Airport Industrial Nominees B Limited LONDON


Airport Industrial Nominees B started in year 2001 as Private Limited Company with registration number 04334824. The Airport Industrial Nominees B company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Bow Bells House. Postal code: EC4M 9HH. Since 2002/04/03 Airport Industrial Nominees B Limited is no longer carrying the name Realbreeze.

The firm has 2 directors, namely Cameron M., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 8 September 2006 and Cameron M. has been with the company for the least time - from 31 March 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Airport Industrial Nominees B Limited Address / Contact

Office Address Bow Bells House
Office Address2 1 Bread Street
Town London
Post code EC4M 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04334824
Date of Incorporation Wed, 5th Dec 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (18 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 19th Dec 2021 (2021-12-19)
Last confirmation statement dated Sat, 5th Dec 2020

Company staff

Sla Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2020

Cameron M.

Position: Director

Appointed: 31 March 2016

Robert M.

Position: Director

Appointed: 08 September 2006

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 19 January 2015

Resigned: 31 March 2020

Kate S.

Position: Secretary

Appointed: 07 June 2011

Resigned: 19 January 2015

Michael C.

Position: Director

Appointed: 03 May 2005

Resigned: 08 September 2006

James F.

Position: Director

Appointed: 17 June 2004

Resigned: 31 March 2016

John B.

Position: Secretary

Appointed: 31 May 2004

Resigned: 06 June 2011

Simone R.

Position: Secretary

Appointed: 30 May 2003

Resigned: 31 May 2004

Kenneth G.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 May 2003

John O.

Position: Director

Appointed: 15 March 2002

Resigned: 04 March 2005

Robert M.

Position: Director

Appointed: 15 March 2002

Resigned: 17 June 2004

Alison T.

Position: Secretary

Appointed: 15 March 2002

Resigned: 01 January 2003

Thomas L.

Position: Director

Appointed: 15 March 2002

Resigned: 08 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2001

Resigned: 15 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 December 2001

Resigned: 15 March 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Airport Industrial Gp Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airport Industrial Gp Limited

Bow Bells House 1 Bread Street, London, EC4M 9HH, England

Legal authority Governed By The Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 04067883
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Realbreeze April 3, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2020/12/31
filed on: 1st, October 2021
Free Download (7 pages)

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