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Company Information for

AIRPORT INDUSTRIAL GP LIMITED

BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
04067883
Private Limited Company
Active

Company Overview

About Airport Industrial Gp Ltd
AIRPORT INDUSTRIAL GP LIMITED was founded on 2000-09-08 and has its registered office in London. The organisation's status is listed as "Active". Airport Industrial Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIRPORT INDUSTRIAL GP LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
BREAD STREET
LONDON
EC4M 9HH
Other companies in EC2N
 
Previous Names
AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED07/12/2000
TYREBAND LIMITED22/11/2000
Filing Information
Company Number 04067883
Company ID Number 04067883
Date formed 2000-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2019-11-04 06:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT INDUSTRIAL GP LIMITED

Company Officers of AIRPORT INDUSTRIAL GP LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2015-01-19
ROBERT JOHN MATTHEWS
Director 2006-09-08
CAMERON SHAUN MURRAY
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GERARD FERGUSON
Director 2004-06-17 2016-03-31
KATE SUSAN SMITH
Company Secretary 2011-06-07 2015-01-19
JOHN MICHAEL BRETT
Company Secretary 2004-05-31 2011-06-06
MICHAEL FRANCIS ARTHUR CHANNING
Director 2005-05-03 2006-09-08
THOMAS BAILLIE LAIDLAW
Director 2000-11-22 2006-09-08
JOHN O`HALLORAN
Director 2000-11-22 2005-03-04
NICHOLAS CHARLES JAMES DART
Director 2003-03-21 2004-08-17
ROBERT JOHN MATTHEWS
Director 2001-07-20 2004-06-17
SIMONE ROBBERS
Company Secretary 2003-05-30 2004-05-31
KENNETH JOHN GREIG
Company Secretary 2003-01-01 2003-05-30
ALISON JANET TALBOT
Company Secretary 2000-11-22 2003-01-01
IAIN ALEXANDER REID
Director 2001-02-28 2001-05-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-08 2000-11-22
INSTANT COMPANIES LIMITED
Nominated Director 2000-09-08 2000-11-22

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ROBERT JOHN MATTHEWS AIRPORT INDUSTRIAL NOMINEES LIMITED Director 2006-09-08 CURRENT 2000-11-23 Active
ROBERT JOHN MATTHEWS AIRPORT INDUSTRIAL NOMINEES B LIMITED Director 2006-09-08 CURRENT 2001-12-05 Active
ROBERT JOHN MATTHEWS BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Director 2001-03-30 CURRENT 2001-03-30 Liquidation
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CAMERON SHAUN MURRAY REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Director 2018-08-14 CURRENT 1991-04-23 Active
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CAMERON SHAUN MURRAY AIRPORT INDUSTRIAL NOMINEES B LIMITED Director 2016-03-31 CURRENT 2001-12-05 Active
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CAMERON SHAUN MURRAY PROPERTY CHANCERY (UK) LIMITED Director 2014-07-16 CURRENT 1997-06-20 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Mr Cameron Shaun Murray on 2019-07-10
2019-07-10CH01Director's details changed for Mr Cameron Shaun Murray on 2019-07-10
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040678830021
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040678830021
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD FERGUSON
2016-04-05AP01DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 040678830017
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040678830018
2016-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-01-06ANNOTATIONOther
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040678830020
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-11CH01Director's details changed for James Gerard Ferguson on 2015-09-11
2015-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040678830019
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015
2015-03-06AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2015-01-19
2015-01-23TM02Termination of appointment of Kate Susan Smith on 2015-01-19
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0108/09/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040678830018
2013-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 040678830017
2013-09-09AR0108/09/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-13AR0108/09/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AR0108/09/11 FULL LIST
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN BRETT
2011-06-21AP03SECRETARY APPOINTED KATE SUSAN SMITH
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-10-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-09-30AR0108/09/10 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-28363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 9TH FLOOR 10 FLEET PLACE LONDON EC4M 7RH
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-09-23363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 07/02/2007
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-12RES13AUTHORITY TO APPROVE 24/10/07
2007-10-01363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14353LOCATION OF REGISTER OF MEMBERS
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-22363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10288aNEW DIRECTOR APPOINTED
2005-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-21288bDIRECTOR RESIGNED
2005-03-21RES12VARYING SHARE RIGHTS AND NAMES
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 10 FLEET PLACE LONDON EC4M 7RU
2004-09-14363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-10288bDIRECTOR RESIGNED
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288bDIRECTOR RESIGNED
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09288bSECRETARY RESIGNED
2003-11-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIRPORT INDUSTRIAL GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT INDUSTRIAL GP LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE HENDERSON 2015-10-02 to 2016-03-01 HC-2013-000034 Airport Industrial GP Ltd & anr v Heathrow Airport Ltd & anr
2016-03-01
2016-02-29FOR JUDGEMENT
2015-12-21FOR JUDGEMENT
2015-10-30
2015-10-29
2015-10-28
2015-10-27FOR JUDGEMENT
2015-10-26
2015-10-02
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-05-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2013-10-14 Partially Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2011-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2010-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY 2010-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A FOURTH SUPPLEMENTAL DEBENTURE 2009-02-16 Outstanding LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
ASSIGNATION OF RENTS 2007-12-27 Satisfied LLOYDS TSB BANK PLC, AS AGENT OF THE FINANCE PARTIES (THE AGENT AND THE ARRANGER)
A THIRD SUPPLEMENTAL DEBENTURE 2007-12-13 Outstanding LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
A THIRD ADDITIONAL DEBENTURE 2007-12-13 Outstanding LLOYDS TSB BANK PLC (AS AGENT OF THE FINANCE PARTIES)
SECOND ADDITIONAL DEBENTURE 2006-04-13 Outstanding LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
SECOND SUPPLEMENTAL DEBENTURE 2006-04-13 Outstanding LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
SECURITY AGREEMENT 2005-10-10 Outstanding LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
ADDITIONAL DEBENTURE 2005-10-06 Outstanding LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE BETWEEN THE BORROWER,THE COMPANY,AIRPORT INDUSTRIAL NOMINEES LIMITED,AIRPORT INDUSTRIAL NOMINEES B LIMITED AND THE AGENT 2003-02-22 Outstanding LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
SECURITY AGREEMENT BETWEEN THE BORROWER AS GENERAL PARTNER OF THE LIMITED PARTNERSHIP CARRYING ON BUSINESS UNDER THE NAME OF AIRPORT INDUSTRIAL LIMITED PARTNERSHIP, JURIS LIMITED AND THE AGENT 2002-09-04 Outstanding LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
DEBENTURE BETWEEN EACH CHARGOR, AIRPORT INDUSTRIAL GP LIMITED AS GENERAL PARTNER OF THE LIMITED PARTNERSHIP CARRYING ON BUSINESS UNDER THE NAME OF AIRPORT INDUSTRIAL LIMITED PARTNERSHIP AND THE AGENT. 2002-09-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT INDUSTRIAL GP LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT INDUSTRIAL GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT INDUSTRIAL GP LIMITED
Trademarks
We have not found any records of AIRPORT INDUSTRIAL GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT INDUSTRIAL GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIRPORT INDUSTRIAL GP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT INDUSTRIAL GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT INDUSTRIAL GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT INDUSTRIAL GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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