AIRPORT HOLDINGS NDH1 LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT HOLDINGS NDH1 LIMITED
COMPANY NUMBER
06408392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2007
(17 years and 2 months old)
WEBSITE
BAALYNTON.COM
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2008
28/09/2012
BAA (NDH1) LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
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 |
|---|---|---|
| AGS AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| AIRPORT HOLDINGS NDH1 LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | Simon Boyd Geere (908942215) has left the board |
Credit Risk Overview
Want to learn more about AIRPORT HOLDINGS NDH1 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 HOLDINGS NDH1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT HOLDINGS NDH1 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 |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGS AIRPORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| AIRPORT HOLDINGS NDH1 LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| BAA LYNTON LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| GLASGOW AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | Simon Boyd Geere (908942215) has left the board |
| 17/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Maria Cristina Casero Borges (930788785) has left the board |
| 04/10/2023 | New Board Member Shawn Michael Kinder (931421082) Appointed |
| 18/04/2023 | New Board Member Maria Cristina Casero Borges (930788785) Appointed |
| 12/04/2023 | David John Kenny (930062649) has left the board |
| 04/04/2023 | New Board Member Madhulika Saraf (930739976) Appointed |
| 04/04/2023 | New Board Member Gordon Ian Winston Parsons (930740319) Appointed |
| 07/02/2023 | New Board Member Andrew James Cliffe (930463461) Appointed |
| 26/01/2023 | Derek Rodger Provan (924892909) has left the board |
| 26/01/2023 | New Board Member Andrew James Cliffe (930465142) Appointed |
| 24/01/2023 | New Board Member Miguel Rodera Onaderra (930451338) Appointed |
| 23/01/2023 | Gonzalo Velasco Zabalza (920875555) has left the board |
| 10/01/2023 | John Kevin Bruen (919064460) has left the board |
| 28/11/2022 | New Board Member David John Kenny (930062649) Appointed |
| 17/10/2022 | Ignacio Castejon Hernandez (927107860) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Gonzalo Velasco Zabalza (920875555) Appointed |
| 03/03/2022 | Gonzalo Velasco Zabalza (920875555) has left the board |
| 03/03/2022 | New Board Member Andrew Richard Carlisle (914091696) Appointed |
| 19/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member Ignacio Castejon Hernandez (927107860) Appointed |
| 01/05/2020 | Ignacio Aitor Garcia Bilbao (919379752) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Derek Rodger Provan (924892909) Appointed |
| 07/03/2018 | Amanda Eliza McMillan (913530654) has left the board |
| 29/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 17/06/2016 | Simon Boyd Geere (920890483) has left the board |
| 17/06/2016 | New Board Member Simon Boyd Geere (908942215) Appointed |
| 10/06/2016 | Richard Abel (915518159) has left the board |
| 10/06/2016 | New Board Member Simon Boyd Geere (920890483) Appointed |
| 07/06/2016 | New Board Member Gonzalo Velasco Zabalza (920875555) Appointed |
| 06/06/2016 | Fidel Lopez Soria (919135043) has left the board |
| 10/11/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919487365) has left the board |
| 12/02/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919487365) Appointed |
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