AIRPORT HOUSE BUSINESS CENTRE LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

7a Howick Place London SW1P 1DZ United Kingdom

Credit Report

Discover AIRPORT HOUSE BUSINESS CENTRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

Show resigned officers

						Status
Chris Barton	Secretary	Unknown	Unknown	—	5 Jan 2015	Active
Marcus Owen Shepherd	Director	British	United Kingdom	60	18 Feb 2013	Active
Matthew Simon Weiner	Director	British	United Kingdom	55	2 Jun 2010	Active
Richard Upton	Director	British	United Kingdom	58	8 Feb 2016	Active
Stewart Whittle	Director	British	United Kingdom	49	25 Sept 2017	Active

Shareholders

Shareholders (1)


Development Securities (investment Ventures) Limited	100.0%	1	Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investment Ventures) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

AIRPORT HOUSE BUSINESS CENTRE LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Feb 2019	Restoration	Restoration Order Of Court	View(4 pages)
12 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)