ONTARIO AIRPORTS INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
ONTARIO AIRPORTS INVESTMENTS LIMITED

COMPANY NUMBER
07002858

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
27/08/2009 (15 years and 3 months old)

WEBSITE
oainvestments.com

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/08/2009 18/10/2011
MAP AIRPORTS (UK) LIMITED

REGISTERED ADDRESS

6TH FLOOR 10 PORTMAN SQUARE
LONDON
W1H 6AZ

Telephone: 02072685801
TPS: No

TRADING ADDRESSES

6th Floor 10 Portman Square
London
W1H 6AZ

C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF

Telephone: 72685801

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

420.75%

NET WORTH

£4.1M

19.98%

TOTAL LIABILITIES

£2.7M

40.42%

NET ASSETS

£4.1M

19.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
2289717 ONTARIO LTD	N/A	N/A
ONTARIO AIRPORTS INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ONTARIO AIRPORTS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONTARIO AIRPORTS INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

420.75%

NET WORTH

£4.1M

19.98%

TOTAL LIABILITIES

£2.7M

40.42%

NET ASSETS

£4.1M

19.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
2289717 ONTARIO LTD	Owned: 50.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TENMORONT CORP	Owned: 35.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
2289717 ONTARIO LTD	Owned: 15.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Thomazi 16/04/2015 - Present (9 years and 7 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 21	View Report
William Dale Burgess 02/10/2018 - Present (6 years and 1 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
James Alexander Adam 16/05/2019 - Present (5 years and 6 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 7	View Report
ALTER DOMUS (UK) LIMITED 22/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ALTER DOMUS (UK) LIMITED 22/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 506 Past: 188	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
2289717 ONTARIO LTD	N/A	N/A
ONTARIO AIRPORTS INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 05/12/2022	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (930284168) Appointed
Date: 02/12/2022	Event: David Mark Stanton (916455089) has left the board
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 17/11/2021	Event: New Accounts filed
Date: 05/09/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 15/10/2019	Event: Change in Reg. Office
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Olivia Penelope Steedman (923672408) has left the board
Date: 31/05/2019	Event: New Board Member James Alexander Adam (919524455) Appointed
Date: 23/01/2019	Event: Change in Reg. Office
Date: 18/01/2019	Event: Jo Taylor (924410127) has left the board
Date: 18/01/2019	Event: New Board Member William Dale Burgess (925431052) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Board Member Olivia Penelope Steedman (923672408) Appointed
Date: 05/10/2018	Event: Olivia Penelope Steedman (916402788) has left the board
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Board Member Jo Taylor (924410127) Appointed
Date: 23/02/2018	Event: Andrew James Claerhout (918751775) has left the board
Date: 11/10/2017	Event: Charles Thomazi (915563411) has left the board
Date: 11/10/2017	Event: New Board Member Charles Thomazi (922171274) Appointed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: New Board Member Charles Thomazi (915563411) Appointed
Date: 08/05/2015	Event: Charles Thomazi (919716287) has left the board
Date: 29/04/2015	Event: New Board Member Charles Thomazi (919716287) Appointed
Date: 12/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 12/05/2014	Event: Greg Grant (916402818) has left the board
Date: 12/05/2014	Event: Christopher James Ireland (916402740) has left the board
Date: 12/05/2014	Event: Charles Thomazi (917090122) has left the board
Date: 12/05/2014	Event: New Board Member Andrew Claerhout (918751775) Appointed
Date: 16/10/2013	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 22/05/2013	Event: Stephen Donald Dowd (911738445) has left the board
Date: 13/09/2012	Event: New Accounts filed
Date: 08/09/2012	Event: New Annual Return filed

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ONTARIO AIRPORTS INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£4.1M

£2.7M

£4.1M

People Overview

3

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£4.1M

£2.7M

£4.1M

Accounts

People Overview

3

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™