AIRPORTS WORLDWIDE UK HOLDING LIMITED

Q: What is the latest filing for AIRPORTS WORLDWIDE UK HOLDING LIMITED?

The latest filing was on 13/10/2025: **Confirmation statement** made on 2025-09-25 with no updates.

Key Data

Status

Active

Company No.

08705625

Incorporation date

25/09/2013

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2013)

13/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

09/10/2025

Termination of appointment of Emmanuel Robert Menanteau as a director on 2025-09-02

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

16/09/2025

Appointment of Mr Stewart Wingate as a director on 2025-09-02

View PDF (2 pages)

16/09/2025

Appointment of Mr Jérôme Havard as a director on 2025-09-02

View PDF (2 pages)

16/09/2025

Appointment of Mr Alvaro Leite as a director on 2025-09-02

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of Graham Campbell Keddie as a director on 2024-03-08

View PDF (1 pages)

20/03/2024

Appointment of Mr Daniel Owens as a director on 2024-03-08

View PDF (2 pages)

04/03/2024

Termination of appointment of Daniel Owens as a secretary on 2024-02-26

View PDF (1 pages)

04/03/2024

Termination of appointment of Daniel Owens as a director on 2024-02-26

View PDF (1 pages)

04/03/2024

Appointment of Mr Benjamin Souq as a secretary on 2024-02-26

View PDF (2 pages)

04/03/2024

Appointment of Mr Benjamin Souq as a director on 2024-02-26

View PDF (2 pages)

11/10/2023

Satisfaction of charge 087056250003 in full

View PDF (4 pages)

11/10/2023

Satisfaction of charge 087056250004 in full

View PDF (4 pages)

09/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

09/10/2023

Registration of charge 087056250006, created on 2023-09-29

View PDF (19 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/10/2023

Registration of charge 087056250005, created on 2023-09-29

View PDF (24 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

27/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

06/10/2021

Termination of appointment of Pierre Azad, Emmanuel Tardiveau as a director on 2021-08-31

View PDF (1 pages)

05/10/2021

Appointment of Mr Daniel Owens as a secretary on 2021-10-04

View PDF (2 pages)

05/10/2021

Appointment of Mr Daniel Owens as a director on 2021-10-04

View PDF (2 pages)

05/10/2021

Termination of appointment of Pierre Azad Emmanuel Tardiveau as a secretary on 2021-08-31

View PDF (1 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

30/11/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

30/11/2020

Register(s) moved to registered office address C/O Vinci Plc Astral House Imperial Way Watford WD24 4WW

View PDF (1 pages)

28/05/2020

Appointment of Mr Pierre Azad Emmanuel Tardiveau as a secretary on 2020-05-14

View PDF (2 pages)

11/12/2019

Termination of appointment of Nicolas Dominique Notebart as a director on 2019-09-19

View PDF (1 pages)

29/10/2019

Appointment of Mr Emmanuel Robert Menanteau as a director on 2019-09-19

View PDF (2 pages)

29/10/2019

Appointment of Mr Pierre Azad, Emmanuel Tardiveau as a director on 2019-09-19

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

09/07/2019

Termination of appointment of Samuel Derek Mcknight as a secretary on 2019-05-31

View PDF (1 pages)

13/03/2019

Registered office address changed from Omers the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to C/O Vinci Plc Astral House Imperial Way Watford WD24 4WW on 2019-03-13

View PDF (1 pages)

29/11/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

08/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

13/09/2018

Termination of appointment of Dmitry Yashnikov as a director on 2018-08-28

View PDF (1 pages)

13/09/2018

Termination of appointment of John Julian Stent as a director on 2018-08-28

View PDF (1 pages)

13/09/2018

Termination of appointment of Goncalo Bernardo Ferreira Santo as a director on 2018-08-28

View PDF (1 pages)

04/09/2018

Appointment of Mr Nicolas Dominique Notebart as a director on 2018-08-28

View PDF (2 pages)

04/09/2018

Appointment of Remi Guy Ferdinand Maumon-Falcon De Longevialle as a director on 2018-08-28

View PDF (2 pages)

06/10/2017

Register inspection address has been changed from Warwick Court 5 Paternoster Square London EC4M 7DX to 1 Kings Arms Yard C/O Wilmington Trust Sp Services - 3rd Floor London EC2R 7AF

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

06/10/2017

Registered office address changed from C/O Borealis Infrastructure Uk Limited the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Omers the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-10-06

View PDF (1 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

24/05/2017

Appointment of Mr Dmitry Yashnikov as a director on 2017-05-04

View PDF (3 pages)

24/05/2017

Appointment of Mr Goncalo Bernardo Ferreira Santo as a director on 2017-05-04

View PDF (3 pages)

24/05/2017

Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 2017-05-04

View PDF (2 pages)

24/05/2017

Termination of appointment of Michael David Bloch-Hansen as a director on 2017-05-04

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/09/2016

Satisfaction of charge 087056250001 in full

View PDF (4 pages)

21/09/2016

Satisfaction of charge 087056250002 in full

View PDF (4 pages)

13/09/2016

Appointment of Mr Michael David Bloch-Hansen as a director on 2016-08-25

View PDF (2 pages)

23/06/2016

Registration of charge 087056250003, created on 2016-06-20

View PDF (31 pages)

23/06/2016

Registration of charge 087056250004, created on 2016-06-20

View PDF (21 pages)

01/06/2016

Termination of appointment of Peter-Paul Josef Marie Bloemen as a director on 2016-05-31

View PDF (1 pages)

18/05/2016

Auditor's resignation

View PDF (1 pages)

10/02/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Borealis Infrastructure Uk Limited the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-02-10

View PDF (1 pages)

20/11/2015

Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 2015-10-27

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (8 pages)

21/10/2015

Director's details changed for Graham Campbell Keddie on 2015-06-01

View PDF (2 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

26/06/2015

Director's details changed for Graham Campbell Keddie on 2015-06-20

View PDF (3 pages)

26/06/2015

Director's details changed for Mr Peter-Paul Josef Marie Bloemen on 2015-06-20

View PDF (3 pages)

15/04/2015

Termination of appointment of Carl Leung as a director on 2015-02-27

View PDF (2 pages)

15/04/2015

Termination of appointment of Amit Rikhy as a director on 2015-01-16

View PDF (2 pages)

15/04/2015

Director's details changed for Mr Peter-Paul Josef Marie Bloemen on 2015-02-23

View PDF (3 pages)

13/01/2015

Appointment of Peter-Paul Josef Marie Bloemen as a director on 2014-11-24

View PDF (3 pages)

13/01/2015

Termination of appointment of Sara Yamotahari as a director on 2014-11-24

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (8 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

26/09/2014

Appointment of Graham Campbell Keddie as a director on 2014-09-01

View PDF (3 pages)

26/09/2014

Termination of appointment of John Doran as a director on 2014-08-19

View PDF (2 pages)

18/06/2014

Termination of appointment of Amit Rikhy as a director on 9999-12-31

View PDF (2 pages)

18/06/2014

Appointment of Carl Leung as a director

View PDF (3 pages)

20/02/2014

Registered office address changed from 6 New Street Square 12Th Floor New Fetter Lane London EC4A 3BF United Kingdom on 2014-02-20

View PDF (2 pages)

18/02/2014

Secretary's details changed for Samuel Derek Mcknight on 2014-02-12

View PDF (3 pages)

18/02/2014

Director's details changed for Sara Yamotahari on 2014-02-12

View PDF (3 pages)

18/02/2014

Director's details changed for Mr John Julian Stent on 2014-02-12

View PDF (3 pages)

18/02/2014

Director's details changed for John Doran on 2014-02-12

View PDF (3 pages)

18/02/2014

Director's details changed for Gregory Huang on 2014-02-12

View PDF (3 pages)

17/02/2014

Director's details changed for Mr Amit Rikhy on 2014-02-12

View PDF (3 pages)

31/01/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

13/01/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

13/01/2014

Register inspection address has been changed

View PDF (2 pages)

23/12/2013

Appointment of Samuel Derek Mcknight as a secretary

View PDF (3 pages)

23/12/2013

Appointment of John Doran as a director

View PDF (3 pages)

23/12/2013

Appointment of Mr John Julian Stent as a director

View PDF (3 pages)

23/12/2013

Appointment of Sara Yamotahari as a director

View PDF (3 pages)

23/12/2013

Appointment of Gregory Huang as a director

View PDF (3 pages)

20/12/2013

Registration of charge 087056250001

View PDF (22 pages)

20/12/2013

Registration of charge 087056250002

View PDF (37 pages)

25/09/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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

25/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AIRPORTS WORLDWIDE UK HOLDING LIMITED has not submitted financial statements

AIRPORTS WORLDWIDE UK HOLDING 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

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Description

About AIRPORTS WORLDWIDE UK HOLDING LIMITED

AIRPORTS WORLDWIDE UK HOLDING LIMITED is an(a) Active company incorporated on 25/09/2013 with the registered office located at C/O Vinci Plc Astral House, Imperial Way, Watford WD24 4WW. There are currently 7 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 AIRPORTS WORLDWIDE UK HOLDING LIMITED?

AIRPORTS WORLDWIDE UK HOLDING LIMITED is currently Active. It was registered on 25/09/2013 .

Where is AIRPORTS WORLDWIDE UK HOLDING LIMITED located?

AIRPORTS WORLDWIDE UK HOLDING LIMITED is registered at C/O Vinci Plc Astral House, Imperial Way, Watford WD24 4WW.

What does AIRPORTS WORLDWIDE UK HOLDING LIMITED do?

AIRPORTS WORLDWIDE UK HOLDING LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for AIRPORTS WORLDWIDE UK HOLDING LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-25 with no updates.