LONDON ASHFORD AIRPORT LIMITED

Company Name
LONDON ASHFORD AIRPORT LIMITED

Legal Registered Office
Lydd Airport Lydd Kent TN29 9QL Other companies in TN29

Company Number		04140620
Company ID Number		04140620
Date formed		2001-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-05-26
Return next due		2025-06-09
Type of accounts		SMALL
VAT Number /Sales tax ID		GB773831702

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Company Officers of LONDON ASHFORD AIRPORT LIMITED

Current Directors

Officer	Role	Date Appointed
HANI MUTLAQ	Company Secretary	2009-03-06
BADER FAHAD MOHAMMED AL ATHEL	Director	2010-05-01
FAHAD MOHAMMED SALEH AL ATHEL	Director	2010-05-01
MOHAMMED FAHAD MOHAMMED AL ATHEL	Director	2010-05-01
TURKI FAHAD MOHAMMED AL ATHEL	Director	2010-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADEL AHMAD AL MAHMOUD	Director	2002-12-31	2010-07-01
JONATHAN MICHAEL GORDON	Director	2008-09-01	2010-07-01
ROBIN DAVID GORDON	Director	2001-05-30	2010-04-29
MOHAMMED AL-OMAIR	Director	2001-04-30	2010-03-29
CLIFFORD RODNEY SPINK	Director	2004-03-05	2010-03-29
ZAHER DEIR	Company Secretary	2005-02-16	2009-03-06
ZAHER DEIR	Director	2002-12-31	2009-03-06
JONATHAN MICHAEL GORDON	Company Secretary	2003-07-24	2005-02-16
JONATHAN MICHAEL GORDON	Director	2002-12-31	2005-02-16
IAN MICHAEL WINSKELL	Company Secretary	2002-07-29	2003-07-24
IAN MICHAEL WINSKELL	Director	2001-04-30	2003-05-12
DUNCAN JAMES ANTON LYONS	Company Secretary	2001-04-30	2002-07-29
HILLGATE SECRETARIAL LIMITED	Nominated Secretary	2001-01-12	2001-04-30
HILLGATE NOMINEES LIMITED	Nominated Director	2001-01-12	2001-04-30
HILLGATE SECRETARIAL LIMITED	Nominated Director	2001-01-12	2001-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HANI MUTLAQ	FAL AVIATION UK LTD.	Company Secretary	2009-03-06	CURRENT	2004-12-01	Active
HANI MUTLAQ	LYDD GOLF CLUB AND DRIVING RANGE LIMITED	Company Secretary	2009-03-06	CURRENT	1991-03-07	Active
HANI MUTLAQ	PHOENIX AERO ENGINEERING LTD	Company Secretary	2009-01-23	CURRENT	2007-01-03	Active - Proposal to Strike off
BADER FAHAD MOHAMMED AL ATHEL	FAL AVIATION UK LTD.	Director	2010-05-01	CURRENT	2004-12-01	Active
BADER FAHAD MOHAMMED AL ATHEL	PHOENIX AERO ENGINEERING LTD	Director	2010-05-01	CURRENT	2007-01-03	Active - Proposal to Strike off
BADER FAHAD MOHAMMED AL ATHEL	LYDD GOLF CLUB AND DRIVING RANGE LIMITED	Director	2010-05-01	CURRENT	1991-03-07	Active
FAHAD MOHAMMED SALEH AL ATHEL	FAL AVIATION UK LTD.	Director	2010-05-01	CURRENT	2004-12-01	Active
FAHAD MOHAMMED SALEH AL ATHEL	PHOENIX AERO ENGINEERING LTD	Director	2010-05-01	CURRENT	2007-01-03	Active - Proposal to Strike off
FAHAD MOHAMMED SALEH AL ATHEL	LYDD GOLF CLUB AND DRIVING RANGE LIMITED	Director	2010-05-01	CURRENT	1991-03-07	Active
MOHAMMED FAHAD MOHAMMED AL ATHEL	FAL AVIATION UK LTD.	Director	2010-05-01	CURRENT	2004-12-01	Active
MOHAMMED FAHAD MOHAMMED AL ATHEL	PHOENIX AERO ENGINEERING LTD	Director	2010-05-01	CURRENT	2007-01-03	Active - Proposal to Strike off
MOHAMMED FAHAD MOHAMMED AL ATHEL	LYDD GOLF CLUB AND DRIVING RANGE LIMITED	Director	2010-05-01	CURRENT	1991-03-07	Active
TURKI FAHAD MOHAMMED AL ATHEL	FAL AVIATION UK LTD.	Director	2010-05-01	CURRENT	2004-12-01	Active
TURKI FAHAD MOHAMMED AL ATHEL	PHOENIX AERO ENGINEERING LTD	Director	2010-05-01	CURRENT	2007-01-03	Active - Proposal to Strike off
TURKI FAHAD MOHAMMED AL ATHEL	LYDD GOLF CLUB AND DRIVING RANGE LIMITED	Director	2010-05-01	CURRENT	1991-03-07	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
2024-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-18		DIRECTOR APPOINTED MR IAN MICHAEL WINSKELL
2024-06-13		CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-06-09		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-01-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-06-12	TM02	Termination of appointment of Hani Mutlaq on 2020-06-04
2019-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-12-06	PSC07	CESSATION OF LYDD HOLDINGS LIMITED AS A PSC
2017-12-06	PSC07	CESSATION OF FAL HOLDINGS ARABIA CO LIMITED AS A PSC
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 37384616
2016-11-09	SH01	30/10/16 STATEMENT OF CAPITAL GBP 37384616
2016-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 33384616
2016-05-31	AR01	26/05/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 33384616
2015-06-02	AR01	26/05/15 ANNUAL RETURN FULL LIST
2014-11-17	SH01	14/11/14 STATEMENT OF CAPITAL GBP 33384616
2014-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 29384616
2014-06-10	AR01	26/05/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-05	SH01	25/08/12 STATEMENT OF CAPITAL GBP 29384616
2013-06-04	AR01	26/05/13 ANNUAL RETURN FULL LIST
2012-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AR01	26/05/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-14	SH01	25/06/11 STATEMENT OF CAPITAL GBP 25384616
2011-06-07	AR01	26/05/11 ANNUAL RETURN FULL LIST
2010-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-19	RES04	NC INC ALREADY ADJUSTED 06/08/2010
2010-08-19	SH01	06/08/10 STATEMENT OF CAPITAL GBP 23923077
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ADEL AL MAHMOUD
2010-07-08	AR01	26/05/10 FULL LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADEL AHMAD AL MAHMOUD / 26/05/2010
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN GORDON
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL GORDON / 26/05/2010
2010-05-17	AP01	DIRECTOR APPOINTED TURKI FAHAD MOHAMMED AL ATHEL
2010-05-17	AP01	DIRECTOR APPOINTED MOHAMMED FAHAD MOHAMMED AL ATHEL
2010-05-17	AP01	DIRECTOR APPOINTED FAHAD MOHAMMED SALEH AL ATHEL
2010-05-17	AP01	DIRECTOR APPOINTED BADER FAHAD MOHAMMED AL ATHEL
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL-OMAIR
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SPINK
2009-09-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-11	288a	DIRECTOR APPOINTED JONATHAN MICHAEL GORDON
2009-05-27	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ZAHER DEIR
2009-03-19	288a	SECRETARY APPOINTED HANI MUTLAQ
2009-03-04	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-03	AUD	AUDITOR'S RESIGNATION
2008-09-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2008-06-03	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-01-25	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-06-20	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS; AMEND
2007-01-23	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-01-20	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-07-08	123	NC INC ALREADY ADJUSTED 02/06/05
2005-07-08	88(2)R	AD 02/06/05--------- £ SI 4703027@1=4703027 £ IC 7692307/12395334
2005-06-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-28	RES04	£ NC 10000000/20000000 02/
2005-03-04	288a	NEW SECRETARY APPOINTED
2005-03-04	288b	SECRETARY RESIGNED
2005-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-22	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-16	88(2)R	AD 12/08/03--------- £ SI 3000000@1
2004-10-07	RES13	ALLOT OF 700,000 SHARES 16/08/04
2004-10-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-07	88(2)R	AD 16/08/04--------- £ SI 700000@1=700000 £ IC 6230770/6930770
2004-09-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-04-01	288a	NEW DIRECTOR APPOINTED
2004-02-27	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-27	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-08-04	288a	NEW SECRETARY APPOINTED
2003-08-04	288b	SECRETARY RESIGNED
2003-05-20	288b	DIRECTOR RESIGNED
2003-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 4TH FLOOR MOREAU HOUSE 116 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1JJ
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-02-10	288a	NEW DIRECTOR APPOINTED
2003-02-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to LONDON ASHFORD AIRPORT 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 LONDON ASHFORD AIRPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-05-31	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-05-31	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-05-31	Outstanding	HSBC BANK PLC
DEBENTURE	2001-05-31	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON ASHFORD AIRPORT LIMITED

Intangible Assets

Patents

We have not found any records of LONDON ASHFORD AIRPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON ASHFORD AIRPORT LIMITED

Trademarks

We have not found any records of LONDON ASHFORD AIRPORT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LONDON ASHFORD AIRPORT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-02-18	GBP £683	Contract Catering
Eastbourne Borough Council	2014-09-02	GBP £2,689	Supplies & Services
Eastbourne Borough Council	2014-09-02	GBP £203	Supplies & Services
Kent County Council	2013-06-27	GBP £450	Catering Provisions and Catering Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LONDON ASHFORD AIRPORT 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.

Import/Export of Goods

Goods imported/exported by LONDON ASHFORD AIRPORT LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2012-12-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-07-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2010-07-01	90142020	Inertial navigation systems for aeronautical or space navigation (excl. compasses and radio navigational equipment)
2010-01-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONDON ASHFORD AIRPORT 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 LONDON ASHFORD AIRPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-09-30 18:45:46
Primary Source:	Companies House

Company Overview

Company Officers of LONDON ASHFORD AIRPORT LIMITED

Related Directorships

Government spend with LONDON ASHFORD AIRPORT LIMITED