Menna Overview
Here’s a quick overview of AIRPORTS WORLDWIDE UK HOLDING LIMITED 👀 — a Watford based business that started in 2013.
AIRPORTS WORLDWIDE UK HOLDING LIMITED
- Company statusactive
- Company No08705625
- Age12 years 10 months Incorporated 25 September 2013
- Officers7
Address
C/O Vinci Plc Astral House, Imperial Way, Watford, WD24 4WW, England
AIRPORTS WORLDWIDE UK HOLDING LIMITED is an active company incorporated on 25 September 2013 and based in Watford, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport, 51102 Non-scheduled passenger air transport, 51210 Freight air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Oct 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUQ, Benjamin | secretary | 26 Feb 2024 | |
| HAVARD, Jérôme | director | Jun 1983 | 02 Sept 2025 |
| LEITE, Alvaro | director | Feb 1980 | 02 Sept 2025 |
| MAUMON-FALCON DE LONGEVIALLE, Remi Guy Ferdinand | director | Jun 1984 | 28 Aug 2018 |
| OWENS, Daniel Alexander Thomas | director | Sep 1987 | 08 Mar 2024 |
| SOUQ, Benjamin | director | May 1984 | 26 Feb 2024 |
| WINGATE, Stewart | director | Oct 1971 | 02 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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OWENS, Daniel Alexander Thomas, SOUQ, Benjamin, WINGATE, Stewart, BLOCH-HANSEN, Michael David, BLOEMEN, Peter-Paul Josef Marie, DORAN, John, HUANG, Gregory, KEDDIE, Graham Campbell, LEUNG, Carl, MENANTEAU, Emmanuel Robert, MEYER-MALLORIE, Thomas Albert, SANTO, Goncalo Bernardo Ferreira, STENT, John Julian, TARDIVEAU, Pierre Azad, Emmanuel, YASHNIKOV, Dmitry are mutual persons.
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BLOCH-HANSEN, Michael David are mutual persons.
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MEYER-MALLORIE, Thomas Albert are mutual persons.
MEYER-MALLORIE, Thomas Albert are mutual persons.
MEYER-MALLORIE, Thomas Albert are mutual persons.
MEYER-MALLORIE, Thomas Albert are mutual persons.
MEYER-MALLORIE, Thomas Albert are mutual persons.
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STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
STENT, John Julian are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
YASHNIKOV, Dmitry are mutual persons.
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Here’s a quick overview of AIRPORTS WORLDWIDE UK HOLDING LIMITED 👀 — a Watford based business that started in 2013.