Airports Worldwide Uk Holding Limited

DataGardener
live
Unknown

Airports Worldwide Uk Holding Limited

08705625•Private Limited With Share Capital

C/O Vinci Plc Astral House, Imperial Way, Watford, WD244WW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/09/2013

Company Age

12 years

Directors

8

Employees

—

SIC Code

51101

Risk

very low risk

Company Overview

Registration, classification & business activity

Airports Worldwide Uk Holding Limited (08705625) is a private limited with share capital incorporated on 25/09/2013 (12 years old) and registered in watford, WD244WW. The company operates under SIC code 51101 - scheduled passenger air transport.

Private Limited With Share Capital
SIC: 51101
Unknown
Incorporated 25/09/2013
WD244WW

Financial Overview

Total Assets

£87.19M

Liabilities

£0

Net Assets

£87.19M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
R
remi guy ferdinand maumon-falcon de longevialle
director
B
benjamin souq
director
D
daniel alexander thomas owens
director
S
stewart wingate
director
J
jerome havard
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2014
Move Registers To Sail Company
Category:Address
Date:13-01-2014
Change Sail Address Company
Category:Address
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Incorporation Company
Category:Incorporation
Date:25-09-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Astral House, Imperial Way, Watford, WD244WWRegistered

Related Companies

10
ivy bidco limited
live
gatwick airport limited
live
airport operators association ltd.
live
ivy super topco limited
live
ivy super holdco limited
live
belfast international airport limited
live
belfast visitor and convention bureau limited
live
ivy holdco limited
live
stansted airport limited
live
edinburgh airport limited
live

Contact

C/O Vinci Plc Astral House, Imperial Way, Watford, WD244WW