London Ashford Airport Limited. net worth, address, company information. Free

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London Ashford Airport Limited (registration number 04140620) is a private limited company created on 2001-01-12. This company was registered at Lydd Airport, Lydd, Kent TN29 9QL. Having undergone a change in 2001-05-31, the previous name this firm used was Hillgate (214) Limited. London Ashford Airport Limited operates SIC code: 52290 which stands for "other transportation support activities", SIC code: 52230 - "service activities incidental to air transportation".

Company details

Name	London Ashford Airport Limited
Number	04140620
Date of Incorporation:	Fri, 12th Jan 2001
End of financial year:	31 December
Address:	Lydd Airport, Lydd, Kent, TN29 9QL
SIC code:	52290 - Other transportation support activities 52230 - Service activities incidental to air transportation

When it comes to the 5 directors that can be found in the firm, we can name: Ian W. (appointed on 05 September 2024), Fahad A. (appointment date: 01 May 2010), Mohammed A. (appointed on 01 May 2010). The official register indexes 6 persons of significant control, namely: Hala A. has 1/2 or less of shares, 1/2 or less of voting rights, Mohammed A. has 1/2 or less of shares, 1/2 or less of voting rights, Bader A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,007,971	2,037,740	1,471,496	1,596,122	3,147,365	1,544,641	1,563,187
Fixed Assets	-	-	-	-	15,419,566	20,656,291	20,441,943
Total Assets Less Current Liabilities	16,028,432	15,041,051	13,375,292	12,611,310	11,775,274	10,613,088	9,635,968

People with significant control

Hala A.

20 March 2025

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mohammed A.

20 March 2025

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bader A.

20 March 2025

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fahad A.

6 April 2016 - 20 March 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lydd Holdings Limited

6 April 2016 - 6 April 2016

Address	PO BOX 3469 Lydd Holdings Limited, Geneva Place, Waterfront Drive, Tortola, British Virgin Island
Legal authority	British Virgin Island
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	437657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fal Holdings Arabia Co Limited

6 April 2016 - 6 April 2016

Address	P.O. Box 4900 Fal Holdings Arabia Co Limited, Riyadh 11412, Saudi Arabia
Legal authority	Saudi Arabian
Legal form	Limited Company
Country registered	Saudi Arabia
Place registered	Saudi Arabia
Registration number	1010114572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 30th, September 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 30th, September 2024 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 2nd, March 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 25th, January 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 20th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-26 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-31: 33384616.00 GBP capital
(AA) Small company accounts for the period up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-26 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-10: 29384616.00 GBP capital
(AA) Small company accounts for the period up to 2012-12-31 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 24th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2009-12-31 filed on: 1st, December 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 8th, July 2010 \| annual return	Free Download (7 pages)
(AA) Medium company accounts made up to 2008-12-31 filed on: 28th, September 2009 \| accounts	Free Download (18 pages)
(363a) Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
(363a) Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
(AA) Medium company accounts made up to 2007-12-31 filed on: 17th, February 2009 \| accounts	Free Download (18 pages)
(AA) Medium company accounts made up to 2006-12-31 filed on: 16th, September 2008 \| accounts	Free Download (20 pages)
(363a) Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (8 pages)
(363a) Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363s) Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2006-01-20 (Director's particulars changed;director resigned) annual return
(363s) Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2006-01-20 (Director's particulars changed;director resigned) annual return
(363s) Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(363s) Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2005-02-22 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to 2003-12-31 filed on: 26th, January 2005 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 26th, January 2005 \| accounts	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2002-12-31 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 27th, October 2003 \| accounts	Free Download (1 page)
(363s) Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2003-02-10 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small company accounts for the period up to 2001-12-31 filed on: 6th, February 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2001-12-31 filed on: 6th, February 2003 \| accounts	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002 \| accounts	Free Download (2 pages)
(363s) Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 24th, May 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 24th, May 2001 \| accounts	Free Download (1 page)

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