Menna Overview
Here’s a quick overview of AIRPORT DIMENSIONS HOLDINGS LIMITED 👀 — a London based business that started in 2018.
AIRPORT DIMENSIONS HOLDINGS LIMITED
- Company statusactive
- Company No11291574
- Age8 years 3 months Incorporated 4 April 2018
- Officers5
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
AIRPORT DIMENSIONS HOLDINGS LIMITED is an active company incorporated on 4 April 2018 and based in London, United Kingdom. The company was registered 8 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)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Jan 2024 | |
| BUCKINGHAM, Mignon Louise | director | May 1965 | 26 Jul 2019 |
| EVANS, Colin Robert | director | Feb 1947 | 04 Apr 2018 |
| KNIPP, Nancy Jo Ann | director | Jun 1958 | 15 Oct 2020 |
| MCGLOTHAN, Errol Daniel | director | Sep 1971 | 04 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Collinson Group Limited | 04 Apr 2018 |
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, EVANS, David John Neil are mutual persons.
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, EVANS, Christopher James are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, Colin Robert, MCGLOTHAN, Errol Daniel, EVANS, Christopher James, PINCHES, Stephen John are mutual persons.
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, EVANS, Christopher James are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, KNIPP, Nancy Jo Ann, MCGLOTHAN, Errol Daniel are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel, EVANS, Christopher James, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, EVANS, Christopher James are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, Colin Robert, EVANS, Christopher James, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, Colin Robert, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, Christopher James, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, Christopher James, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, Colin Robert, EVANS, Christopher James, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, PINCHES, Stephen John are mutual persons.
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, Christopher James, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, Christopher James are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, EVANS, Christopher James, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, EVANS, Christopher James, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, BUCKINGHAM, Mignon Louise, EVANS, David John Neil are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, EVANS, Christopher James are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
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Here’s a quick overview of AIRPORT DIMENSIONS HOLDINGS LIMITED 👀 — a London based business that started in 2018.