Ontario Airports Investments Limited
Company Profile
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MicroOntario Airports Investments Limited
07002858•Private Limited With Share Capital
C/O Alter Domus, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
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Incorporated
27/08/2009
Company Age
16 years
Directors
4
Employees
7
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Ontario Airports Investments Limited (07002858) is a private limited with share capital incorporated on 27/08/2009 (16 years old) and registered in london, EC3A8BF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Ontario airports investments is a wholly controlled subsidiary of ontario teachers’ pension plan that manages and oversees its airport investments across europe. based in london, the ontario airports investments team is led by asset directors david stanton and luke bugeja, who each bring 20 years’ e...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/08/2009
EC3A8BF
7 employees
Financial Overview
Total Assets
£9.36M
Liabilities
£4.63M
Net Assets
£4.73M
Turnover
£5.74M
Cash
£7.25M
Key Metrics
7
Employees
4
Directors
3
Shareholders
Filed Documents
93
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Termination Director Company
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Miscellaneous
Category:Miscellaneous
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Resolution
Category:Resolution
Date:21-09-2009
Resolution
Category:Resolution
Date:21-09-2009
Legacy
Category:Accounts
Date:09-09-2009
Incorporation Company
Category:Incorporation
Date:27-08-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Alter Domus, 10Th Floor, 30 St Mary Axe, London, Ec3A 8Bf, EC3A8BFRegistered
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