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 - other transportation support activities.
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
84
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2026
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
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person 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
excellent
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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