AIRPORT GROUP INVESTMENTS LIMITED

Q: What is the latest filing for AIRPORT GROUP INVESTMENTS LIMITED?

The latest filing was on 11/11/2025: **Appointment** of Mr. Andrew James Cliffe as a director on 2025-10-31.

Key Data

Status

Active

Company No.

06246838

Incorporation date

14/05/2007

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

11/11/2025

Appointment of Mr. Andrew James Cliffe as a director on 2025-10-31

View PDF (2 pages)

07/11/2025

Appointment of Mr Gordon Ian Winston Parsons as a director on 2025-10-31

View PDF (2 pages)

07/11/2025

Appointment of Mrs Madhulika Saraf as a director on 2025-10-31

View PDF (2 pages)

07/11/2025

Termination of appointment of Polyxeni Nakou as a director on 2025-10-31

View PDF (1 pages)

07/11/2025

Termination of appointment of Nicolas James Jansa as a director on 2025-10-31

View PDF (1 pages)

07/11/2025

Termination of appointment of David Mark Stanton as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Registered office address changed from 6th Floor 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-10-31

View PDF (1 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

21/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

16/05/2025

Change of details for Uk Airports Midco Limited as a person with significant control on 2025-05-14

View PDF (2 pages)

28/04/2025

Resolutions

View PDF (2 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (33 pages)

28/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

23/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

21/05/2024

Director's details changed for Ms Polyxeni Nakou on 2024-05-14

View PDF (2 pages)

16/05/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF England to 6th Floor 10 Portman Square London W1H 6AZ on 2024-05-16

View PDF (1 pages)

30/01/2024

Appointment of Ms Polyxeni Nakou as a director on 2024-01-23

View PDF (2 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

23/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

19/05/2023

Notification of Uk Airports Midco Limited as a person with significant control on 2018-05-14

View PDF (2 pages)

19/05/2023

Withdrawal of a person with significant control statement on 2023-05-19

View PDF (2 pages)

18/05/2023

Director's details changed for Mr David Mark Stanton on 2023-05-18

View PDF (2 pages)

17/05/2023

Appointment of Mr Nicolas James Jansa as a director on 2023-05-17

View PDF (2 pages)

20/12/2022

Termination of appointment of Kerron Kwame Lezama as a director on 2022-12-10

View PDF (1 pages)

12/10/2022

Appointment of Alter Domus (Uk) Limited as a secretary on 2022-09-30

View PDF (2 pages)

12/10/2022

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AIRPORT GROUP INVESTMENTS LIMITED has not submitted financial statements

AIRPORT GROUP INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Description

About AIRPORT GROUP INVESTMENTS LIMITED

AIRPORT GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 14/05/2007 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 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 GROUP INVESTMENTS LIMITED?

AIRPORT GROUP INVESTMENTS LIMITED is currently Active. It was registered on 14/05/2007 .

Where is AIRPORT GROUP INVESTMENTS LIMITED located?

AIRPORT GROUP INVESTMENTS LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does AIRPORT GROUP INVESTMENTS LIMITED do?

AIRPORT GROUP INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AIRPORT GROUP INVESTMENTS LIMITED?

The latest filing was on 11/11/2025: Appointment of Mr. Andrew James Cliffe as a director on 2025-10-31.