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 4 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
LONDON
W1H 6AZ
Telephone: 02072685801
TPS: No
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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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 |
|---|---|---|
| 2289717 ONTARIO LTD | N/A | N/A |
| ONTARIO AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
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/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 ONTARIO AIRPORTS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTARIO AIRPORTS INVESTMENTS 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 |
|---|---|---|---|---|
|
16/04/2015 - Present (9 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/05/2019 - Present (5 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
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 |
|---|---|---|
| 2289717 ONTARIO LTD | N/A | N/A |
| ONTARIO AIRPORTS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 05/12/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (930284168) Appointed |
| 02/12/2022 | David Mark Stanton (916455089) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 11/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | Olivia Penelope Steedman (923672408) has left the board |
| 31/05/2019 | New Board Member James Alexander Adam (919524455) Appointed |
| 23/01/2019 | Change in Reg. Office |
| 18/01/2019 | Jo Taylor (924410127) has left the board |
| 18/01/2019 | New Board Member William Dale Burgess (925431052) Appointed |
| 10/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Olivia Penelope Steedman (923672408) Appointed |
| 05/10/2018 | Olivia Penelope Steedman (916402788) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Jo Taylor (924410127) Appointed |
| 23/02/2018 | Andrew James Claerhout (918751775) has left the board |
| 11/10/2017 | Charles Thomazi (915563411) has left the board |
| 11/10/2017 | New Board Member Charles Thomazi (922171274) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Charles Thomazi (915563411) Appointed |
| 08/05/2015 | Charles Thomazi (919716287) has left the board |
| 29/04/2015 | New Board Member Charles Thomazi (919716287) Appointed |
| 12/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/05/2014 | Greg Grant (916402818) has left the board |
| 12/05/2014 | Christopher James Ireland (916402740) has left the board |
| 12/05/2014 | Charles Thomazi (917090122) has left the board |
| 12/05/2014 | New Board Member Andrew Claerhout (918751775) Appointed |
| 16/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Stephen Donald Dowd (911738445) has left the board |
| 13/09/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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