AIRPORT INDUSTRIAL NOMINEES B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airport Industrial Nominees B Limited. The company was founded 22 years ago and was given the registration number 04334824. The firm's registered office is in LONDON. You can find them at Bow Bells House, 1 Bread Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AIRPORT INDUSTRIAL NOMINEES B LIMITED
Company Number	:	04334824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	30 June 2023	Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	30 June 2023	Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	30 June 2023	Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	30 June 2023	Active
72, Broadwick Street, London, United Kingdom, W1F 9QZ	Director	30 June 2023	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Secretary	31 May 2004	Active
6 York Road, Trinity, Edinburgh, EH5 3EH	Secretary	01 January 2003	Active
56 Marchmont Road, Edinburgh, EH9 1HS	Secretary	30 May 2003	Active
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE	Secretary	07 June 2011	Active
51 Gateside Avenue, Haddington, EH41 3SE	Secretary	15 March 2002	Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG	Corporate Secretary	19 January 2015	Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Corporate Secretary	31 March 2020	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 December 2001	Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Director	31 October 2022	Active
19 Seton Place, Edinburgh, EH9 2JT	Director	03 May 2005	Active
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY	Director	17 June 2004	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	26 January 2022	Active
15 Liberton Drive, Edinburgh, EH16 6NL	Director	15 March 2002	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	08 September 2006	Active
13, Stirling Road, Edinburgh, EH5 3HZ	Director	15 March 2002	Active
3rd Floor, 6 Duke Street, St James's, London, England, SW1Y 6BN	Director	31 October 2022	Active
3rd Floor, 6 Duke Street, St James's, London, England, SW1Y 6BN	Director	31 March 2016	Active
3 Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS	Director	15 March 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 December 2001	Active

People with Significant Control

Airport Industrial Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	72, Broadwick Street, London, United Kingdom, W1F 9QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AIRPORT INDUSTRIAL NOMINEES B LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement