Airport Facilities (Heathrow) Limited

Company Registration Number: 08835512

Company registered in England and Wales

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Airport Facilities (Heathrow) Limited is a Private Company Limited by Shares first registered on 7 January 2014. Its current registered address is in Gatwick, West Sussex.

Registered Address

238B PERIMETER ROAD SOUTH
LONDON GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0PQ

There are 6 companies currently registered at this postcode, including this one.

All companies at RH6 0PQ

Registration Data

Company Number

08835512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £757,809
of which Cash £13,839
Total Assets £757,809
Current Liabilities £757,098
Net Current Assets £711
Total Net Worth £17,731

Previous Names

No previous names

Company Officers

  • FOX, Simon Derek

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    238b
    Perimeter Road South
    London Gatwick Airport
    Gatwick
    West Sussex
    RH6 0PQ
    United Kingdom

  • GILL, David Barwise

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    238b
    Perimeter Road South
    London Gatwick Airport
    Gatwick
    West Sussex
    RH6 0PQ
    United Kingdom

  • FOX, Derek John

    Director

    Appointed on 7 January 2014

    Resigned on 31 October 2014

    Nationality: English

    Occupation: Director

    Month of birth: August 1941

    Lilac Cottage
    Warren Lane
    Cross In Hand
    Heathfield
    East Sussex
    TN21 0TF
    Great Britain

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3B4Q. Transaction: MzE1NDEyMTcxNmFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X52URG88. Transaction: MzE0NDE0OTY2NWFkaXF6a2N4.

  3. 20 May 2015 Satisfaction of charge 088355120001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RXVLE. Transaction: MzEyMzU2MjA4MWFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45GD7I3. Transaction: MzEyMTMxMDkzN2FkaXF6a2N4.

  5. 16 April 2015 Statement of capital following an allotment of shares on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Capital. Type: SH01. Barcode: X45GD17B. Transaction: MzEyMTMwODg4MGFkaXF6a2N4.

  6. 15 April 2015 Previous accounting period shortened from 31 January 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X45DS55C. Transaction: MzEyMTI0MzI1MGFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X44Y79YX. Transaction: MzEyMDkwMTQzMWFkaXF6a2N4.

  8. 9 April 2015 Appointment of Mr Simon Derek Fox as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X44Y79WY. Transaction: MzEyMDkwMTI1NGFkaXF6a2N4.

  9. 9 April 2015 Appointment of Mr David Barwise Gill as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X44Y79WQ. Transaction: MzEyMDkwMTI1M2FkaXF6a2N4.

  10. 9 April 2015 Termination of appointment of Derek John Fox as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X44Y79WI. Transaction: MzEyMDkwMTI1MmFkaXF6a2N4.

  11. 8 July 2014 Registration of charge 088355120001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BOCTLK. Transaction: MzEwMzM3NjczNmFkaXF6a2N4.

  12. 7 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z1UOLN. Transaction: MzA5MjE1NTI5MWFkaXF6a2N4.

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