AIRPORT DIMENSIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11291574

Incorporation date

04/04/2018

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

13/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

19/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (102 pages)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (24 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

16/04/2025

Registration of charge 112915740008, created on 2025-04-09

View PDF (13 pages)

15/04/2025

Registration of charge 112915740007, created on 2025-04-09

View PDF (74 pages)

26/02/2025

Director's details changed for Mr Errol Daniel Mcglothan on 2025-02-07

View PDF (2 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

30/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (103 pages)

30/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (23 pages)

04/07/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-04

View PDF (1 pages)

04/07/2024

Change of details for The Collinson Group Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

02/07/2024

Change of details for The Collinson Group Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

26/06/2024

Change of details for The Collinson Group Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

25/06/2024

Change of details for The Collinson Group Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

20/06/2024

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20

View PDF (1 pages)

13/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 2024-06-13

View PDF (1 pages)

13/06/2024

Director's details changed for Ms Mignon Louise Buckingham on 2024-06-11

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Colin Robert Evans on 2024-06-11

View PDF (2 pages)

13/06/2024

Director's details changed for Nancy Jo Ann Knipp on 2024-06-11

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-11

View PDF (2 pages)

11/06/2024

Director's details changed for Nancy Jo Ann Knipp on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Colin Robert Evans on 2024-06-09

View PDF (2 pages)

04/06/2024

Registration of charge 112915740006, created on 2024-05-17

View PDF (78 pages)

30/05/2024

Registration of charge 112915740005, created on 2024-05-17

View PDF (14 pages)

21/03/2024

Termination of appointment of Christopher James Evans as a director on 2024-03-21

View PDF (1 pages)

21/03/2024

Termination of appointment of David Evans as a director on 2024-03-21

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (2 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (88 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (23 pages)

01/02/2024

Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-24

View PDF (2 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

02/06/2023

Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Change of details for The Collinson Group Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Christopher James Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Colin Robert Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr. David Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Nancy Jo Ann Knipp on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Errol Daniel Mcglothan on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

17/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (2 pages)

17/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (98 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcglothan, Errol Daniel	Director	04/12/2020 - Present	12
Evans, David	Director	21/01/2022 - 21/03/2024	48
Evans, Christopher James	Director	26/07/2019 - 21/03/2024	46
Evans, Colin Robert	Director	04/04/2018 - Present	56
Hampton, Mark Richard	Director	04/04/2018 - 21/01/2022	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIRPORT DIMENSIONS HOLDINGS LIMITED

AIRPORT DIMENSIONS HOLDINGS LIMITED is an(a) Active company incorporated on 04/04/2018 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT DIMENSIONS HOLDINGS LIMITED?

AIRPORT DIMENSIONS HOLDINGS LIMITED is currently Active. It was registered on 04/04/2018 .

Where is AIRPORT DIMENSIONS HOLDINGS LIMITED located?

AIRPORT DIMENSIONS HOLDINGS LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does AIRPORT DIMENSIONS HOLDINGS LIMITED do?

AIRPORT DIMENSIONS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIRPORT DIMENSIONS HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-07 with updates.