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Company Information for

HEATHROW AOC LIMITED

ROOM 2039, D'ALBIAC HOUSE, CROMER ROAD, HEATHROW AIRPORT, MIDDLESEX, TW6 1SD,
Company Registration Number
07095672
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Heathrow Aoc Ltd
HEATHROW AOC LIMITED was founded on 2009-12-04 and has its registered office in Heathrow Airport. The organisation's status is listed as "Active". Heathrow Aoc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHROW AOC LIMITED
 
Legal Registered Office
ROOM 2039, D'ALBIAC HOUSE
CROMER ROAD
HEATHROW AIRPORT
MIDDLESEX
TW6 1SD
Other companies in TW6
 
Filing Information
Company Number 07095672
Company ID Number 07095672
Date formed 2009-12-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-06 14:24:36
Primary Source:Companies House
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Company Officers of HEATHROW AOC LIMITED

Current Directors
Officer Role Date Appointed
EDWINA SILO
 Company Secretary 2011-06-23
SIMON ROBERT MURRAY ARTHUR
 Director 2015-09-01
KAREN BRAND
 Director 2017-11-29
NEIL GEORGE COTTRELL
 Director 2017-11-29
CHRISTOPHER ROBERT EDMOND
 Director 2017-11-29
GARY ELLIS
 Director 2015-01-06
JAMES ALEXANDER HUNTER
 Director 2009-12-04
STEPHEN LOWES
 Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN MARTIN LAMBERT
 Director 2014-11-05 2017-11-29
CHARLES PAUL GODFREY
 Director 2011-01-01 2014-10-08
PAUL LESLIE MALLARD
 Director 2011-06-23 2014-07-10
CLIVE EDWARD COOK
 Director 2009-12-04 2013-12-03
DAVID MICHAEL MILFORD
 Director 2009-12-04 2010-12-31
LYNN HUGHES
 Director 2009-12-04 2009-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT MURRAY ARTHUR RESORCERERS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
NEIL GEORGE COTTRELL ACL INTERNATIONAL COORDINATION LIMITED Director 2014-10-01 CURRENT 2014-04-15 Active
NEIL GEORGE COTTRELL AIRPORT COORDINATION LIMITED Director 2011-03-17 CURRENT 1991-04-22 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.

DateDocument TypeDocument Description
2024-03-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS
2023-12-15DIRECTOR APPOINTED MRS KELLIE ANNE JENKINS
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR NEIL GEORGE COTTRELL
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM HOWICK
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Room 2040-2042 D'albiac House Cromer Road Heathrow TW6 1SD
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-07AP01DIRECTOR APPOINTED MR PAUL JOHN PHILIP TRUSS
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BRAND
2020-02-04RES01ADOPT ARTICLES 04/02/20
2020-01-31RES01ADOPT ARTICLES 31/01/20
2020-01-31CC04Statement of company's objects
2020-01-02MEM/ARTSARTICLES OF ASSOCIATION
2020-01-02CC04Statement of company's objects
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-04TM02Termination of appointment of Edwina Silo on 2019-09-13
2019-07-19AP01DIRECTOR APPOINTED MR IAN WILLIAM HOWICK
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT EDMOND
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GEORGE COTTRELL
2019-06-14AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-14AP01DIRECTOR APPOINTED MR RICHARD JONATHAN ANDERSON
2019-05-14AP01DIRECTOR APPOINTED MR RICHARD JONATHAN ANDERSON
2019-05-09AAMDAmended account full exemption
2019-05-09AAMDAmended account full exemption
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HUNTER
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWES
2018-08-29PSC08Notification of a person with significant control statement
2018-08-29PSC08Notification of a person with significant control statement
2018-08-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-11AP01DIRECTOR APPOINTED MRS KAREN BRAND
2017-12-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EDMOND
2017-12-11AP01DIRECTOR APPOINTED MR NEIL GEORGE COTTRELL
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MARTIN LAMBERT
2017-12-08PSC07CESSATION OF STEPHEN LOWES AS A PERSON OF SIGNIFICANT CONTROL
2017-06-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-10AP01DIRECTOR APPOINTED MR SIMON ROBERT MURRAY ARTHUR
2015-04-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AP01DIRECTOR APPOINTED GARY ELLIS
2014-12-11AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE MALLARD
2014-11-17AP01DIRECTOR APPOINTED ALLAN MARTIN LAMBERT
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY
2014-11-17AP01DIRECTOR APPOINTED ALLAN MARTIN LAMBERT
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GODFREY
2014-06-27AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-19AR0104/12/13 NO MEMBER LIST
2013-12-19AP01DIRECTOR APPOINTED MR STEPHEN LOWES
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE COOK
2013-06-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-25AR0104/12/12
2012-07-19AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-10AR0104/12/11
2011-10-07AP01DIRECTOR APPOINTED PAUL LESLIE MALLARD
2011-10-07AP03SECRETARY APPOINTED EDWINA SILO
2011-07-22AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-26AP01DIRECTOR APPOINTED CHARLES PAUL GODFREY
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILFORD
2011-02-08AR0104/12/10
2010-02-26AA01CURRSHO FROM 31/12/2010 TO 30/11/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES
2010-01-12AP01DIRECTOR APPOINTED JAMES ALEXANDER HUNTER
2010-01-12AP01DIRECTOR APPOINTED DAVID MICHAEL MILFORD
2010-01-12AP01DIRECTOR APPOINTED CLIVE EDWARD COOK
2009-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HEATHROW AOC 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 HEATHROW AOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHROW AOC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 198,413
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2021-12-31

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 HEATHROW AOC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 0
Cash Bank In Hand 2011-12-01 £ 262,505
Current Assets 2011-12-01 £ 472,847
Debtors 2011-12-01 £ 210,342
Fixed Assets 2011-12-01 £ 250
Shareholder Funds 2011-12-01 £ 274,684
Stocks Inventory 2011-12-01 £ 0
Tangible Fixed Assets 2011-12-01 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHROW AOC LIMITED registering or being granted any patents
Domain Names

HEATHROW AOC LIMITED owns 1 domain names.

heathrowaoc.co.uk  

Trademarks
We have not found any records of HEATHROW AOC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHROW AOC 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 (52290 - Other transportation support activities) as HEATHROW AOC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHROW AOC 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 HEATHROW AOC 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 HEATHROW AOC 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW6 1SD