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Airports Worldwide Uk Holding Limited

08705625

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O VINCI PLC ASTRAL HOUSE, WATFORD, WD24 4WW
Incorporated 25/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

51101
Scheduled passenger air transport
51102
Non-scheduled passenger air transport
51210
Freight air transport

Officers

Remi Guy Ferdinand Maumon-Falcon De Longevialle

director · Since 28/08/2018

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 42

Mr Benjamin Souq

secretary · Since 26/02/2024

Also on 2 other boards

Mr Benjamin Souq

director · Since 26/02/2024

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Daniel Alexander Thomas Owens

director · Since 08/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Jã‰Rã”Me Havard

director · Since 02/09/2025

VA DIRECTOR

FRENCH · FRANC · Age 43

Mr Alvaro Leite

director · Since 02/09/2025

VA DIRECTOR

PORTUGUESE · FRANCE · Age 46

Mr Stewart Wingate

director · Since 02/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 29/09/2023Registered 09/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED PA

Created 29/09/2023Registered 05/10/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 20/06/2016Registered 23/06/2016Satisfied 11/10/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/06/2016Registered 23/06/2016Satisfied 11/10/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 20/12/2013Satisfied 21/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2013Registered 20/12/2013Satisfied 21/09/2016