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 Daniel Alexander Thomas Owens

director · Since 08/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Stewart Wingate

director · Since 02/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 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 Julien Albert Constant Iche

director · Since 24/08/2026

FRENCH · IRELAND · Age 50

Mr Julien Albert Constant Iche

secretary · Since 26/08/2026

Former

Mr Benjamin Souq

director · Resigned 24/08/2026

Mr Benjamin Souq

secretary · Resigned 24/08/2026

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