Heathrow Aoc Limited
Company Profile
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MicroHeathrow Aoc Limited
07095672•Private Ltd By Guarantee W/O Share Cap
Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, TW61SD
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Incorporated
04/12/2009
Company Age
16 years
Directors
4
Employees
8
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathrow Aoc Limited (07095672) is a private ltd by guarantee w/o share cap incorporated on 04/12/2009 (16 years old) and registered in heathrow airport, TW61SD. The company operates under SIC code 52290 and is classified as Micro.
Heathrow aoc limited is based out of room 2039 d'albiac house cromer road, heathrow, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 52290
Micro
Incorporated 04/12/2009
TW61SD
8 employees
Financial Overview
Total Assets
£519.9K
Liabilities
£143.9K
Net Assets
£376.0K
Est. Turnover
£4.92M
AI Estimated
Unreported
Cash
£376.6K
Key Metrics
8
Employees
4
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Resolution
Category:Resolution
Date:04-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-01-2020
Memorandum Articles
Category:Incorporation
Date:02-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Incorporation Company
Category:Incorporation
Date:04-12-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025
Trading Addresses
Room 2039, D'Albiac House, Cromer Road, Heathrow Airport, Middlesex Tw6 1Sd, TW61SDRegistered
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