General information

Name:

Heathrow Aoc Ltd

Office Address:

Room 2039, D'albiac House Cromer Road TW6 1SD Heathrow Airport

Number: 07095672

Incorporation date: 2009-12-04

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company called Heathrow Aoc was created on 4th December 2009 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's head office may be reached at Heathrow Airport on Room 2039, D'albiac House, Cromer Road. If you want to reach this company by post, its post code is TW6 1SD. The company registration number for Heathrow Aoc Limited is 07095672. The firm's SIC code is 52290 and has the NACE code: Other transportation support activities. December 31, 2022 is the last time when company accounts were filed.

As stated, the following business was started 15 years ago and has so far been led by nineteen directors, and out this collection of individuals five (Annemieke N., Kellie J., Neil C. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management.

Financial data based on annual reports

Company staff

Annemieke N.

Role: Director

Appointed: 07 December 2023

Latest update: 27 January 2024

Kellie J.

Role: Director

Appointed: 07 December 2023

Latest update: 27 January 2024

Neil C.

Role: Director

Appointed: 01 August 2021

Latest update: 27 January 2024

Paul T.

Role: Director

Appointed: 03 December 2020

Latest update: 27 January 2024

Richard A.

Role: Director

Appointed: 02 May 2019

Latest update: 27 January 2024

People with significant control

Stephen L.
Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 04 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 04 June 2013
Annual Accounts 4 June 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 4 June 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 April 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 22/05/2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22/05/2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On December 7, 2023 new director was appointed. (AP01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
14
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