Airport Industrial Nominees B Limited

Company Registration Number: 04334824

Company registered in England and Wales

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Airport Industrial Nominees B Limited is a Private Company Limited by Shares first registered on 5 December 2001. Its current registered address is in London.

Registered Address

BOW BELLS HOUSE
1 BREAD STREET
LONDON
ENGLAND
EC4M 9HH

There are 67 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

04334824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • REALBREEZE LIMITED, active until 3 April 2002

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 19 January 2015

     

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • MATTHEWS, Robert John

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1963

    4
    Primrose Bank Road
    Edinburgh
    EH5 3JH
    United Kingdom

  • MURRAY, Cameron Shaun

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1969

    40
    Princes Street
    Edinburgh
    Scotland
    EH2 2BY
    Scotland

  • BRETT, John Michael

    Secretary

    Appointed on 31 May 2004

    Resigned on 6 June 2011

    Nationality: British

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • GREIG, Kenneth John

    Secretary

    Appointed on 1 January 2003

    Resigned on 30 May 2003

    6 York Road
    Trinity
    Edinburgh
    EH5 3EH

  • ROBBERS, Simone

    Secretary

    Appointed on 30 May 2003

    Resigned on 31 May 2004

    56 Marchmont Road
    Edinburgh
    EH9 1HS

  • SMITH, Kate Susan

    Secretary

    Appointed on 7 June 2011

    Resigned on 19 January 2015

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE

  • TALBOT, Alison Janet

    Secretary

    Appointed on 15 March 2002

    Resigned on 1 January 2003

    51 Gateside Avenue
    Haddington
    East Lothian
    EH41 3SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2001

    Resigned on 15 March 2002

    26
    Church Street
    London
    NW8 8EP

  • CHANNING, Michael Francis Arthur

    Director

    Appointed on 3 May 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    19 Seton Place
    Edinburgh
    Midlothian
    EH9 2JT

  • FERGUSON, James Gerard

    Director

    Appointed on 17 June 2004

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Aberdeen Asset Management Plc
    40 Princes Street
    Edinburgh
    EH2 2BY
    United Kingdom

  • LAIDLAW, Thomas Baillie

    Director

    Appointed on 15 March 2002

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1958

    15 Liberton Drive
    Edinburgh
    Midlothian
    EH16 6NL

  • MATTHEWS, Robert John

    Director

    Appointed on 15 March 2002

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1963

    13
    Stirling Road
    Edinburgh
    EH5 3HZ

  • O`HALLORAN, John

    Director

    Appointed on 15 March 2002

    Resigned on 4 March 2005

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: January 1952

    3 Chacombe Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2WS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2001

    Resigned on 15 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 December 2016 Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to Bow Bells House 1 Bread Street London EC4M 9HH on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5L9LHUX. Transaction: MzE2MzY3MTgwNWFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LMFU. Transaction: MzE2MzY3MzI4M2FkaXF6a2N4.

  3. 6 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V2XP4. Transaction: MzE0Nzk5NjI1MWFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of James Gerard Ferguson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54BE76P. Transaction: MzE0NTc3Mjk5MmFkaXF6a2N4.

  5. 5 April 2016 Appointment of Mr Cameron Shaun Murray as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X548P6CA. Transaction: MzE0NTY2NTcwNGFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZQMB. Transaction: MzEzNjkzMDA1MGFkaXF6a2N4.

  7. 11 September 2015 Director's details changed for James Gerard Ferguson on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ5TVF. Transaction: MzEzMDc5MzEwNWFkaXF6a2N4.

  8. 24 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5ZSX. Transaction: MzEyMTc1OTMxN2FkaXF6a2N4.

  9. 17 April 2015 Director's details changed for Robert John Matthews on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X45J0EW2. Transaction: MzEyMTM5MzA1NmFkaXF6a2N4.

  10. 17 April 2015 Director's details changed for Robert John Matthews on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X45J0EPD. Transaction: MzEyMTM5MzAwNGFkaXF6a2N4.

  11. 6 March 2015 Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP04. Barcode: X42MOWBM. Transaction: MzExODY4NzM3M2FkaXF6a2N4.

  12. 23 January 2015 Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNUO8A. Transaction: MzExNTk2MDE5OGFkaXF6a2N4.

  13. 5 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2LNY2. Transaction: MzExMjg4ODM4NGFkaXF6a2N4.

  14. 24 November 2014 Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCAL5D. Transaction: MzExMTkyNDU3MWFkaXF6a2N4.

  15. 6 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y23EP. Transaction: MzA5OTQ3MzUyNGFkaXF6a2N4.

  16. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJXR3C. Transaction: MzA5MDEzNjExMGFkaXF6a2N4.

  17. 25 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LPSUB. Transaction: MzA3NjkzNzY5NWFkaXF6a2N4.

  18. 10 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9U6OG. Transaction: MzA2OTAyMzkyNGFkaXF6a2N4.

  19. 16 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NV7UJ. Transaction: MzA1NTg3ODA0NmFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJHTWZUF. Transaction: MzA0ODQ4ODc1MmFkaXF6a2N4.

  21. 21 June 2011 Termination of appointment of John Brett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3PSMV5G. Transaction: MzAzOTE2MzE2NGFkaXF6a2N4.

  22. 21 June 2011 Appointment of Kate Susan Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3PT1V5W. Transaction: MzAzOTE2MzExNWFkaXF6a2N4.

  23. 21 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3ZAEV3Y. Transaction: MzAzOTE0ODgyM2FkaXF6a2N4.

  24. 22 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XAUKYQ5E. Transaction: MzAyOTIwMTQyNGFkaXF6a2N4.

  25. 16 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS2C1OAF. Transaction: MzAyNTQ0OTQzOWFkaXF6a2N4.

  26. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A60L0NMA. Transaction: MzAyMzk5OTE0NWFkaXF6a2N4.

  27. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJBYVFZY. Transaction: MzAwNTQwMDkyOGFkaXF6a2N4.

  28. 20 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYVEEDEM. Transaction: MjA0MTY1MzgzM2FkaXF6a2N4.

  29. 28 July 2009 Registered office changed on 28/07/2009 from c/o scottish widows investment partnership 9TH floor 10 fleet place london EC4M 7RH [View PDF]

    Category: Address. Type: 287. Barcode: ERCTH00R. Transaction: MjAzODA1NzA5MGFkaXF6a2N4.

  30. 22 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZQV5VU. Transaction: MjAyMTAyNjQ4NGFkaXF6a2N4.

  31. 10 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2MXSYPA. Transaction: MjAwMzA2NDAzMWFkaXF6a2N4.

  32. 26 February 2008 Director's change of particulars / james ferguson / 07/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYEENXG0. Transaction: MjAwMDI2MjI0N2FkaXF6a2N4.

  33. 13 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMzNzY0MmFkaXF6a2N4.

  34. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMTY3N2FkaXF6a2N4.

  35. 12 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE3NDY5OWFkaXF6a2N4.

  36. 17 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2NjI4MWFkaXF6a2N4.

  37. 14 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzA4MzkzMWFkaXF6a2N4.

  38. 8 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4ODI3OGFkaXF6a2N4.

  39. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzMTgzMmFkaXF6a2N4.

  40. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2MTMwNWFkaXF6a2N4.

  41. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5MDg2OWFkaXF6a2N4.

  42. 22 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyNjM1M2FkaXF6a2N4.

  43. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQyNzU2N2FkaXF6a2N4.

  44. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ4ODE4N2FkaXF6a2N4.

  45. 23 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjAzMjM1MmFkaXF6a2N4.

  46. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDcwNDY0NmFkaXF6a2N4.

  47. 6 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA0MDU3NWFkaXF6a2N4.

  48. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg3ODMxNWFkaXF6a2N4.

  49. 9 March 2005 Registered office changed on 09/03/05 from: 10 fleet place london EC4M 7RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcxNjA3M2FkaXF6a2N4.

  50. 7 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDUyNjgzOGFkaXF6a2N4.

  51. 7 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Mzg3MTcwN2FkaXF6a2N4.

  52. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE3NzQwNGFkaXF6a2N4.

  53. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk2ODQ1NWFkaXF6a2N4.

  54. 12 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc5MDU4M2FkaXF6a2N4.

  55. 9 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ2NzIzNGFkaXF6a2N4.

  56. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYwOTI5MGFkaXF6a2N4.

  57. 9 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYzMjI3M2FkaXF6a2N4.

  58. 8 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzI3Nzg5NGFkaXF6a2N4.

  59. 20 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjkxNzUyM2FkaXF6a2N4.

  60. 29 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODA3OTY3OGFkaXF6a2N4.

  61. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEzNTUxM2FkaXF6a2N4.

  62. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA2MjA4OWFkaXF6a2N4.

  63. 22 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzUzMDc1OWFkaXF6a2N4.

  64. 20 February 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxMTAwOGFkaXF6a2N4.

  65. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgyODU5NmFkaXF6a2N4.

  66. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc5MDc2NWFkaXF6a2N4.

  67. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM5NTg2OWFkaXF6a2N4.

  68. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk5NzY3MmFkaXF6a2N4.

  69. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc5Njg2N2FkaXF6a2N4.

  70. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTc2MzcyNWFkaXF6a2N4.

  71. 11 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTMzMDE5OWFkaXF6a2N4.

  72. 5 April 2002 Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI5ODU5NWFkaXF6a2N4.

  73. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU5Nzc4OGFkaXF6a2N4.

  74. 3 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzAwNTcwMmFkaXF6a2N4.

  75. 27 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3NjEwOWFkaXF6a2N4.

  76. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg0NzcxNGFkaXF6a2N4.

  77. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2MTg3NGFkaXF6a2N4.

  78. 5 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA0NjI5NmFkaXF6a2N4.

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