Belfast International Airport Limited in Belfast - BT29 4AB

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Belfast International Airport Limited

Belfast International Airport started in year 1993 as Private Limited Company with registration number NI027630. The Belfast International Airport company has been functioning successfully for 31 years now and its status is active. The firm's office is based in at Belfast International Airport. Postal code: BT29 4AB.

Currently there are 5 directors in the the firm, namely Daniel O., Benjamin S. and Pierre-Hugues S. and others. In addition one secretary - Benjamin S. - is with the company. 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.

Belfast International Airport Limited Address / Contact

Office Address	Belfast International Airport
Office Address2	Belfast
Town
Post code	BT29 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI027630
Date of Incorporation	Fri, 16th Jul 1993
Industry	Non-scheduled passenger air transport
Industry	Freight air transport
End of financial Year	31st March
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Daniel O.

Position: Director

Appointed: 08 March 2024

Benjamin S.

Position: Secretary

Appointed: 26 February 2024

Benjamin S.

Position: Director

Appointed: 26 February 2024

Pierre-Hugues S.

Position: Director

Appointed: 19 September 2019

Emmanuel M.

Position: Director

Appointed: 19 September 2019

Rémi M.

Position: Director

Appointed: 28 August 2018

Daniel O.

Position: Secretary

Appointed: 04 October 2021

Resigned: 26 February 2024

Daniel O.

Position: Director

Appointed: 04 October 2021

Resigned: 26 February 2024

Pierre T.

Position: Secretary

Appointed: 19 September 2019

Resigned: 31 August 2021

Pierre T.

Position: Director

Appointed: 19 September 2019

Resigned: 31 August 2021

Nicolas N.

Position: Director

Appointed: 28 August 2018

Resigned: 19 September 2019

Goncalo S.

Position: Director

Appointed: 04 May 2017

Resigned: 28 August 2018

Dmitry Y.

Position: Director

Appointed: 04 May 2017

Resigned: 28 August 2018

Michael B.

Position: Director

Appointed: 25 August 2016

Resigned: 04 May 2017

Thomas M.

Position: Director

Appointed: 27 October 2015

Resigned: 04 May 2017

Peter-Paul B.

Position: Director

Appointed: 24 November 2014

Resigned: 31 May 2016

Graham K.

Position: Director

Appointed: 01 September 2014

Resigned: 08 March 2024

Carl L.

Position: Director

Appointed: 01 May 2014

Resigned: 27 February 2015

John S.

Position: Director

Appointed: 30 September 2013

Resigned: 28 August 2018

Gregory H.

Position: Director

Appointed: 30 September 2013

Resigned: 01 May 2014

Amit R.

Position: Director

Appointed: 30 September 2013

Resigned: 16 January 2015

Jeffrey S.

Position: Director

Appointed: 30 September 2013

Resigned: 30 September 2013

Sara Y.

Position: Director

Appointed: 30 September 2013

Resigned: 24 November 2014

SA Aena Desarrollo Internacional

Position: Corporate Director

Appointed: 14 May 2013

Resigned: 30 September 2013

Ángel L.

Position: Director

Appointed: 02 December 2011

Resigned: 14 May 2013

John D.

Position: Director

Appointed: 06 February 2006

Resigned: 19 August 2014

Isabel J.

Position: Director

Appointed: 01 June 2004

Resigned: 17 December 2005

Samuel H.

Position: Director

Appointed: 01 July 2002

Resigned: 26 June 2020

Alan W.

Position: Director

Appointed: 01 July 2002

Resigned: 26 June 2020

Albert H.

Position: Director

Appointed: 01 December 2000

Resigned: 31 October 2006

Michael P.

Position: Director

Appointed: 13 March 2000

Resigned: 24 November 2000

Natalie R.

Position: Director

Appointed: 09 June 1999

Resigned: 15 November 2001

William L.

Position: Director

Appointed: 09 June 1999

Resigned: 09 August 2002

Samuel M.

Position: Director

Appointed: 16 July 1993

Resigned: 31 May 2019

Paul K.

Position: Director

Appointed: 16 July 1993

Resigned: 07 January 2005

Anna A.

Position: Director

Appointed: 16 July 1993

Resigned: 31 May 1999

Robert L.

Position: Director

Appointed: 16 July 1993

Resigned: 01 June 2004

Samuel M.

Position: Secretary

Appointed: 16 July 1993

Resigned: 31 May 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Airports Worldwide Uk Holding Limited from London, England. The abovementioned PSC is categorised as "a 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.

Airports Worldwide Uk Holding Limited

122 Leadenhall Street, London, EC3V 4AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08705625
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, December 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 12th, August 2015	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/12	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (54 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 21st, July 2014	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 17th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (57 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, November 2009	accounts	Free Download (29 pages)
371S(NI)	16/07/09 annual return shuttle filed on: 28th, July 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 11th, November 2008	accounts	Free Download (32 pages)
371S(NI)	16/07/08 annual return shuttle filed on: 29th, July 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 18th, October 2007	accounts	Free Download (33 pages)
371S(NI)	16/07/07 annual return shuttle filed on: 2nd, August 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 7th, November 2006	accounts	Free Download (32 pages)
371S(NI)	16/07/06 annual return shuttle filed on: 15th, August 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 22nd, November 2005	accounts	Free Download (31 pages)
371S(NI)	16/07/05 annual return shuttle filed on: 16th, August 2005	annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 16th, March 2005	accounts	Free Download (30 pages)
233(NI)	Change of ARD filed on: 17th, February 2005	accounts	Free Download (1 page)
371S(NI)	16/07/04 annual return shuttle filed on: 16th, August 2004	annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 30th, January 2004	accounts	Free Download (28 pages)
371S(NI)	16/07/03 annual return shuttle filed on: 9th, August 2003	annual return	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 24th, January 2003	accounts	Free Download (27 pages)
371S(NI)	16/07/02 annual return shuttle filed on: 20th, August 2002	annual return	Free Download (6 pages)
AC(NI)	31/03/01 annual accts filed on: 10th, February 2002	accounts	Free Download (24 pages)
371S(NI)	16/07/01 annual return shuttle filed on: 20th, August 2001	annual return	Free Download (6 pages)
AC(NI)	31/03/00 annual accts filed on: 1st, February 2001	accounts	Free Download (24 pages)
371S(NI)	16/07/00 annual return shuttle filed on: 31st, July 2000	annual return	Free Download (6 pages)
AC(NI)	31/03/99 annual accts filed on: 31st, January 2000	accounts	Free Download (26 pages)
371S(NI)	16/07/99 annual return shuttle filed on: 14th, August 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 1st, February 1999	accounts	Free Download (25 pages)
371S(NI)	16/07/98 annual return shuttle filed on: 10th, August 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 5th, February 1998	accounts	Free Download (23 pages)
371S(NI)	16/07/97 annual return shuttle filed on: 3rd, September 1997	annual return
371S(NI)	16/07/96 annual return shuttle filed on: 7th, August 1996	annual return
AC(NI)	31/03/96 annual accts filed on: 26th, July 1996	accounts	Free Download (21 pages)
AC(NI)	31/03/95 annual accts filed on: 28th, January 1996	accounts	Free Download (23 pages)
371S(NI)	16/07/95 annual return shuttle filed on: 31st, July 1995	annual return
371S(NI)	16/07/94 annual return shuttle filed on: 18th, July 1994	annual return
AC(NI)	31/03/94 annual accts filed on: 30th, June 1994	accounts	Free Download (1 page)
232(NI)	Notice of ARD filed on: 1st, October 1993	accounts

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