ONTARIO AIRPORTS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ONTARIO AIRPORTS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONTARIO AIRPORTS INVESTMENTS LIMITED was incorporated 14 years ago on 27/08/2009 and has the registered number: 07002858. The accounts status is SMALL and accounts are next due on 30/09/2024.

ONTARIO AIRPORTS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAP AIRPORTS (UK) LIMITED (until 18/10/2011)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM DALE BURGESS Nov 1971 Canadian Director 2018-10-02 CURRENT
MR. CHARLES THOMAZI Oct 1963 Canadian Director 2015-04-16 CURRENT
MR JAMES ALEXANDER ADAM Oct 1970 British Director 2019-05-16 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2022-11-22 CURRENT
DAVID MARK STANTON British Secretary 2011-10-07 UNTIL 2022-11-22 RESIGNED
CHARLES THOMAZI Oct 1963 Canadian Director 2011-11-01 UNTIL 2014-04-22 RESIGNED
MR JO TAYLOR Feb 1961 British Director 2018-03-12 UNTIL 2018-10-02 RESIGNED
MS OLIVIA PENELOPE STEEDMAN Oct 1971 Canadian Director 2011-10-07 UNTIL 2019-05-16 RESIGNED
MR DAVID MARK STANTON Jan 1969 British Director 2009-08-27 UNTIL 2011-10-07 RESIGNED
KERRIE PATRICIA MATHER May 1960 Australian Director 2009-08-27 UNTIL 2011-10-07 RESIGNED
CHRISTOPHER JAMES IRELAND Sep 1970 Canadian Director 2011-10-07 UNTIL 2014-04-22 RESIGNED
GREG GRANT Aug 1976 Canadian Director 2011-10-07 UNTIL 2014-04-22 RESIGNED
STEPHEN DONALD DOWD Jun 1964 Canadian Director 2011-10-07 UNTIL 2013-03-06 RESIGNED
MR ANDREW CLAERHOUT Jul 1971 Canadian Director 2014-04-22 UNTIL 2018-02-14 RESIGNED
MR LUKE ERIC BUGEJA Nov 1968 Australian Director 2009-08-27 UNTIL 2011-10-07 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2009-08-27 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Morgan Mccague 2016-04-06 4/1945 Toronto   Ontario M5h 4e3 Ownership of shares 25 to 50 percent

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