Airport Development And Investment Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 05757208
Record last updated Thursday, October 31, 2013 5:37:52 AM UTC
Official Address The Compass Centre Nelson Road Heathrow Villages
There are 80 companies registered at this street
Locality Heathrow Villageslondon
Region HillingdonLondon, England
Postal Code TW62GW
Sector Activities of head offices

Charts

Visits

AIRPORT DEVELOPMENT AND INVESTMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 16, 2013 Annual return Annual return
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Director 5757... Resignation of one Director 5757...
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2013 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2013 Appointment of a man as Director 5757... Appointment of a man as Director 5757...
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Appointment of a man as Director 5757... Appointment of a man as Director 5757...
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Appointment of a man as Director 5757... Appointment of a man as Director 5757...
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Jan 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2013 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Jan 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2013 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Resignation of one Director 5757... Resignation of one Director 5757...
Registry Dec 21, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2012 Resignation of one Director (a man) and one Cfo Grupo Ferrovial Resignation of one Director (a man) and one Cfo Grupo Ferrovial
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Director 5757... Appointment of a man as Director 5757...
Registry Nov 12, 2012 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Nov 9, 2012 Appointment of a man as Director and Alternate Director 5757... Appointment of a man as Director and Alternate Director 5757...
Registry Nov 2, 2012 Appointment of a man as Managing Director, Head Of Special Investments Dep and Director Appointment of a man as Managing Director, Head Of Special Investments Dep and Director
Registry Sep 21, 2012 Change of name certificate Change of name certificate
Registry Sep 21, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 3, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Resignation of one Ceo Ferrovial Aeropuertos s A and one Director (a man) Resignation of one Ceo Ferrovial Aeropuertos s A and one Director (a man)
Registry May 9, 2011 Annual return Annual return
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2010 Annual return Annual return
Registry May 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2010 Auditor's letter of resignation 5757... Auditor's letter of resignation 5757...
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 5757... Change of particulars for director 5757...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 5757... Change of particulars for director 5757...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 5757... Change of particulars for director 5757...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 5757... Change of particulars for director 5757...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 5757... Change of particulars for director 5757...
Registry Jan 20, 2010 Statement of capital Statement of capital
Registry Jan 20, 2010 Order of court Order of court
Registry Jan 20, 2010 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Dec 31, 2009 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director 5757... Resignation of one Director 5757...
Registry Dec 15, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 14, 2009 Resignation of one Director (a man) and one Secretary Member Of Board Resignation of one Director (a man) and one Secretary Member Of Board
Registry Nov 30, 2009 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Nov 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Oct 1, 2009 Appointment of a director Appointment of a director
Registry Oct 1, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 17, 2009 Resignation of one Private Equity Investments and one Director (a man) Resignation of one Private Equity Investments and one Director (a man)
Registry Sep 17, 2009 Appointment of a man as Financial Advisor and Director Appointment of a man as Financial Advisor and Director
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars 5757... Notice of change of directors or secretaries or in their particulars 5757...
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars 5757... Notice of change of directors or secretaries or in their particulars 5757...
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars 5757... Notice of change of directors or secretaries or in their particulars 5757...
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars 5757... Notice of change of directors or secretaries or in their particulars 5757...
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars 5757... Notice of change of directors or secretaries or in their particulars 5757...
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars 5757... Notice of change of directors or secretaries or in their particulars 5757...
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