AIRPORT DIMENSIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT DIMENSIONS HOLDINGS LIMITED
COMPANY NUMBER
11291574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/04/2018
(6 years and 8 months old)
WEBSITE
www.airportdimensions.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/04/2018
19/07/2019
AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| THE COLLINSON GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRPORT DIMENSIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRPORT LOUNGE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Christopher James Evans (917369456) has left the board |
| 25/03/2024 | David Evans (915856438) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRPORT DIMENSIONS HOLDINGS 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 DIMENSIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT DIMENSIONS HOLDINGS 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 |
|---|---|---|---|---|
|
04/04/2018 - Present (6 years and 8 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 12 Past: 57 |
View Report |
|
26/07/2019 - Present (5 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2020 - Present (4years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Christopher James Evans (917369456) has left the board |
| 25/03/2024 | David Evans (915856438) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 05/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931884906) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926646180) has left the board |
| 06/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 02/02/2022 | New Board Member David Evans (915856438) Appointed |
| 26/01/2022 | New Board Member David Evans (929170428) Appointed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 25/01/2022 | Stephen John Pinches (907147108) has left the board |
| 12/05/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Nancy Jo Ann Knipp (927545014) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 28/01/2020 | Mark Richard Hampton (924491627) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646180) Appointed |
| 08/08/2019 | New Board Member Stephen John Pinches (907147108) Appointed |
| 08/08/2019 | Christopher James Evans (926095054) has left the board |
| 08/08/2019 | Stephen John Pinches (926095053) has left the board |
| 08/08/2019 | New Board Member Christopher James Evans (917369456) Appointed |
| 31/07/2019 | New Board Member Mignon Louise Buckingham (907949366) Appointed |
| 31/07/2019 | New Board Member Stephen John Pinches (926095053) Appointed |
| 31/07/2019 | New Board Member Christopher James Evans (926095054) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 06/08/2018 | Mark Richard Hampton (924491630) has left the board |
| 06/08/2018 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Errol Daniel McGlothan (927736125) Appointed |
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