Airport Group Investments Limited

06246838

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 14/05/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 30/09/2022

Also on 538 other boards

Mr. Andrew James Cliffe

director · Since 31/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 53

Mr Gordon Ian Winston Parsons

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mrs Madhulika Saraf

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Persons with Significant Control

Uk Airports Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 10912604 · Companies House · Private Limited Company

Notified 14/05/2018