FIRSTGROUP AIRPORTS LIMITED

Company Number		02051469
Date formed		1986-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-09-13
Type of accounts		DORMANT

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Company Officers of FIRSTGROUP AIRPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN WELCH	Company Secretary	2014-05-19
NICHOLAS KEITH CHEVIS	Director	2006-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALEXANDER LISTON	Director	2010-08-02	2014-07-04
PAUL MICHAEL LEWIS	Company Secretary	2011-07-15	2014-05-19
SIDNEY BARRIE	Company Secretary	2005-12-20	2011-07-15
GRAEME MCKINLAY JENKINS	Director	2010-08-02	2011-04-08
DAVID ANDREW KAYE	Director	2010-04-27	2010-06-01
DEAN KENDAL FINCH	Director	2004-05-31	2009-05-01
STEPHEN MCPHAIL	Director	2003-03-31	2006-07-20
BRENDA LOUISE RUPPEL	Company Secretary	1998-08-28	2005-12-20
IAIN MALCOLM LANAGHAN	Director	2003-03-31	2004-05-31
ROBERT ALEXANDER DUNCAN	Director	1999-09-30	2003-03-31
RICHARD DAVID WRIGHT	Director	1999-09-30	2002-02-15
TREVOR SMALLWOOD	Director	1991-06-07	1999-09-30
RICHARD DAVID WRIGHT	Company Secretary	1998-02-02	1998-08-28
DAVID JOHN WARD	Company Secretary	1991-06-07	1998-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS KEITH CHEVIS	FIRST EUROPEAN HOLDINGS LIMITED	Director	2012-03-26	CURRENT	2004-04-27	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRSTGROUP HOLDINGS LIMITED	Director	2011-11-24	CURRENT	1986-06-18	Active
NICHOLAS KEITH CHEVIS	TRANSPORTATION CLAIMS LIMITED	Director	2011-11-11	CURRENT	1987-07-22	Active
NICHOLAS KEITH CHEVIS	FG CANADA INVESTMENTS LIMITED	Director	2009-03-12	CURRENT	2009-03-12	Active
NICHOLAS KEITH CHEVIS	FB CANADA HOLDINGS LIMITED	Director	2009-03-12	CURRENT	2009-03-12	Active
NICHOLAS KEITH CHEVIS	FIRSTGROUP AMERICAN INVESTMENTS	Director	2007-08-29	CURRENT	2007-08-29	Active
NICHOLAS KEITH CHEVIS	FIRSTGROUP US HOLDINGS	Director	2007-08-29	CURRENT	2007-08-29	Active
NICHOLAS KEITH CHEVIS	FIRSTGROUP US FINANCE LIMITED	Director	2007-08-29	CURRENT	2007-08-29	Active
NICHOLAS KEITH CHEVIS	FIRSTBUS GROUP LIMITED	Director	2006-07-20	CURRENT	1986-09-29	Active
NICHOLAS KEITH CHEVIS	FIRST SHARED SERVICES LIMITED	Director	2006-07-20	CURRENT	1998-06-08	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRST INFORMATION SERVICES LIMITED	Director	2006-07-20	CURRENT	2005-07-28	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	FIRSTBUS INVESTMENTS LIMITED	Director	2006-06-19	CURRENT	1987-12-15	Active
NICHOLAS KEITH CHEVIS	FIRST BUS HOLDINGS LIMITED	Director	2006-06-19	CURRENT	1996-10-10	Active
NICHOLAS KEITH CHEVIS	GRT BUS GROUP LIMITED	Director	2006-06-19	CURRENT	1988-10-25	Active
NICHOLAS KEITH CHEVIS	NICECON LIMITED	Director	2005-04-14	CURRENT	1992-05-19	Active
NICHOLAS KEITH CHEVIS	TOTALJOURNEY LIMITED	Director	2004-10-25	CURRENT	2000-11-02	Active
NICHOLAS KEITH CHEVIS	THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED	Director	2004-10-04	CURRENT	2002-03-19	Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS	TRAM OPERATIONS LIMITED	Director	2001-01-23	CURRENT	1995-09-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-15	DS01	APPLICATION FOR STRIKING-OFF
2016-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	02/06/15 FULL LIST
2015-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24	AR01	02/06/14 FULL LIST
2014-06-24	AP03	SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-06-24	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04	AR01	02/06/13 FULL LIST
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-08	AR01	02/06/12 FULL LIST
2011-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02	AP03	SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-06-20	AR01	02/06/11 FULL LIST
2011-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS
2010-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-17	AP01	DIRECTOR APPOINTED MR DAVID LISTON
2010-08-16	AP01	DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS
2010-06-24	AR01	02/06/10 FULL LIST
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
2010-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2010-05-06	AP01	DIRECTOR APPOINTED MR DAVID ANDREW KAYE
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-12	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-09	288b	APPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2008-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-05	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-17	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-20	288b	DIRECTOR RESIGNED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-07-11	363a	RETURN MADE UP TO 02/06/06; NO CHANGE OF MEMBERS
2006-02-09	288a	NEW SECRETARY APPOINTED
2006-02-09	288b	SECRETARY RESIGNED
2006-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-07	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-09	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-06-28	288b	DIRECTOR RESIGNED
2004-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-06	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-06-20	288a	NEW DIRECTOR APPOINTED
2003-05-09	288a	NEW DIRECTOR APPOINTED
2003-05-09	288b	DIRECTOR RESIGNED
2003-04-27	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-05	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-19	288b	DIRECTOR RESIGNED
2001-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA
2001-07-02	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-09	288c	SECRETARY'S PARTICULARS CHANGED
2000-07-06	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-01-04	288a	NEW DIRECTOR APPOINTED
1999-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FIRSTGROUP AIRPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRSTGROUP AIRPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIRSTGROUP AIRPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of FIRSTGROUP AIRPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRSTGROUP AIRPORTS LIMITED

Trademarks

We have not found any records of FIRSTGROUP AIRPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRSTGROUP AIRPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRSTGROUP AIRPORTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where FIRSTGROUP AIRPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRSTGROUP AIRPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRSTGROUP AIRPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-21 01:13:01
Primary Source:	Companies House

Company Overview

Company Officers of FIRSTGROUP AIRPORTS LIMITED

Related Directorships