Menna Overview
Here’s a quick overview of HEATHROW (AH) LIMITED 👀 — a Middlesex based business that started in 2007.
HEATHROW (AH) LIMITED
- Company statusactive
- Company No06458657
- Age18 years 7 months Incorporated 20 December 2007
- Officers3
Address
The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW
HEATHROW (AH) LIMITED is an active company incorporated on 20 December 2007 and based in Middlesex. 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)
70100 Activities of head offices
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 Full
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 28 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 28 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 30 Nov 2017
Capital Allotment Shares
8 Years Ago on 08 Aug 2017
Resolution
8 Years Ago on 03 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 04 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Martin Andrew | director | May 1983 | 01 Apr 2022 |
| DING, Yuanyuan | director | Aug 1979 | 28 Mar 2018 |
| LUBIN, Christelle Claire Colette | director | Mar 1982 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathrow (Sp) Limited | 06 Apr 2016 |
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Here’s a quick overview of HEATHROW (AH) LIMITED 👀 — a Middlesex based business that started in 2007.