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AIRPORT STRATEGY & MARKETING LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 02815333
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- CROSSWALL NOMINEES LIMITED
- UNM INVESTMENTS LIMITED
- Company secretaries
- CROSSWALL NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-05
- Dissolved on
- 2019-05-14
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ubm (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- -
- -
- Previous Names
- CELDAMA LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-05-05
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AIRPORT STRATEGY & MARKETING LIMITED Company Description
- 5 Howick Place .
Get AIRPORT STRATEGY & MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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dissolution-application-strike-off-company (2019-02-18) - DS01
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gazette-notice-voluntary (2019-02-26) - GAZ1(A)
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gazette-dissolved-voluntary (2019-05-14) - GAZ2(A)
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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change-corporate-director-company-with-change-date (2018-12-06) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-12-06) - CH04
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capital-allotment-shares (2018-12-21) - SH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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change-corporate-director-company-with-change-date (2015-04-17) - CH02
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change-corporate-secretary-company-with-change-date (2015-04-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-full (2015-07-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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termination-director-company-with-name (2012-06-21) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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accounts-with-accounts-type-small (2012-10-01) - AA
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appoint-person-director-company-with-name (2012-12-05) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
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keyboard_arrow_right 2011
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resolution (2011-03-10) - RESOLUTIONS
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statement-of-companys-objects (2011-03-10) - CC04
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-small (2011-10-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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resolution (2010-07-30) - RESOLUTIONS
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miscellaneous (2010-07-30) - MISC
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accounts-with-accounts-type-small (2010-08-03) - AA
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auditors-resignation-company (2010-08-24) - AUD
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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termination-director-company-with-name (2010-08-31) - TM01
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termination-secretary-company-with-name (2010-08-31) - TM02
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appoint-corporate-director-company-with-name (2010-08-31) - AP02
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appoint-corporate-secretary-company-with-name (2010-08-31) - AP04
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legacy (2010-09-02) - MG02
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appoint-person-director-company-with-name (2010-09-14) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-small (2009-10-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-06-02) - 363a
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legacy (2008-06-27) - 288a
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accounts-with-accounts-type-small (2008-10-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 363s
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accounts-with-accounts-type-small (2007-09-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-30) - 363s
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legacy (2006-06-08) - 288b
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accounts-with-accounts-type-small (2006-06-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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accounts-with-accounts-type-small (2005-07-19) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-small (2004-07-26) - AA
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legacy (2004-12-03) - 395
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keyboard_arrow_right 2003
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legacy (2003-03-06) - 288a
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legacy (2003-06-03) - 363s
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accounts-with-accounts-type-small (2003-09-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-06-05) - 363s
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legacy (2002-10-22) - 288c
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accounts-with-accounts-type-small (2002-12-17) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-small (2001-12-28) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-04) - 363s
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accounts-with-accounts-type-small (2000-12-05) - AA
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legacy (2000-12-20) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-02-17) - 287
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legacy (1999-03-02) - 395
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legacy (1999-05-17) - 288a
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legacy (1999-05-17) - 88(2)R
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legacy (1999-06-14) - 88(2)R
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legacy (1999-07-29) - 88(2)R
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legacy (1999-08-31) - 288b
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legacy (1999-08-31) - 363s
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accounts-with-accounts-type-small (1999-11-26) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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legacy (1998-08-17) - 288b
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resolution (1998-09-29) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-12-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-02) - 225(1)
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accounts-with-accounts-type-small (1997-03-20) - AA
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-11-12) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-06-21) - 363s
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legacy (1996-11-19) - 88(2)R
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legacy (1996-12-06) - 288a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-31) - AA
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legacy (1995-04-23) - 288
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legacy (1995-06-07) - 88(2)R
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-small (1995-09-25) - AA
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legacy (1995-11-08) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-20) - 363s
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legacy (1994-07-20) - 88(2)R
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legacy (1994-07-28) - 288
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legacy (1994-11-01) - 288
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keyboard_arrow_right 1993
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incorporation-company (1993-05-05) - NEWINC
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certificate-change-of-name-company (1993-06-22) - CERTNM
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legacy (1993-07-01) - 288
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legacy (1993-07-09) - 123
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resolution (1993-07-09) - RESOLUTIONS
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legacy (1993-07-09) - 287
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legacy (1993-07-09) - 288
