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ONTARIO AIRPORTS INVESTMENTS LIMITED

Company number 07002858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CH01 Director's details changed for Mr Charles Thomazi on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr James Alexander Adam on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr William Dale Burgess on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr James Alexander Adam on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr Charles Thomazi on 4 March 2024
05 Mar 2024 CH01 Director's details changed for Mr William Dale Burgess on 4 March 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
18 Sep 2023 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor St. Mary Axe London EC3A 8BF
09 Aug 2023 CH01 Director's details changed for Mr Charles Thomazi on 8 March 2023
23 Mar 2023 CH01 Director's details changed for Mr James Alexander Adam on 23 March 2023
01 Dec 2022 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 22 November 2022
30 Nov 2022 TM02 Termination of appointment of David Mark Stanton as a secretary on 22 November 2022
31 Oct 2022 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 31 October 2022
03 Oct 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
16 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
16 Oct 2019 CH01 Director's details changed for Mr James Alexander Adam on 5 October 2019
11 Oct 2019 CH03 Secretary's details changed for David Mark Stanton on 11 October 2019
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Oct 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 October 2019
06 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates