Company information:
Airport Industrial Gp Limited (No: 04067883)
Address: 72 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM
Status: Active
Incorporated: 09-Aug-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETRINA MARIE AUSTIN ( DOB: Apr-1974 From: Jun-2023 )
Current Director: JAMES ANGUS DUNLOP ( DOB: Aug-1967 From: Jun-2023 )
Current Director: ALASDAIR DAVID EVANS ( DOB: Sep-1961 From: Jun-2023 )
Current Director: HENRY BELL FRANKLIN ( DOB: Aug-1973 From: Jun-2023 )
Current Director: HENRY BELL FRANKLIN ( DOB: Aug-1973 From: Jun-2023 )
Current Director: SIMON BRETT MOSCOW ( DOB: Oct-1973 From: Oct-2022 )
Current Director: JAMES WILLIAM DAVID WATSON ( DOB: Aug-1971 From: Jun-2023 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Mar-2020 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Mar-2020 )
Resigned Director: JAMES ALEXANDER BRITTON ( DOB: Jan-1979 From: Oct-2022 To: Jun-2023 )
Resigned Director: MICHAEL FRANCIS ARTHUR CHANNING ( DOB: May-1966 From: May-2005 To: Sep-2006 )
Resigned Director: NICHOLAS CHARLES JAMES DART ( DOB: May-1964 From: Mar-2003 To: Aug-2004 )
Resigned Director: JAMES GERARD FERGUSON ( DOB: Feb-1953 From: Jun-2004 To: Mar-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Nov-2000 )
Resigned Director: NICHOLAS JAMES PATRICK IRELAND ( DOB: Nov-1968 From: Jan-2022 To: Oct-2022 )
Resigned Director: THOMAS BAILLIE LAIDLAW ( DOB: Sep-1958 From: Nov-2000 To: Sep-2006 )
Resigned Director: ROBERT JOHN MATTHEWS ( DOB: Feb-1963 From: Jul-2001 To: Jun-2004 )
Resigned Director: ROBERT JOHN MATTHEWS ( DOB: Feb-1963 From: Sep-2006 To: Jan-2022 )
Resigned Director: SIMON BRETT MOSCOW ( DOB: Oct-1973 From: Oct-2022 To: Jun-2023 )
Resigned Director: CAMERON SHAUN MURRAY ( DOB: Aug-1969 From: Mar-2016 To: Jun-2023 )
Resigned Director: JOHN O`HALLORAN ( DOB: Jan-1952 From: Nov-2000 To: Mar-2005 )
Resigned Director: IAIN ALEXANDER REID ( DOB: May-1962 From: Feb-2001 To: May-2001 )
Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC ( From: Jan-2015 To: Mar-2020 )
Resigned Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Mar-2020 To: Jun-2023 )
Resigned Secretary: JOHN MICHAEL BRETT ( DOB: Feb-1966 From: May-2004 To: Jun-2011 )
Resigned Secretary: KENNETH JOHN GREIG ( DOB: Sep-1959 From: Jan-2003 To: May-2003 )
Resigned Secretary: SIMONE ROBBERS ( From: May-2003 To: May-2004 )
Resigned Secretary: KATE SUSAN SMITH ( From: Jun-2011 To: Jan-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Nov-2000 )
Resigned Secretary: ALISON JANET TALBOT ( From: Nov-2000 To: Jan-2003 )
Persons of Significant Control:
Abrdn Alternative Investments Limited, 280 Bishopsgate, London, EC2M 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-30)