This company is commonly known as Heathrow Aoc Limited. The company was founded 14 years ago and was given the registration number 07095672. The firm's registered office is in HEATHROW. You can find them at Room 2040-2042 D'albiac House, Cromer Road, Heathrow, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | HEATHROW AOC LIMITED |
|---|---|---|
| Company Number | : | 07095672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2009 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 2040-2042 D'albiac House, Cromer Road, Heathrow, TW6 1SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, England, TW6 1SD | Director | 02 May 2019 | Active |
| Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, England, TW6 1SD | Director | 01 August 2021 | Active |
| Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, England, TW6 1SD | Director | 07 December 2023 | Active |
| Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, England, TW6 1SD | Director | 07 December 2023 | Active |
| Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, England, TW6 1SD | Director | 03 December 2020 | Active |
| Room 2040-42 D'Albiac House, Cromer Road, Heathrow Airport, Hounslow, United Kingdom, TW6 1SD | Secretary | 23 June 2011 | Active |
| Room 2040-42, D'Albiac House Cromer Road, Heathrow Airport, Hounslow, United Kingdom, TW6 1SD | Director | 01 September 2015 | Active |
| Room 2040-2042, D'Albiac House, Cromer Road, Heathrow, TW6 1SD | Director | 29 November 2017 | Active |
| Room 2040-2042, D'Albiac House, Cromer Road, Heathrow, England, TW6 1SD | Director | 04 December 2009 | Active |
| Room 2040-2042, D'Albiac House, Cromer Road, Heathrow, TW6 1SD | Director | 29 November 2017 | Active |
| Room 2040-2042, D'Albiac House, Cromer Road, Heathrow, TW6 1SD | Director | 29 November 2017 | Active |
| Room 2040-42 D'Albiac House, Cromer Road, Heathrow Airport, Hounslow, England, TW6 1SD | Director | 06 January 2015 | Active |
| Room 2040-42 D'Albiac House, Cromer Road, Heathrow Airport, Hounslow, TW6 1SD | Director | 01 January 2011 | Active |
| Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, England, TW6 1SD | Director | 08 July 2019 | Active |
| Oyez House, 7 Spa Road, London, United Kingdom, SE16 3QQ | Director | 04 December 2009 | Active |
| Room 2040-2042, D'Albiac House, Cromer Road, Heathrow, England, TW6 1SD | Director | 04 December 2009 | Active |
| Room 2040-42 Dalbial House, Cromer Road, Heathrow Airport, Hounslow, England, TW6 1SD | Director | 05 November 2014 | Active |
| Room 2040-2042, D'Albiac House, Cromer Road, Heathrow, England, TW6 1SD | Director | 03 December 2013 | Active |
| 87, Ouseley Road, Wraysbury, Uk, TW19 5JJ | Director | 23 June 2011 | Active |
| Room 2040-2042, D'Albiac House, Cromer Road, Heathrow, England, TW6 1SD | Director | 04 December 2009 | Active |
| Mr Stephen Lowes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Address | : | Room 2040-2042, D'Albiac House, Heathrow, TW6 1SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Resolution | Resolution. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2020-01-31 | Change of constitution | Statement of companys objects. | Download |
| 2020-01-02 | Incorporation | Memorandum articles. | Download |
| 2020-01-02 | Change of constitution | Statement of companys objects. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
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