LONDON ASHFORD AIRPORT LIMITED - KENT
Company Profile | Company Filings |
Overview
LONDON ASHFORD AIRPORT LIMITED is a Private Limited Company from KENT and has the status: Active.
LONDON ASHFORD AIRPORT LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140620. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON ASHFORD AIRPORT LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140620. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON ASHFORD AIRPORT LIMITED - KENT
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYDD AIRPORT
KENT
TN29 9QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED FAHAD MOHAMMED AL ATHEL | Jun 1987 | Saudi Arabian | Director | 2010-05-01 | CURRENT |
MR TURKI FAHAD MOHAMMED AL ATHEL | Aug 1989 | Saudi Arabian | Director | 2010-05-01 | CURRENT |
MR FAHAD MOHAMMED SALEH AL ATHEL | May 1948 | Saudi Arabian | Director | 2010-05-01 | CURRENT |
MR BADER FAHAD MOHAMMED AL ATHEL | Jun 1983 | Saudi Arabian | Director | 2010-05-01 | CURRENT |
ZAHER DEIR | Aug 1961 | British | Secretary | 2005-02-16 UNTIL 2009-03-06 | RESIGNED |
IAN MICHAEL WINSKELL | Dec 1957 | British | Director | 2001-04-30 UNTIL 2003-05-12 | RESIGNED |
JONATHAN MICHAEL GORDON | Aug 1955 | British | Secretary | 2003-07-24 UNTIL 2005-02-16 | RESIGNED |
MR DUNCAN JAMES ANTON LYONS | Feb 1955 | British | Secretary | 2001-04-30 UNTIL 2002-07-29 | RESIGNED |
HANI MUTLAQ | Feb 1955 | British | Secretary | 2009-03-06 UNTIL 2020-06-04 | RESIGNED |
IAN MICHAEL WINSKELL | Dec 1957 | British | Secretary | 2002-07-29 UNTIL 2003-07-24 | RESIGNED |
HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2001-01-12 UNTIL 2001-04-30 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Nominee Director | 2001-01-12 UNTIL 2001-04-30 | RESIGNED | ||
HILLGATE NOMINEES LIMITED | Nominee Director | 2001-01-12 UNTIL 2001-04-30 | RESIGNED | ||
ROBIN DAVID GORDON | Apr 1958 | British | Director | 2001-05-30 UNTIL 2010-04-29 | RESIGNED |
MR CLIFFORD RODNEY SPINK | May 1946 | English | Director | 2004-03-05 UNTIL 2010-03-29 | RESIGNED |
JONATHAN MICHAEL GORDON | Aug 1955 | British | Director | 2002-12-31 UNTIL 2005-02-16 | RESIGNED |
ADEL AHMAD AL MAHMOUD | Mar 1955 | Jordanian | Director | 2002-12-31 UNTIL 2010-07-01 | RESIGNED |
JONATHAN MICHAEL GORDON | Aug 1955 | British | Director | 2008-09-01 UNTIL 2010-07-01 | RESIGNED |
ZAHER DEIR | Aug 1961 | British | Director | 2002-12-31 UNTIL 2009-03-06 | RESIGNED |
MOHAMMED AL-OMAIR | Jul 1943 | Saudi | Director | 2001-04-30 UNTIL 2010-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lydd Holdings Limited | 2016-04-06 - 2016-04-06 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fal Holdings Arabia Co Limited | 2016-04-06 - 2016-04-06 | Riyadh 11412 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sheikh Fahad Mohammed Saleh Al Athel | 2016-04-06 | 5/1948 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
London Ashford Airport Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-12-2022 | £20,960 Cash £10,613,088 equity |
London Ashford Airport Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-03 | 31-12-2021 | £1,676,862 Cash £11,775,274 equity |
London Ashford Airport Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 31-12-2020 | £115,141 Cash £12,611,310 equity |
London Ashford Airport Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-14 | 31-12-2019 | £1,974 Cash £13,375,292 equity |
London Ashford Airport Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-12-2018 | £2,252 Cash £15,041,051 equity |