AIRPORT COORDINATION LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT COORDINATION LIMITED
COMPANY NUMBER
02603583
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
22/04/1991
(33 years and 7 months old)
WEBSITE
https://www.acl-uk.org
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/07/1991
11/04/2014
AIRPORT CO-ORDINATION LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3BA
Telephone: 02085640600
TPS: No
Room 510 Tower Block
Tower Road
Manchester Airport
Manchester
M90 2BA
Telephone: 4931850
Room 813/4
Norfolk House
South Terminal
Horley, Surrey
RH6 0NN
Rourke House
3 Watermans Business Park
Kingsbury Crescent
STAINES-UPON-THAMES
TW18 3BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORT COORDINATION LIMITED | Active - Accounts Filed | View Report |
| ACL INTERNATIONAL COORDINATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Ailsa Elizabeth Beaton (918137732) has left the board |
| 03/10/2024 | Valerie Maria Gordon-Walker (925141764) has left the board |
| 03/10/2024 | New Board Member Kathleen Poole (932770529) Appointed |
Credit Risk Overview
Want to learn more about AIRPORT COORDINATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPORT COORDINATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT COORDINATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2020 - Present (4 years and 3 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORT COORDINATION LIMITED | Active - Accounts Filed | View Report |
| ACL INTERNATIONAL COORDINATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Ailsa Elizabeth Beaton (918137732) has left the board |
| 03/10/2024 | Valerie Maria Gordon-Walker (925141764) has left the board |
| 03/10/2024 | New Board Member Kathleen Poole (932770529) Appointed |
| 03/10/2024 | New Board Member Simon Joseph Edward Hay (920699346) Appointed |
| 04/07/2024 | Johanna Clarke (916166158) has left the board |
| 04/07/2024 | Johanna Sharon Clarke (919220578) has left the board |
| 04/07/2024 | New Company Secretary Ian Richard Fry (932466976) Appointed |
| 04/07/2024 | New Board Member Ian Richard Fry (908054010) Appointed |
| 08/05/2024 | David Alan Lawrence (919543365) has left the board |
| 08/05/2024 | New Board Member Brendan Kelly (932268539) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Debra Bowen Rees (919076752) Appointed |
| 08/11/2022 | Julian David Homerstone (922088083) has left the board |
| 08/11/2022 | New Board Member Ahsan Gulabkhan (930187038) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 04/11/2021 | Catherine Brown (923975396) has left the board |
| 04/11/2021 | Catherine Brown (923975396) has left the board |
| 28/05/2021 | New Board Member Ian Chambers (928359516) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Gavin Joseph Molloy (928069627) Appointed |
| 17/02/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Neil Trevor Garwood (924894774) Appointed |
| 31/07/2020 | David William Robert Neill (918041603) has left the board |
| 31/07/2020 | New Board Member Christopher James Groom (927249721) Appointed |
| 29/05/2020 | Jeffrey John Halliwell (913537392) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Benjamin Christopher Gibbs (926682429) Appointed |
| 13/02/2020 | New Accounts filed |
| 04/02/2020 | David Michael Smith (925832352) has left the board |
| 07/01/2020 | New Board Member Lesley Ruth Cowley (926572060) Appointed |
| 03/10/2019 | Lee Jones (919293073) has left the board |
| 13/05/2019 | New Board Member David Michael Smith (925832352) Appointed |
| 13/05/2019 | Neil George Cottrell (915863881) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 17/10/2018 | New Board Member Valerie Maria Gordon-Walker (925141764) Appointed |
| 17/10/2018 | New Board Member Ailsa Elizabeth Beaton (918137732) Appointed |
| 14/09/2018 | Duncan Keith Worthington (918517506) has left the board |
| 12/09/2018 | Michael Christian Robinson (918445578) has left the board |
| 30/08/2018 | New Board Member Philip Edmond Rose (924981119) Appointed |
| 14/05/2018 | David Alan Lawrence (924603270) has left the board |
| 14/05/2018 | New Board Member David Alan Lawrence (919543365) Appointed |
| 07/05/2018 | New Board Member David Alan Lawrence (924603270) Appointed |
| 07/05/2018 | Joshua Wilfrid Gubbay (912628267) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Christopher Paul Bosworth (911693184) has left the board |
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