Menna Overview
Here’s a quick overview of UK AIRPORTS MIDCO LIMITED 👀 — a London based business that started in 2017.
UK AIRPORTS MIDCO LIMITED
- Company statusactive
- Company No10912604
- Age8 years 11 months Incorporated 11 August 2017
- Officers3
Address
6th Floor 10 Portman Square, London, W1H 6AZ, United Kingdom
UK AIRPORTS MIDCO LIMITED is an active company incorporated on 11 August 2017 and based in London, United Kingdom. The company was registered 9 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)
64209 Activities of other holding companies n.e.c.
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
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
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
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 Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 13 Oct 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 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 19 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 30 Sept 2022 | |
| ADAM, James Alexander | director | Oct 1970 | 11 Jun 2019 |
| THOMAZI, Charles | director | Oct 1963 | 11 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Airports Topco Limited | 11 Aug 2017 |
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ALTER DOMUS (UK) LIMITED is a mutual person.
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ADAM, James Alexander, THOMAZI, Charles, CLAERHOUT, Andrew James, STEEDMAN, Olivia Penelope, Ms. are mutual persons.
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Here’s a quick overview of UK AIRPORTS MIDCO LIMITED 👀 — a London based business that started in 2017.