ONTARIO AIRPORTS INVESTMENTS LIMITED

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ONTARIO AIRPORTS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07002858

Incorporation date

27/08/2009

Size

Full

Contacts

Registered address

Registered address

C/O Alter Domus, 10th Floor, 30 St Mary Axe, London EC3A 8BFCopy
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Latest events (Record since 31/10/2022)
dot icon12/03/2026
Registered office address changed from 6th Floor 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus 10th Floor, 30 st Mary Axe London EC3A 8BF on 2026-03-12
dot icon21/11/2025
Termination of appointment of William Dale Burgess as a director on 2025-11-21
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon03/09/2025
Confirmation statement made on 2025-08-27 with no updates
dot icon16/09/2024
Accounts for a small company made up to 2023-12-31
dot icon10/09/2024
Confirmation statement made on 2024-08-27 with no updates
dot icon20/05/2024
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 2024-05-20
dot icon05/03/2024
Director's details changed for Mr William Dale Burgess on 2024-03-04
dot icon05/03/2024
Director's details changed for Mr Charles Thomazi on 2024-03-04
dot icon05/03/2024
Director's details changed for Mr James Alexander Adam on 2024-03-04
dot icon05/03/2024
Director's details changed for Mr William Dale Burgess on 2024-03-04
dot icon05/03/2024
Director's details changed for Mr James Alexander Adam on 2024-03-04
dot icon05/03/2024
Director's details changed for Mr Charles Thomazi on 2024-03-04
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon18/09/2023
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor St. Mary Axe London EC3A 8BF
dot icon18/09/2023
Confirmation statement made on 2023-08-27 with no updates
dot icon09/08/2023
Director's details changed for Mr Charles Thomazi on 2023-03-08
dot icon23/03/2023
Director's details changed for Mr James Alexander Adam on 2023-03-23
dot icon01/12/2022
Appointment of Alter Domus (Uk) Limited as a secretary on 2022-11-22
dot icon30/11/2022
Termination of appointment of David Mark Stanton as a secretary on 2022-11-22
dot icon31/10/2022
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booth, Martyn
Director
27/08/2009 - 07/10/2011
16
Burgess, William Dale
Director
02/10/2018 - 21/11/2025
4
Claerhout, Andrew James
Director
22/04/2014 - 14/02/2018
3
Adam, James Alexander
Director
16/05/2019 - Present
34
ALTER DOMUS (UK) LIMITED
Corporate Secretary
22/11/2022 - Present
654

Persons with Significant Control

1
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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 ONTARIO AIRPORTS INVESTMENTS LIMITED

ONTARIO AIRPORTS INVESTMENTS LIMITED is an(a) Active company incorporated on 27/08/2009 with the registered office located at C/O Alter Domus, 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 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 ONTARIO AIRPORTS INVESTMENTS LIMITED?

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ONTARIO AIRPORTS INVESTMENTS LIMITED is currently Active. It was registered on 27/08/2009 .

Where is ONTARIO AIRPORTS INVESTMENTS LIMITED located?

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ONTARIO AIRPORTS INVESTMENTS LIMITED is registered at C/O Alter Domus, 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does ONTARIO AIRPORTS INVESTMENTS LIMITED do?

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ONTARIO AIRPORTS INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ONTARIO AIRPORTS INVESTMENTS LIMITED?

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The latest filing was on 12/03/2026: Registered office address changed from 6th Floor 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus 10th Floor, 30 st Mary Axe London EC3A 8BF on 2026-03-12.