General information

Name:

Norwich Airport Ltd

Office Address:

Norwich Airport Norwich NR6 6JA Norwich

Number: 02078773

Incorporation date: 1986-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the year of the start of Norwich Airport Limited, the company registered at Norwich Airport, Norwich, Norwich. This means it's been 38 years Norwich Airport has been on the British market, as it was founded on 1986-11-28. The firm registered no. is 02078773 and its area code is NR6 6JA. This company's SIC and NACE codes are 52230 - Service activities incidental to air transportation. The business latest financial reports cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-31.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 21 transactions from worth at least 500 pounds each, amounting to £761,410 in total. The company also worked with the Broadland District (4 transactions worth £11,218 in total) and the Norwich (2 transactions worth £9,048 in total). Norwich Airport was the service provided to the Norwich Council covering the following areas: Projects and Nch Contr To Airport Pension 1949 was also the service provided to the Department for Transport Council covering the following areas: Currgrtoth To Ndpbs and Support Services.

The information we have detailing the enterprise's members suggests the existence of three directors: Katherine C., Richard P. and Andrew B. who became members of the Management Board on 2020-07-31, 2016-03-07 and 2008-11-18.

Company staff

Katherine C.

Role: Director

Appointed: 31 July 2020

Latest update: 10 March 2024

Richard P.

Role: Director

Appointed: 07 March 2016

Latest update: 10 March 2024

Katherine C.

Role: Secretary

Appointed: 13 February 2015

Latest update: 10 March 2024

Andrew B.

Role: Director

Appointed: 18 November 2008

Latest update: 10 March 2024

People with significant control

The companies that control this firm are: Regional & City Airports (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Exeter Airport, EX5 2BD, Devon and was registered as a PSC under the registration number 12261524.

Regional & City Airports (Investments) Limited
Address: Airport House Exeter Airport, Exeter, Devon, EX5 2BD, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 12261524
Notified on 21 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omniport Norwich Limited
Address: Norwich Airport Amsterdam Way, Norwich, NR6 6JA, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05040365
Notified on 6 April 2016
Ceased on 21 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (36 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Norwich 1 £ 3 300.00
2014-03-25 X25P1923 £ 3 300.00 Projects
2014 Department for Transport 3 £ 380 405.33
2014-01-07 2000021289 £ 320 429.33 Currgrtoth To Ndpbs
2014 Broadland District 3 £ 8 100.00
2014-04-23 PPECO/5000/ECO29 £ 3 300.00 Contracted Services
2013 Department for Transport 5 £ 202 499.24
2013-10-02 2000013871 £ 113 836.64 Currgrtoth To Ndpbs
2013 Broadland District 1 £ 3 117.60
2013-10-23 PPECO/5000/ECO29 £ 3 117.60 Contracted Services
2012 Norwich 1 £ 5 747.77
2012-04-30 X17P1282 £ 5 747.77 Nch Contr To Airport Pension 1949
2012 Department for Transport 2 £ 28 446.90
2012-07-18 2000008073 £ 14 343.30 Support Services
2011 Department for Transport 4 £ 55 519.70
2011-07-06 2000007062 £ 14 103.60 Support Services
2010 Department for Transport 4 £ 53 471.88
2010-07-07 2000008384 £ 13 512.50 Support Services
2009 Department for Transport 3 £ 41 067.37
2009-05-13 2000003826 £ 14 904.87 Support Services

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
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