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AIRPORT FACILITIES (HEATHROW) LIMITED

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AIRPORT FACILITIES (HEATHROW) LIMITED

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Key Data

Status

Active

Company No.

08835512

Incorporation date

07/01/2014

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 6 Furzehall Farm, Wickham Road, Fareham PO16 7JHCopy
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Latest events (Record since 07/01/2014)
dot icon16/02/2026
Director's details changed for Mr Kevin James Weir on 2026-01-05
View PDF (2 pages)
dot icon16/02/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon15/10/2024
Change of details for Cura Commercial Limited as a person with significant control on 2020-07-15
View PDF (2 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-07 with updates
View PDF (4 pages)
dot icon08/01/2020
Notification of Cura Commercial Limited as a person with significant control on 2019-02-28
View PDF (2 pages)
dot icon19/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/10/19
View PDF (3 pages)
dot icon19/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/10/19
View PDF (1 pages)
dot icon29/07/2019
Accounts for a small company made up to 2018-10-31
View PDF (9 pages)
dot icon08/04/2019
Cessation of Dean Robert Churcher as a person with significant control on 2019-02-28
View PDF (1 pages)
dot icon08/04/2019
Cessation of Marco Group Limited as a person with significant control on 2019-02-28
View PDF (1 pages)
dot icon06/03/2019
Notification of Dean Robert Churcher as a person with significant control on 2019-02-28
View PDF (2 pages)
dot icon06/03/2019
Termination of appointment of David Barwise Gill as a director on 2019-02-28
View PDF (1 pages)
dot icon06/03/2019
Termination of appointment of Simon Derek Fox as a director on 2019-02-28
View PDF (1 pages)
dot icon06/03/2019
Appointment of Mr Dean Robert Churcher as a director on 2019-02-28
View PDF (2 pages)
dot icon06/03/2019
Appointment of Mr Kevin James Weir as a director on 2019-02-28
View PDF (2 pages)
dot icon06/03/2019
Registered office address changed from 238B Perimeter Road South London Gatwick Airport Gatwick West Sussex RH6 0PQ to Suite 6 Furzehall Farm Wickham Road Fareham PO16 7JH on 2019-03-06
View PDF (1 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon20/08/2018
Accounts for a small company made up to 2017-10-31
View PDF (9 pages)
dot icon26/04/2018
Registration of charge 088355120002, created on 2018-04-20
View PDF (20 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon28/07/2017
Accounts for a small company made up to 2016-10-31
View PDF (9 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon31/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon16/03/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2015
Satisfaction of charge 088355120001 in full
View PDF (1 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (9 pages)
dot icon16/04/2015
Statement of capital following an allotment of shares on 2014-10-31
View PDF (3 pages)
dot icon15/04/2015
Previous accounting period shortened from 2015-01-31 to 2014-10-31
View PDF (1 pages)
dot icon09/04/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2015
Appointment of Mr Simon Derek Fox as a director on 2014-10-31
View PDF (2 pages)
dot icon09/04/2015
Appointment of Mr David Barwise Gill as a director on 2014-10-31
View PDF (2 pages)
dot icon09/04/2015
Termination of appointment of Derek John Fox as a director on 2014-10-31
View PDF (1 pages)
dot icon08/07/2014
Registration of charge 088355120001
View PDF (8 pages)
dot icon07/01/2014
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon-99.68 % *

* during past year

Cash in Bank

£469.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
59.47K
-
0.00
147.48K
-
2022
0
1.27K
-
0.00
469.00
-
2022
0
1.27K
-
0.00
469.00
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

1.27K £Descended-97.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

469.00 £Descended-99.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weir, Kevin James
Director
28/02/2019 - Present
13
Mr Simon Derek Fox
Director
31/10/2014 - 28/02/2019
12
Churcher, Dean Robert
Director
28/02/2019 - Present
18
Fox, Derek John
Director
07/01/2014 - 31/10/2014
8
Gill, David Barwise
Director
31/10/2014 - 28/02/2019
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AIRPORT FACILITIES (HEATHROW) LIMITED

AIRPORT FACILITIES (HEATHROW) LIMITED is an(a) Active company incorporated on 07/01/2014 with the registered office located at Suite 6 Furzehall Farm, Wickham Road, Fareham PO16 7JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT FACILITIES (HEATHROW) LIMITED?

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AIRPORT FACILITIES (HEATHROW) LIMITED is currently Active. It was registered on 07/01/2014 .

Where is AIRPORT FACILITIES (HEATHROW) LIMITED located?

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AIRPORT FACILITIES (HEATHROW) LIMITED is registered at Suite 6 Furzehall Farm, Wickham Road, Fareham PO16 7JH.

What does AIRPORT FACILITIES (HEATHROW) LIMITED do?

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AIRPORT FACILITIES (HEATHROW) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AIRPORT FACILITIES (HEATHROW) LIMITED?

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The latest filing was on 16/02/2026: Director's details changed for Mr Kevin James Weir on 2026-01-05.