LONDON ASHFORD AIRPORT LIMITED
LYDD AIRPORT, LYDD, KENT TN29 9QL- Active
- Private Limited Company
- Company No. 04140620
- Last Updated: 01 Mar 2024
Company Profile
LONDON ASHFORD AIRPORT LIMITED was incorporated on Friday, January 12, 2001 as a Private Limited Company with registered address in KENT. LONDON ASHFORD AIRPORT LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 24 years 1 month and 11 days.
| Name | LONDON ASHFORD AIRPORT LIMITED |
|---|---|
| Company number | 04140620 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sheikh Fahad Mohammed Saleh Al Athel Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lydd Holdings Limited Lydd Holdings Limited, Geneva Place, Waterfront Drive |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fal Holdings Arabia Co Limited Fal Holdings Arabia Co Limited |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON ASHFORD AIRPORT LIMITED | 12 Jan 2001 |