Infratil Airports Europe Limited

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dissolved
Unknown

Infratil Airports Europe Limited

04115145•Private Limited With Share Capital

Equitable House, 47 King William Street, London, EC4R9AF

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Incorporated

22/11/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

51101

Risk

not scored

Company Overview

Registration, classification & business activity

Infratil Airports Europe Limited (04115145) is a private limited with share capital incorporated on 22/11/2000 (25 years old) and registered in london, EC4R9AF. The company operates under SIC code 51101 - scheduled passenger air transport.

Private Limited With Share Capital
SIC: 51101
Unknown
Incorporated 22/11/2000
EC4R9AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
steven fitzgerald
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Resolution
Category:Resolution
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2009
Legacy
Category:Capital
Date:18-12-2008
Legacy
Category:Capital
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Capital
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Address
Date:28-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Mortgage
Date:06-04-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:15-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2005
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2002
Miscellaneous
Category:Miscellaneous
Date:18-07-2002
Auditors Resignation Company
Category:Auditors
Date:18-07-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Resolution
Category:Resolution
Date:20-12-2001
Resolution
Category:Resolution
Date:20-12-2001
Resolution
Category:Resolution
Date:20-12-2001
Resolution
Category:Resolution
Date:20-12-2001
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Address
Date:10-08-2001
Memorandum Articles
Category:Incorporation
Date:16-07-2001
Resolution
Category:Resolution
Date:16-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date10/02/2014
Latest Accounts31/03/2013

Trading Addresses

Aviation House, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, KA92PL
Equitable House, 47 King William Street, London, EC4R9AFRegistered

Related Companies

2
prestwick aviation holdings limited
live
prestwick airport infrastructure limited
live

Contact

Equitable House, 47 King William Street, London, EC4R9AF