BIRMINGHAM AIRPORT OPERATIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QJ

Company number 09915844
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B26 3QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Current accounting period extended from 31 March 2016 to 31 March 2017; Statement by Directors. The most likely internet sites of BIRMINGHAM AIRPORT OPERATIONS LIMITED are www.birminghamairportoperations.co.uk, and www.birmingham-airport-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Birmingham Airport Operations Limited is a Private Limited Company. The company registration number is 09915844. Birmingham Airport Operations Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Birmingham Airport Operations Limited is Diamond House Birmingham Airport Birmingham West Midlands United Kingdom B26 3qj. . RICHARDS, Simon Leonard Christopher is a Secretary of the company. HUDSON, John Lewis is a Director of the company. KEHOE, Paul is a Director of the company. RICHARDS, Simon Leonard Christopher is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Simon Leonard Christopher
Appointed Date: 14 December 2015
Director
HUDSON, John Lewis
Appointed Date: 14 December 2015
80 years old
Director
KEHOE, Paul
Appointed Date: 14 December 2015
66 years old
Director
RICHARDS, Simon Leonard Christopher
Appointed Date: 14 December 2015
61 years old

Persons With Significant Control

Birmingham Airport Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM AIRPORT OPERATIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Feb 2016
Current accounting period extended from 31 March 2016 to 31 March 2017
23 Dec 2015
Statement by Directors
23 Dec 2015
Statement of capital on 23 December 2015
  • GBP 382,214.081
23 Dec 2015
Solvency Statement dated 16/12/15
23 Dec 2015
Resolutions
  • RES13 ‐ Cancel share prem a/c 16/12/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 382,214,081
21 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 March 2016
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 1

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