About

Registered Number: 04283572
Date of Incorporation: 07/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Administration Building, Bristol Airport, Bristol, Uk, BS48 3DY

 

Airports (UK) No.2 Ltd was founded on 07 September 2001. There is one director listed for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHER, Kerrie 18 July 2005 13 December 2007 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2020
DS01 - Striking off application by a company 17 September 2020
RESOLUTIONS - N/A 03 August 2020
SH01 - Return of Allotment of shares 21 July 2020
AP01 - Appointment of director 15 January 2020
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 16 July 2018
TM01 - Termination of appointment of director 17 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 05 September 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 22 September 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 17 September 2015
CH01 - Change of particulars for director 24 July 2015
CH01 - Change of particulars for director 24 July 2015
TM02 - Termination of appointment of secretary 19 February 2015
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 29 September 2014
TM01 - Termination of appointment of director 26 September 2014
AP04 - Appointment of corporate secretary 08 July 2014
TM02 - Termination of appointment of secretary 08 July 2014
CH04 - Change of particulars for corporate secretary 14 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 04 October 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 October 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 19 August 2010
AP01 - Appointment of director 13 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 05 August 2010
AP04 - Appointment of corporate secretary 21 April 2010
AD01 - Change of registered office address 21 April 2010
SH01 - Return of Allotment of shares 02 February 2010
RESOLUTIONS - N/A 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
TM01 - Termination of appointment of director 29 January 2010
AP01 - Appointment of director 29 January 2010
AP01 - Appointment of director 29 January 2010
CH01 - Change of particulars for director 27 January 2010
TM01 - Termination of appointment of director 16 October 2009
AP01 - Appointment of director 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 10 July 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
RESOLUTIONS - N/A 08 October 2008
363a - Annual Return 01 October 2008
CERTNM - Change of name certificate 07 April 2008
AA - Annual Accounts 20 March 2008
RESOLUTIONS - N/A 21 December 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
363a - Annual Return 05 October 2007
287 - Change in situation or address of Registered Office 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
AA - Annual Accounts 11 May 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
RESOLUTIONS - N/A 01 February 2007
RESOLUTIONS - N/A 01 February 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
363s - Annual Return 01 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
AA - Annual Accounts 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
363s - Annual Return 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 26 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
AA - Annual Accounts 23 September 2003
288c - Notice of change of directors or secretaries or in their particulars 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
AA - Annual Accounts 08 May 2002
225 - Change of Accounting Reference Date 08 May 2002
288c - Notice of change of directors or secretaries or in their particulars 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
123 - Notice of increase in nominal capital 29 November 2001
MEM/ARTS - N/A 29 November 2001
287 - Change in situation or address of Registered Office 29 November 2001
225 - Change of Accounting Reference Date 29 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
CERTNM - Change of name certificate 23 November 2001
NEWINC - New incorporation documents 07 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.