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REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED

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

This company is commonly known as Regional & City Airports (investments) Limited. The company was founded 4 years ago and was given the registration number 12261524. The firm's registered office is in EXETER. You can find them at Airport House, Exeter Airport, Exeter, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
Company Number:12261524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Airport House, Exeter Airport, Exeter, Devon, England, EX5 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Secretary14 October 2019Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director14 October 2019Active
Airport House, Exeter Airport, Exeter, England, EX5 2BD

Director31 July 2020Active
Bridgeway House, Bridgeway, Stratford Upon Avon, United Kingdom, CV37 6YX

Director14 October 2019Active

People with Significant Control

Regional & City Airports Group Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Airport House, Exeter Airport, Exeter, England, EX5 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regional & City Airports Holdings Limited
Notified on:14 October 2019
Status:Active
Country of residence:England
Address:Airport House, Exeter Airport, Exeter, England, EX5 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-12Resolution

Resolution.

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2024-02-28Mortgage

Mortgage charge part both with charge number.

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2024-02-28Mortgage

Mortgage charge part both with charge number.

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2024-02-09Mortgage

Mortgage satisfy charge full.

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2024-02-05Capital

Capital allotment shares.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person secretary company with change date.

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2023-08-16Accounts

Accounts with accounts type group.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type group.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-24Accounts

Accounts with accounts type group.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type group.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-08-01Officers

Termination director company with name termination date.

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2020-08-01Officers

Appoint person director company with name date.

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2019-11-11Capital

Capital allotment shares.

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