This company is commonly known as Airports Worldwide Uk Holding Limited. The company was founded 10 years ago and was given the registration number 08705625. The firm's registered office is in WATFORD. You can find them at C/o Vinci Plc Astral House, Imperial Way, Watford, . This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | AIRPORTS WORLDWIDE UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 08705625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Vinci Plc Astral House, Imperial Way, Watford, England, WD24 4WW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW | Secretary | 26 February 2024 | Active |
| 12-14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500 | Director | 28 August 2018 | Active |
| C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW | Director | 19 September 2019 | Active |
| C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW | Director | 08 March 2024 | Active |
| C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW | Director | 26 February 2024 | Active |
| Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB | Secretary | 03 December 2013 | Active |
| C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW | Secretary | 04 October 2021 | Active |
| C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW | Secretary | 14 May 2020 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 25 August 2016 | Active |
| Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB | Director | 24 November 2014 | Active |
| Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB | Director | 03 December 2013 | Active |
| Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB | Director | 03 December 2013 | Active |
| Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB | Director | 01 September 2014 | Active |
| 20-22, Bedford Row, London, WC1R 4JS | Director | 01 May 2014 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 27 October 2015 | Active |
| 12-14, Rue Louis Bleriot, Rueil-Malmaison, France, 92500 | Director | 28 August 2018 | Active |
| C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW | Director | 04 October 2021 | Active |
| Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB | Director | 25 September 2013 | Active |
| Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 04 May 2017 | Active |
| Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB | Director | 03 December 2013 | Active |
| C/O Vinci Plc, Astral House, Imperial Way, Watford, England, WD24 4WW | Director | 19 September 2019 | Active |
| Belfast International Airport Limited, Belfast International Airport, Belfast, Northern Ireland, BT29 4AB | Director | 03 December 2013 | Active |
| Borealis Infrastructure Uk Limited, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 04 May 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Address | Move registers to registered office company with new address. | Download |
| 2020-05-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
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