Airport Industrial Nominees B Limited in St James's LONDON

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 three years now and its status is active. The firm's office is based in London at 3rd Floor, 6 Duke Street. Postal code: SW1Y 6BN. Since 2002/04/03 Airport Industrial Nominees B Limited is no longer carrying the name Realbreeze.

The firm has 5 directors, namely James D., Henry F. and James W. and others. Of them, James D., Henry F., James W., Petrina A., Alasdair E. have been with the company the longest, being appointed on 30 June 2023. 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	3rd Floor, 6 Duke Street
Office Address2	St James's
Town	London
Post code	SW1Y 6BN
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	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

James D.

Position: Director

Appointed: 30 June 2023

Henry F.

Position: Director

Appointed: 30 June 2023

James W.

Position: Director

Appointed: 30 June 2023

Petrina A.

Position: Director

Appointed: 30 June 2023

Alasdair E.

Position: Director

Appointed: 30 June 2023

James B.

Position: Director

Appointed: 31 October 2022

Resigned: 30 June 2023

Simon M.

Position: Director

Appointed: 31 October 2022

Resigned: 30 June 2023

Nicholas I.

Position: Director

Appointed: 26 January 2022

Resigned: 31 October 2022

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2020

Resigned: 30 June 2023

Cameron M.

Position: Director

Appointed: 31 March 2016

Resigned: 30 June 2023

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

Robert M.

Position: Director

Appointed: 08 September 2006

Resigned: 19 January 2022

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

Thomas L.

Position: Director

Appointed: 15 March 2002

Resigned: 08 September 2006

Robert M.

Position: Director

Appointed: 15 March 2002

Resigned: 17 June 2004

John O.

Position: Director

Appointed: 15 March 2002

Resigned: 04 March 2005

Alison T.

Position: Secretary

Appointed: 15 March 2002

Resigned: 01 January 2003

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, United Kingdom. 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

72 Broadwick Street, London, W1F 9QZ, United Kingdom

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

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 16th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 16th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 24th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 6th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 5th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/05 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 16th, April 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/12/05 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/05 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2007	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, April 2006	resolution	Free Download (8 pages)
363a	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/01/07 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 12th, July 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 20/02/03; Secretary's particulars changed	annual return
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2002	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2002	resolution	Free Download (8 pages)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, December 2001	incorporation	Free Download (17 pages)

Airport Industrial Nominees B Limited LONDON

Airport Industrial Nominees B Limited Address / Contact

Company Information / Profile

Company staff

James D.

Henry F.

James W.

Petrina A.

Alasdair E.

James B.

Simon M.

Nicholas I.

Abrdn Corporate Secretary Limited

Cameron M.

Aberdeen Asset Management Plc

Kate S.

Robert M.

Michael C.

James F.

John B.

Simone R.

Kenneth G.

Thomas L.

Robert M.

John O.

Alison T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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