Airport Facilities (Heathrow) Limited
Company Profile
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UnknownAirport Facilities (heathrow) Limited
08835512•Private Limited With Share Capital
Suite 6 Furzehall Farm, Wickham Road, Fareham, PO167JH
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Incorporated
07/01/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Airport Facilities (heathrow) Limited (08835512) is a private limited with share capital incorporated on 07/01/2014 (12 years old) and registered in fareham, PO167JH. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Airport facilities (heathrow) limited is a construction company based out of 238b perimeter road south london gatwick airport, gatwick, united kingdom.
Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 07/01/2014
PO167JH
Financial Overview
Total Assets
£1.1K
Liabilities
£56.6K
Net Assets
£-55.5K
Cash
£349
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Legacy
Category:Other
Date:19-11-2019
Legacy
Category:Other
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:16-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-07-2014
Incorporation Company
Category:Incorporation
Date:07-01-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
Suite 6 Furzehall Farm, Wickham Road, Fareham, Po16 7Jh, PO167JHRegistered
Contact
01293579907
Suite 6 Furzehall Farm, Wickham Road, Fareham, PO167JH