• UK
  • HEATHROW (AH) LIMITED - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

Company Information

Company registration number
06458657
Company Status
LIVE
Country
United Kingdom
Registered Address
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW UK

Management

Managing Directors
DING, Yuanyuan
ESPOT, Javier Echave
BAILEY, Martin Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-12-20
Age Of Company
2007-12-20 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Heathrow (Sp) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BAA (AH) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

HEATHROW (AH) LIMITED Company Description

HEATHROW (AH) LIMITED is a ltd registered in United Kingdom with the Company reg no 06458657. Its current trading status is "live". It was registered 2007-12-20. It was previously called BAA (AH) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at The Compass Centre Nelson Road .
More information

Get HEATHROW (AH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathrow (Ah) Limited - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

2007-12-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-26) - AA

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  • confirmation-statement-with-no-updates (2022-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • accounts-with-accounts-type-full (2021-08-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-full (2020-06-11) - AA

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-full (2019-04-29) - AA

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • accounts-with-accounts-type-full (2017-05-04) - AA

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  • resolution (2017-08-03) - RESOLUTIONS

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  • capital-allotment-shares (2017-08-08) - SH01

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • mortgage-satisfy-charge-full (2016-09-02) - MR04

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • accounts-with-accounts-type-full (2015-05-07) - AA

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • change-person-director-company-with-change-date (2013-04-15) - CH01

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  • accounts-with-accounts-type-full (2013-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-full (2012-04-20) - AA

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • termination-director-company-with-name (2012-10-11) - TM01

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  • change-of-name-notice (2012-10-12) - CONNOT

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  • certificate-change-of-name-company (2012-10-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • capital-allotment-shares (2010-03-29) - SH01

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  • auditors-resignation-company (2010-04-22) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • auditors-resignation-company (2010-04-30) - AUD

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  • auditors-resignation-company (2010-05-07) - AUD

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  • termination-secretary-company-with-name (2010-09-02) - TM02

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • capital-allotment-shares (2010-01-05) - SH01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-22) - CH03

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  • legacy (2009-08-12) - 288a

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  • legacy (2009-08-11) - 288b

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  • legacy (2009-08-01) - 287

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  • accounts-with-accounts-type-full (2009-06-07) - AA

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  • legacy (2009-01-08) - 363a

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  • capital-allotment-shares (2009-12-17) - SH01

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  • memorandum-articles (2008-05-14) - MEM/ARTS

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  • resolution (2008-05-09) - RESOLUTIONS

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  • legacy (2008-05-02) - OC138

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  • certificate-capital-reduction-issued-capital (2008-05-02) - CERT15

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  • resolution (2008-05-02) - RESOLUTIONS

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  • legacy (2008-04-18) - 288b

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  • statement-of-affairs (2008-03-06) - SA

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  • legacy (2008-03-06) - 88(2)

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  • legacy (2008-02-11) - 395

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  • legacy (2008-02-19) - 88(2)R

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  • memorandum-articles (2008-06-02) - MEM/ARTS

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  • legacy (2008-01-16) - 288a

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  • legacy (2008-01-14) - 288b

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  • statement-of-affairs (2008-02-19) - SA

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  • resolution (2008-08-19) - RESOLUTIONS

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  • legacy (2008-08-19) - 155(6)b

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  • legacy (2008-12-16) - 288b

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  • legacy (2008-12-16) - 288a

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  • legacy (2008-08-27) - 395

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  • legacy (2008-08-19) - 155(6)a

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  • incorporation-company (2007-12-20) - NEWINC

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