AIRPORT INDUSTRIAL GP LIMITED

Company number 04067883

Date	Type	Description	View / Download
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
19 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(38 pages)
19 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(36 pages)
19 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
07 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 12 September 2023	(3 pages)
16 Feb 2024	PSC05	Change of details for Tritax Management Llp as a person with significant control on 16 February 2024	(2 pages)
16 Feb 2024	AD01	Registered office address changed from 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024	(1 page)
16 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2024.	(4 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	(62 pages)
05 Jul 2023	PSC02	Notification of Tritax Management Llp as a person with significant control on 30 June 2023	(2 pages)
05 Jul 2023	PSC07	Cessation of Abrdn Alternative Investments Limited as a person with significant control on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Cameron Shaun Murray as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Simon Brett Moscow as a director on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of James Alexander Britton as a director on 30 June 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mr James William David Watson as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Henry Bell Franklin as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Alasdair David Evans as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr James Angus Dunlop as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mrs Petrina Marie Austin as a director on 30 June 2023	(2 pages)
05 Jul 2023	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2023	(1 page)
05 Jul 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN on 5 July 2023	(1 page)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 5 December 2022	(1 page)
29 Nov 2022	PSC05	Change of details for Aberdeen Asset Investments Limited as a person with significant control on 25 November 2022	(2 pages)

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