Menna Overview
Here’s a quick overview of ONTARIO AIRPORTS INVESTMENTS LIMITED 👀 — a London based business that started in 2009.
ONTARIO AIRPORTS INVESTMENTS LIMITED
- Company statusactive
- Company No07002858
- Age16 years 11 months Incorporated 27 August 2009
- Officers4
Address
6th Floor 10 Portman Square, London, W1H 6AZ, United Kingdom
ONTARIO AIRPORTS INVESTMENTS LIMITED is an active company incorporated on 27 August 2009 and based in London, United Kingdom. The company was registered 17 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 22 Nov 2022 | |
| ADAM, James Alexander | director | Oct 1970 | 16 May 2019 |
| BURGESS, William Dale | director | Nov 1971 | 02 Oct 2018 |
| THOMAZI, Charles | director | Oct 1963 | 16 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Morgan Mccague | Apr 1945 | 06 Apr 2016 |
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ADAM, James Alexander, THOMAZI, Charles, DOWD, Stephen Donald are mutual persons.
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Here’s a quick overview of ONTARIO AIRPORTS INVESTMENTS LIMITED 👀 — a London based business that started in 2009.