HEATHROW AOC LIMITED
HEATHROW

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Company number 07095672
Status Active
Incorporation Date 4 December 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROOM 2040-2042 D'ALBIAC HOUSE, CROMER ROAD, HEATHROW, TW6 1SD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 December 2015 no member list. The most likely internet sites of HEATHROW AOC LIMITED are www.heathrowaoc.co.uk, and www.heathrow-aoc.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. Heathrow Aoc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07095672. Heathrow Aoc Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Heathrow Aoc Limited is Room 2040 2042 D Albiac House Cromer Road Heathrow Tw6 1sd. The company`s financial liabilities are £240.87k. It is £44.92k against last year. The cash in hand is £287.06k. It is £39.92k against last year. And the total assets are £407.18k, which is £66.32k against last year. SILO, Edwina is a Secretary of the company. ARTHUR, Simon Robert Murray is a Director of the company. ELLIS, Gary is a Director of the company. HUNTER, James Alexander is a Director of the company. LAMBERT, Allan Martin is a Director of the company. LOWES, Stephen is a Director of the company. Director COOK, Clive Edward has been resigned. Director GODFREY, Charles Paul has been resigned. Director HUGHES, Lynn has been resigned. Director MALLARD, Paul Leslie has been resigned. Director MILFORD, David Michael has been resigned. The company operates in "Other transportation support activities".


heathrow aoc Key Finiance

LIABILITIES £240.87k
+22%
CASH £287.06k
+16%
TOTAL ASSETS £407.18k
+19%
All Financial Figures

Current Directors

Secretary
SILO, Edwina
Appointed Date: 23 June 2011
Director
ARTHUR, Simon Robert Murray
Appointed Date: 01 September 2015
62 years old
Director
ELLIS, Gary
Appointed Date: 06 January 2015
63 years old
Director
HUNTER, James Alexander
Appointed Date: 04 December 2009
79 years old
Director
LAMBERT, Allan Martin
Appointed Date: 05 November 2014
66 years old
Director
LOWES, Stephen
Appointed Date: 03 December 2013
77 years old

Resigned Directors

Director
COOK, Clive Edward
Resigned: 03 December 2013
Appointed Date: 04 December 2009
63 years old
Director
GODFREY, Charles Paul
Resigned: 08 October 2014
Appointed Date: 01 January 2011
54 years old
Director
HUGHES, Lynn
Resigned: 04 December 2009
Appointed Date: 04 December 2009
66 years old
Director
MALLARD, Paul Leslie
Resigned: 10 July 2014
Appointed Date: 23 June 2011
68 years old
Director
MILFORD, David Michael
Resigned: 31 December 2010
Appointed Date: 04 December 2009
50 years old

Persons With Significant Control

Mr Stephen Lowes
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

HEATHROW AOC LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 4 December 2015 no member list
10 Sep 2015
Appointment of Mr Simon Robert Murray Arthur as a director on 1 September 2015
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
12 Jan 2010
Termination of appointment of Lynn Hughes as a director
12 Jan 2010
Appointment of James Alexander Hunter as a director
12 Jan 2010
Appointment of David Michael Milford as a director
12 Jan 2010
Appointment of Clive Edward Cook as a director
04 Dec 2009
Incorporation

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