW6 2GW Hounslow, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heathrow (Sp) Limited

6 April 2016

Address	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	06458621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (30 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, June 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (23 pages)
(AP01) On Wed, 28th Mar 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 23rd Mar 2018 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Mon, 24th Jul 2017: 11060332769.00 GBP filed on: 8th, August 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, August 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, May 2017 \| accounts	Free Download (19 pages)
(AP01) On Tue, 17th Jan 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 9th Jan 2017 - the day director's appointment was terminated filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (22 pages)
(TM01) Tue, 17th May 2016 - the day director's appointment was terminated filed on: 18th, May 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 17th May 2016 new director was appointed. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 30th Nov 2015: 11060332.77 GBP capital
(AP01) On Tue, 9th Jun 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, May 2015 \| accounts	Free Download (20 pages)
(TM01) Wed, 25th Mar 2015 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 25th Mar 2015 new director was appointed. filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 11060332.77 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, May 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Dec 2013: 11060332.77 GBP capital
(CH01) On Thu, 28th Mar 2013 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, April 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed baa (ah) LIMITEDcertificate issued on 12/10/12 filed on: 12th, October 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, October 2012 \| change of name	Free Download (2 pages)
(AP01) On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 11th Oct 2012 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, April 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (14 pages)
(TM02) Thu, 2nd Sep 2010 - the day secretary's appointment was terminated filed on: 2nd, September 2010 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, May 2010 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 30th, April 2010 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, April 2010 \| accounts	Free Download (24 pages)
(AUD) Resignation of an auditor filed on: 22nd, April 2010 \| auditors	Free Download (2 pages)
(SH01) Capital declared on Thu, 28th Jan 2010: 11050322.77 GBP filed on: 29th, March 2010 \| capital	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Fri, 4th Dec 2009: 10359742.80 GBP filed on: 5th, January 2010 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 13th Nov 2009: 10310332.77 GBP filed on: 17th, December 2009 \| capital	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(288a) On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 11th Aug 2009 Appointment terminated director filed on: 11th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ filed on: 1st, August 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, June 2009 \| accounts	Free Download (27 pages)
(363a) Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
(288b) On Tue, 16th Dec 2008 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288a) On Tue, 16th Dec 2008 Secretary appointed filed on: 16th, December 2008 \| officers	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, August 2008 \| capital	Free Download (39 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, August 2008 \| capital	Free Download (38 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance, Resolution filed on: 19th, August 2008 \| resolution	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 19th, August 2008 \| capital	Free Download (38 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, June 2008 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, May 2008 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, May 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, May 2008 \| resolution	Free Download (1 page)
(288b) On Fri, 18th Apr 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
(SA) Affairs statement filed on: 6th, March 2008 \| miscellaneous	Free Download (9 pages)
(88(2)R) Alloted 6188184000 shares on Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 6188184002. filed on: 19th, February 2008 \| capital	Free Download (3 pages)
(88(2)R) Alloted 6188184000 shares on Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 6188184002. filed on: 19th, February 2008 \| capital	Free Download (3 pages)
(SA) Affairs statement filed on: 19th, February 2008 \| miscellaneous	Free Download (9 pages)
(SA) Affairs statement filed on: 19th, February 2008 \| miscellaneous	Free Download (9 pages)
(288a) On Wed, 16th Jan 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (5 pages)
(288a) On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Jan 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (4 pages)
(288a) On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Jan 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (9 pages)
(288a) On Wed, 16th Jan 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (5 pages)
(288a) On Wed, 16th Jan 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (9 pages)
(288a) On Wed, 16th Jan 2008 New director appointed filed on: 16th, January 2008 \| officers	Free Download (4 pages)
(288b) On Mon, 14th Jan 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Mon, 14th Jan 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, December 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2007 \| incorporation	Free Download (25 pages)

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