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 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
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)
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 |