Birmingham Airport Air Traffic Limited in Birmingham Airport BIRMINGHAM

Birmingham Airport Air Traffic Limited BIRMINGHAM

Founded in 2012, Birmingham Airport Air Traffic, classified under reg no. 08201487 is an active company. Currently registered at C/o Diamond House B26 3QJ, Birmingham the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 3 directors in the the company, namely Hugh R., Nicholas B. and Simon R.. In addition one secretary - Kristin G. - is with the firm. 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.

Birmingham Airport Air Traffic Limited Address / Contact

Office Address	C/o Diamond House
Office Address2	Birmingham Airport
Town	Birmingham
Post code	B26 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08201487
Date of Incorporation	Tue, 4th Sep 2012
Industry	Non-scheduled passenger air transport
Industry	Scheduled passenger air transport
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Kristin G.

Position: Secretary

Appointed: 18 July 2023

Hugh R.

Position: Director

Appointed: 18 July 2023

Nicholas B.

Position: Director

Appointed: 22 January 2019

Simon R.

Position: Director

Appointed: 31 January 2015

Simon R.

Position: Secretary

Appointed: 05 October 2022

Resigned: 18 July 2023

Fiona P.

Position: Secretary

Appointed: 22 January 2020

Resigned: 05 October 2022

Timothy C.

Position: Director

Appointed: 12 July 2017

Resigned: 18 July 2023

Simon R.

Position: Secretary

Appointed: 31 January 2015

Resigned: 22 January 2020

Michael K.

Position: Secretary

Appointed: 04 September 2012

Resigned: 31 January 2015

Paul K.

Position: Director

Appointed: 04 September 2012

Resigned: 12 July 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Birmingham Airport Limited from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Birmingham Airport Limited

Diamond House Birmingham Airport, Birmingham, B26 3QJ, England

Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	02078273
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 26th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 26th, October 2023	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 26th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, October 2023	accounts	Free Download (64 pages)
CS01	Confirmation statement with no updates 2023-09-04 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-07-18 filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-18 filed on: 8th, August 2023	officers	Free Download (1 page)
AP03	On 2023-07-18 - new secretary appointed filed on: 27th, July 2023	officers	Free Download (2 pages)
CH03	On 2023-07-18 secretary's details were changed filed on: 27th, July 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-07-18 filed on: 27th, July 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 1st, November 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 1st, November 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 1st, November 2022	accounts	Free Download (65 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 1st, November 2022	other	Free Download (1 page)
TM02	Secretary appointment termination on 2022-10-05 filed on: 12th, October 2022	officers	Free Download (1 page)
AP03	On 2022-10-05 - new secretary appointed filed on: 12th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-04 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-04 filed on: 8th, September 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 23rd, August 2021	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 23rd, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, August 2021	accounts	Free Download (64 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 23rd, August 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-04 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 28th, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 28th, July 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, July 2020	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 28th, July 2020	accounts	Free Download (17 pages)
AP03	On 2020-01-22 - new secretary appointed filed on: 31st, January 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-01-22 filed on: 31st, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-04 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 23rd, August 2019	other	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 23rd, August 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, August 2019	accounts	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 23rd, August 2019	other	Free Download (1 page)
AP01	New director was appointed on 2019-01-22 filed on: 23rd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-04 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 13th, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 13th, August 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 13th, August 2018	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, August 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017-09-04 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, August 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-07-12 filed on: 14th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-07-12 filed on: 14th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-04 filed on: 9th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 24th, August 2016	accounts	Free Download (20 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-24: 100.00 GBP	capital
AP03	On 2015-01-31 - new secretary appointed filed on: 24th, February 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-01-31 filed on: 24th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-31 filed on: 24th, February 2015	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 18th, September 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 1st, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-09-30 to 2013-03-31 filed on: 4th, July 2013	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, September 2012	incorporation	Free Download (23 pages)

Birmingham Airport Air Traffic Limited BIRMINGHAM

Birmingham Airport Air Traffic Limited Address / Contact

Company Information / Profile

Company staff

Kristin G.

Hugh R.

Nicholas B.

Simon R.

Simon R.

Fiona P.

Timothy C.

Simon R.

Michael K.

Paul K.

People with significant control

Company filings

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