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Dato Capital United Kingdom

Airport Holdings Ndh1 LTD

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Reports

Extended Company Report with Annual Accounts AIRPORT HOLDINGS NDH1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2009)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BAA (AH) LIMITED
BAA (NEWCO1) LIMITED
BAA (NDH1) LIMITED

Details

Company type Private Limited Company
Company Number 06408392
Record last updated Friday, January 26, 2024 10:16:13 AM UTC
Postal Code TW6 2GW

Charts

Visits

Airport Holdings NDH1 Limited (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 21, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a woman Appointment of a woman
Registry Feb 13, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2022 Resignation of one Director (a man) 6408... Resignation of one Director (a man) 6408...
Registry Jan 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 8, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2015 Change of registered office address Change of registered office address
Registry Jan 27, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2015 Change of registered office address Change of registered office address
Registry Jan 3, 2015 Resignation of one Director Resignation of one Director
Registry Jan 3, 2015 Resignation of one Director 6408... Resignation of one Director 6408...
Registry Jan 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2015 Appointment of a man as Director 6408... Appointment of a man as Director 6408...
Registry Jan 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 24, 2014 Registration of a charge / charge code 6408... Registration of a charge / charge code 6408...
Registry Dec 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 18, 2014 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 26, 2014 Annual return Annual return
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Oct 26, 2012 Annual return Annual return
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2012 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Sep 28, 2012 Change of name certificate Change of name certificate
Registry Sep 28, 2012 Company name change Company name change
Registry Jun 12, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 3, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Resignation of one Director Of Treasury and one Director (a man) Resignation of one Director Of Treasury and one Director (a man)
Registry Oct 31, 2011 Annual return Annual return
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Sep 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2010 Auditor's letter of resignation 6408... Auditor's letter of resignation 6408...
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Annual return Annual return
Registry Oct 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2009 Register of members Register of members
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2009 Appointment of a man as Director Of Treasury and Director Appointment of a man as Director Of Treasury and Director
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 20, 2009 Annual accounts Annual accounts
Financials Mar 4, 2009 Annual accounts 6408... Annual accounts 6408...
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2008 Appointment of a woman as Secretary 6408... Appointment of a woman as Secretary 6408...
Registry Nov 28, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2008 Annual return Annual return
Registry Aug 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2008 Particulars of a mortgage or charge 6408... Particulars of a mortgage or charge 6408...
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Apr 7, 2008 Memorandum of association Memorandum of association
Registry Apr 3, 2008 Change of name certificate Change of name certificate
Registry Apr 3, 2008 Company name change Company name change
Registry Mar 31, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jan 3, 2008 Memorandum of association Memorandum of association
Registry Dec 20, 2007 Change of name certificate Change of name certificate
Registry Dec 20, 2007 Company name change Company name change
Registry Nov 22, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 24, 2007 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men

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