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LONDON AIRPORTS 1992 LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 02736819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- DING, Yuanyuan
- ESPOT, Javier Echave
- GOLDING, Nicholas Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-03
- Age Of Company 1992-08-03 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRECIS (1159) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
✓
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LONDON AIRPORTS 1992 LIMITED Company Description
- LONDON AIRPORTS 1992 LIMITED is a ltd registered in United Kingdom with the Company reg no 02736819. Its current trading status is "live". It was registered 1992-08-03. It was previously called PRECIS (1159) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at The Compass Centre .
Get LONDON AIRPORTS 1992 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Airports 1992 Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1992-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02736819#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02736819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02736819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-made-up-date (2010-07-29) - AA
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legacy (2009-09-30) - 288c
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legacy (2009-09-30) - 363a
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legacy (2009-09-23) - 288c
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legacy (2009-08-12) - 288b
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legacy (2009-08-11) - 288a
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legacy (2009-08-01) - 287
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accounts-with-made-up-date (2009-07-07) - AA
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legacy (2008-12-16) - 288b
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legacy (2007-01-31) - 395
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legacy (2006-10-26) - 287
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legacy (2006-10-30) - 288c
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legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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legacy (2006-12-18) - 155(6)a
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 155(6)b
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statement-of-affairs (2004-05-12) - SA
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legacy (2004-05-12) - 88(2)R
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-04-21) - 123
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legacy (1997-08-27) - 363a
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legacy (1997-09-30) - 288b
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legacy (1995-03-13) - 288
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resolution (1993-03-10) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-08-26) - 288
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certificate-change-of-name-company (1992-09-22) - CERTNM
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legacy (1992-09-25) - 287
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legacy (1992-09-25) - 123
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legacy (1992-09-25) - 224
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resolution (1992-09-25) - RESOLUTIONS
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legacy (1992-09-28) - 88(2)R
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legacy (1992-10-02) - 288
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legacy (1992-10-09) - 288
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memorandum-articles (1992-10-09) - MEM/ARTS
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incorporation-company (1992-08-03) - NEWINC
