About

Registered Number: 07088419
Date of Incorporation: 26/11/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD,

 

Bournemouth Airport Property Investments (Offices) Ltd was founded on 26 November 2009 and has its registered office in Devon, it has a status of "Active". The company has 2 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMONDS DIRECTORS LIMITED 26 November 2009 18 December 2009 1
Secretary Name Appointed Resigned Total Appointments
HAMMONDS SECRETARIES LIMITED 26 November 2009 18 December 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 01 August 2020
AP01 - Appointment of director 01 August 2020
TM01 - Termination of appointment of director 01 August 2020
TM01 - Termination of appointment of director 01 August 2020
CS01 - N/A 07 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2019
AD04 - Change of location of company records to the registered office 04 October 2019
AD01 - Change of registered office address 04 October 2019
AA - Annual Accounts 13 August 2019
AA - Annual Accounts 12 December 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2018
CS01 - N/A 08 October 2018
CS01 - N/A 20 July 2018
MR05 - N/A 05 July 2018
MR05 - N/A 05 July 2018
AP01 - Appointment of director 04 January 2018
RESOLUTIONS - N/A 19 December 2017
AA - Annual Accounts 19 December 2017
MA - Memorandum and Articles 19 December 2017
MR01 - N/A 13 December 2017
MR01 - N/A 08 December 2017
AP03 - Appointment of secretary 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AD01 - Change of registered office address 06 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 03 October 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 18 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 13 December 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 27 January 2012
AR01 - Annual Return 01 December 2011
AP01 - Appointment of director 27 October 2011
AA - Annual Accounts 30 August 2011
TM01 - Termination of appointment of director 22 February 2011
AR01 - Annual Return 11 January 2011
AP01 - Appointment of director 15 December 2010
TM01 - Termination of appointment of director 29 November 2010
TM01 - Termination of appointment of director 13 January 2010
AP01 - Appointment of director 13 January 2010
AP01 - Appointment of director 13 January 2010
AD01 - Change of registered office address 12 January 2010
AA01 - Change of accounting reference date 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
TM01 - Termination of appointment of director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
NEWINC - New incorporation documents 26 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2017 Outstanding

N/A

A registered charge 04 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.