Menna Overview
Here’s a quick overview of AIRPORT GROUP INVESTMENTS LIMITED 👀 — a London based business that started in 2007.
AIRPORT GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No06246838
- Age19 years 2 months Incorporated 14 May 2007
- Officers4
Address
6th Floor 10 Portman Square, London, W1H 6AZ, United Kingdom
AIRPORT GROUP INVESTMENTS LIMITED is an active company incorporated on 14 May 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 28 Apr 2025
Memorandum Articles
1 Year Ago on 28 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 30 Sept 2022 | |
| JANSA, Nicolas James | director | May 1973 | 17 May 2023 |
| NAKOU, Polyxeni | director | Jan 1989 | 23 Jan 2024 |
| STANTON, David Mark | director | Jan 1969 | 01 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Airports Midco Limited | 14 May 2018 |
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Here’s a quick overview of AIRPORT GROUP INVESTMENTS LIMITED 👀 — a London based business that started in 2007.