Heathrow Aoc Ltd

About

Registered Number: 07095672
Date of Incorporation: 04/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Room 2040-2042 D'Albiac House, Cromer Road, Heathrow, TW6 1SD

 

Heathrow Aoc Ltd was founded on 04 December 2009 and has its registered office in Heathrow. The current directors of the business are listed as Anderson, Richard Jonathan, Ellis, Gary, Silo, Edwina, Arthur, Simon Robert Murray, Brand, Karen, Cook, Clive Edward, Edmond, Christopher Robert, Godfrey, Charles Paul, Hunter, James Alexander, Lambert, Allan Martin, Lowes, Stephen, Mallard, Paul Leslie, Milford, David Michael at Companies House. We do not know the number of employees at Heathrow Aoc Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Richard Jonathan 02 May 2019 - 1
ELLIS, Gary 06 January 2015 - 1
ARTHUR, Simon Robert Murray 01 September 2015 01 July 2019 1
BRAND, Karen 29 November 2017 24 September 2020 1
COOK, Clive Edward 04 December 2009 03 December 2013 1
EDMOND, Christopher Robert 29 November 2017 08 July 2019 1
GODFREY, Charles Paul 01 January 2011 08 October 2014 1
HUNTER, James Alexander 04 December 2009 05 July 2018 1
LAMBERT, Allan Martin 05 November 2014 29 November 2017 1
LOWES, Stephen 03 December 2013 28 August 2018 1
MALLARD, Paul Leslie 23 June 2011 10 July 2014 1
MILFORD, David Michael 04 December 2009 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
SILO, Edwina 23 June 2011 13 September 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2020
RESOLUTIONS - N/A 04 February 2020
RESOLUTIONS - N/A 31 January 2020
CC04 - Statement of companies objects 31 January 2020
MA - Memorandum and Articles 02 January 2020
CC04 - Statement of companies objects 02 January 2020
CS01 - N/A 05 December 2019
TM02 - Termination of appointment of secretary 04 October 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
AA01 - Change of accounting reference date 14 June 2019
AA - Annual Accounts 17 May 2019
AP01 - Appointment of director 14 May 2019
AAMD - Amended Accounts 09 May 2019
CS01 - N/A 07 December 2018
TM01 - Termination of appointment of director 06 September 2018
TM01 - Termination of appointment of director 31 August 2018
PSC08 - N/A 29 August 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 12 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
PSC07 - N/A 08 December 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 04 December 2015
AP01 - Appointment of director 10 September 2015
AA - Annual Accounts 16 April 2015
AP01 - Appointment of director 20 February 2015
AR01 - Annual Return 11 December 2014
TM01 - Termination of appointment of director 11 December 2014
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 21 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 19 December 2013
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 10 January 2012
AP01 - Appointment of director 07 October 2011
AP03 - Appointment of secretary 07 October 2011
AA - Annual Accounts 22 July 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 12 April 2011
AR01 - Annual Return 08 February 2011
AA01 - Change of accounting reference date 26 February 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 12 January 2010
AP01 - Appointment of director 12 January 2010
AP01 - Appointment of director 12 January 2010
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links