Airport Industrial Nominees Limited LONDON


Airport Industrial Nominees started in year 2000 as Private Limited Company with registration number 04112866. The Airport Industrial Nominees 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 2001-03-15 Airport Industrial Nominees Limited is no longer carrying the name Vaseband.

The company 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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airport Industrial Nominees Limited Address / Contact

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

Company Information / Profile

Registration Number 04112866
Date of Incorporation Thu, 23rd Nov 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (299 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 11th Jan 2021 (2021-01-11)
Last confirmation statement dated Sat, 30th Nov 2019

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

Robert M.

Position: Director

Appointed: 20 July 2001

Resigned: 17 June 2004

Iain R.

Position: Director

Appointed: 28 February 2001

Resigned: 18 May 2001

Alison T.

Position: Secretary

Appointed: 12 December 2000

Resigned: 30 May 2003

John O.

Position: Director

Appointed: 12 December 2000

Resigned: 04 March 2005

Thomas L.

Position: Director

Appointed: 12 December 2000

Resigned: 08 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2000

Resigned: 12 December 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 November 2000

Resigned: 12 December 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Airport Industrial Gp Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Airport Industrial Gp Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04067883
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Vaseband March 15, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 10th, September 2020
Free Download (7 pages)

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