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Home > England & Wales Companies > AIRPORT INDUSTRIAL NOMINEES B LIMITED
Company Information for

AIRPORT INDUSTRIAL NOMINEES B LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
04334824
Private Limited Company
Active

Company Overview

About Airport Industrial Nominees B Ltd
AIRPORT INDUSTRIAL NOMINEES B LIMITED was founded on 2001-12-05 and has its registered office in London. The organisation's status is listed as "Active". Airport Industrial Nominees B Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRPORT INDUSTRIAL NOMINEES B LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in EC2N
 
Previous Names
REALBREEZE LIMITED03/04/2002
Filing Information
Company Number 04334824
Company ID Number 04334824
Date formed 2001-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT INDUSTRIAL NOMINEES B LIMITED
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Company Officers of AIRPORT INDUSTRIAL NOMINEES B 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 2002-03-15 2006-09-08
JOHN O`HALLORAN
Director 2002-03-15 2005-03-04
ROBERT JOHN MATTHEWS
Director 2002-03-15 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 2002-03-15 2003-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-12-05 2002-03-15
INSTANT COMPANIES LIMITED
Nominated Director 2001-12-05 2002-03-15

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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 GP LIMITED Director 2006-09-08 CURRENT 2000-09-08 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
CAMERON SHAUN MURRAY AIRPORT INDUSTRIAL NOMINEES LIMITED Director 2016-03-31 CURRENT 2000-11-23 Active
CAMERON SHAUN MURRAY AIRPORT INDUSTRIAL GP LIMITED Director 2016-03-31 CURRENT 2000-09-08 Active
CAMERON SHAUN MURRAY BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Director 2014-07-16 CURRENT 2001-03-30 Liquidation
CAMERON SHAUN MURRAY PROPERTY CHANCERY (UK) LIMITED Director 2014-07-16 CURRENT 1997-06-20 Liquidation
CAMERON SHAUN MURRAY BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Director 2014-07-16 CURRENT 2001-03-30 Active - Proposal to Strike off

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
2020-04-03TM02Termination of appointment of Aberdeen Asset Management Plc on 2020-03-31
2020-04-03AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-03-31
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Mr Cameron Shaun Murray on 2019-07-10
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Bow Bells House Bread Street London EC4M 9HH
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-05-06AA31/12/15 TOTAL EXEMPTION FULL
2016-05-06AA31/12/15 TOTAL EXEMPTION FULL
2016-05-06AA31/12/15 TOTAL EXEMPTION FULL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD FERGUSON
2016-04-05AP01DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-11CH01Director's details changed for James Gerard Ferguson on 2015-09-11
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
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
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
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
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-06AR0105/12/11 FULL LIST
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY JOHN BRETT
2011-06-21AP03SECRETARY APPOINTED KATE SUSAN SMITH
2011-06-21AA31/12/10 TOTAL EXEMPTION FULL
2010-12-22AR0105/12/10 FULL LIST
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2009-12-22AR0105/12/09 FULL LIST
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 9TH FLOOR 10 FLEET PLACE LONDON EC4M 7RH
2008-12-22363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 07/02/2007
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-12RES13AUTHORITY TO APPROVE 24/10/07
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-14353LOCATION OF REGISTER OF MEMBERS
2006-12-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-23363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-10288aNEW DIRECTOR APPOINTED
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-21288bDIRECTOR RESIGNED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 10 FLEET PLACE LONDON EC4M 7RH
2005-01-07363aRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-01-07353LOCATION OF REGISTER OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10288bDIRECTOR RESIGNED
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
2004-06-09288bSECRETARY RESIGNED
2004-06-09288aNEW SECRETARY APPOINTED
2004-01-08363aRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-20288cDIRECTOR'S PARTICULARS CHANGED
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-02-22395PARTICULARS OF MORTGAGE/CHARGE
2003-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/03
2003-02-20363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2003-02-09288aNEW SECRETARY APPOINTED
2003-02-09288bSECRETARY RESIGNED
2003-02-09288bSECRETARY RESIGNED
2002-12-16288bSECRETARY RESIGNED
2002-12-16288bDIRECTOR RESIGNED
2002-09-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-04-03CERTNMCOMPANY NAME CHANGED REALBREEZE LIMITED CERTIFICATE ISSUED ON 03/04/02
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 NOMINEES B 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 NOMINEES B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A THIRD SUPPLEMENTAL DEBENTURE 2007-12-13 Outstanding LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
SECOND SUPPLEMENTAL DEBENTURE 2006-04-13 Outstanding LLOYDS TSB BANK PLC AS AGENT OF THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE BETWEEN THE COMPANY,THE BORROWER,THE GENERAL PARTNER,AIRPORT INDUSTRIAL NOMINEES LIMITED AND THE AGENT 2003-02-22 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
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 NOMINEES B LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT INDUSTRIAL NOMINEES B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT INDUSTRIAL NOMINEES B LIMITED
Trademarks
We have not found any records of AIRPORT INDUSTRIAL NOMINEES B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT INDUSTRIAL NOMINEES B 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 NOMINEES B LIMITED are:

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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 NOMINEES B 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 NOMINEES B 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 NOMINEES B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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