This company is commonly known as Airport Facilities (heathrow) Limited. The company was founded 10 years ago and was given the registration number 08835512. The firm's registered office is in FAREHAM. You can find them at Suite 6 Furzehall Farm, Wickham Road, Fareham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AIRPORT FACILITIES (HEATHROW) LIMITED |
|---|---|---|
| Company Number | : | 08835512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 6 Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 6, Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH | Director | 28 February 2019 | Active |
| Suite 6, Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH | Director | 28 February 2019 | Active |
| Lilac Cottage, Warren Lane, Cross In Hand, Heathfield, Great Britain, TN21 0TF | Director | 07 January 2014 | Active |
| Suite 6, Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH | Director | 31 October 2014 | Active |
| Suite 6, Furzehall Farm, Wickham Road, Fareham, England, PO16 7JH | Director | 31 October 2014 | Active |
| Mr Dean Robert Churcher | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Suite 6, Furzehall Farm, Fareham, England, PO16 7JH |
| Nature of control | : |
|
| Cura Commercial Limited | ||
| Notified on | : | 28 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Bramble House, Furzehall Farm, Fareham, England, PO16 7JH |
| Nature of control | : |
|
| Marco Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor Offices, 54b High Street, Fareham, England, PO16 7BG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-19 | Other | Legacy. | Download |
| 2019-11-19 | Other | Legacy. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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