LONDON ASHFORD AIRPORT LIMITED
KENT HILLGATE (214) LIMITED

Hellopages » Kent » Shepway » TN29 9QL

Company number 04140620
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address LYDD AIRPORT, LYDD, KENT, TN29 9QL
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 30 October 2016 GBP 37,384,616 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 33,384,616 . The most likely internet sites of LONDON ASHFORD AIRPORT LIMITED are www.londonashfordairport.co.uk, and www.london-ashford-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Ham Street Rail Station is 8.6 miles; to Westenhanger Rail Station is 10.7 miles; to Sandling Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Ashford Airport Limited is a Private Limited Company. The company registration number is 04140620. London Ashford Airport Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of London Ashford Airport Limited is Lydd Airport Lydd Kent Tn29 9ql. . MUTLAQ, Hani is a Secretary of the company. AL ATHEL, Bader Fahad Mohammed is a Director of the company. AL ATHEL, Fahad Mohammed Saleh is a Director of the company. AL ATHEL, Mohammed Fahad Mohammed is a Director of the company. AL ATHEL, Turki Fahad Mohammed is a Director of the company. Secretary DEIR, Zaher has been resigned. Secretary GORDON, Jonathan Michael has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary LYONS, Duncan James Anton has been resigned. Secretary WINSKELL, Ian Michael has been resigned. Director AL MAHMOUD, Adel Ahmad has been resigned. Director AL-OMAIR, Mohammed has been resigned. Director DEIR, Zaher has been resigned. Director GORDON, Jonathan Michael has been resigned. Director GORDON, Jonathan Michael has been resigned. Director GORDON, Robin David has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director SPINK, Clifford Rodney, Air Marshal has been resigned. Director WINSKELL, Ian Michael has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
MUTLAQ, Hani
Appointed Date: 06 March 2009
Director
AL ATHEL, Bader Fahad Mohammed
Appointed Date: 01 May 2010
42 years old
Director
AL ATHEL, Fahad Mohammed Saleh
Appointed Date: 01 May 2010
77 years old
Director
AL ATHEL, Mohammed Fahad Mohammed
Appointed Date: 01 May 2010
38 years old
Director
AL ATHEL, Turki Fahad Mohammed
Appointed Date: 01 May 2010
36 years old

Resigned Directors

Secretary
DEIR, Zaher
Resigned: 06 March 2009
Appointed Date: 16 February 2005
Secretary
GORDON, Jonathan Michael
Resigned: 16 February 2005
Appointed Date: 24 July 2003
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 30 April 2001
Appointed Date: 12 January 2001
Secretary
LYONS, Duncan James Anton
Resigned: 29 July 2002
Appointed Date: 30 April 2001
Secretary
WINSKELL, Ian Michael
Resigned: 24 July 2003
Appointed Date: 29 July 2002
Director
AL MAHMOUD, Adel Ahmad
Resigned: 01 July 2010
Appointed Date: 31 December 2002
70 years old
Director
AL-OMAIR, Mohammed
Resigned: 29 March 2010
Appointed Date: 30 April 2001
82 years old
Director
DEIR, Zaher
Resigned: 06 March 2009
Appointed Date: 31 December 2002
64 years old
Director
GORDON, Jonathan Michael
Resigned: 01 July 2010
Appointed Date: 01 September 2008
70 years old
Director
GORDON, Jonathan Michael
Resigned: 16 February 2005
Appointed Date: 31 December 2002
70 years old
Director
GORDON, Robin David
Resigned: 29 April 2010
Appointed Date: 30 May 2001
67 years old
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 30 April 2001
Appointed Date: 12 January 2001
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 30 April 2001
Appointed Date: 12 January 2001
Director
SPINK, Clifford Rodney, Air Marshal
Resigned: 29 March 2010
Appointed Date: 05 March 2004
79 years old
Director
WINSKELL, Ian Michael
Resigned: 12 May 2003
Appointed Date: 30 April 2001
67 years old

LONDON ASHFORD AIRPORT LIMITED Events

09 Nov 2016
Statement of capital following an allotment of shares on 30 October 2016
  • GBP 37,384,616
20 Oct 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 33,384,616
04 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 33,384,616
...
... and 94 more events
24 May 2001
New director appointed
24 May 2001
Director resigned
24 May 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
24 May 2001
Registered office changed on 24/05/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
12 Jan 2001
Incorporation

LONDON ASHFORD AIRPORT LIMITED Charges

30 May 2001
Debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a medium frequency beacon site and radar…
30 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a the airport lydd shepway kent. With…
30 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land adjoining lydd airport romney…

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