Heathrow (AH) Limited
Heathrow (AH) Limited
#06458657 • Active
Founded: 20/12/2007
Industries: Activities of head offices
Location: Middlesex
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christelle Claire Collette Lubin | Director | 10/12/2024 | French | 43 years |
| Martin Andrew Bailey | Director | 01/04/2022 | British | 42 years |
| Yuanyuan Ding | Director | 28/03/2018 | British | 45 years |
Role:
Director
Appointed:
10/12/2024
Nationality:
French
Age:
43 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
28/03/2018
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Heathrow (sp) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
The Royal Bank of Scotland PLC (The Subordinated Security Trustee) for Itself and on Trust for the Subordinated Secured Creditors Satisfied
Created 18/08/2008Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Baa Funding Limited Outstanding
Created 18/08/2008By way of a first floating charge all its present and future assets and undertaking.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/08/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 01/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 30/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |