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Airport Dimensions Holdings Limited

11291574

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 04/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Colin Robert Evans

director · Since 04/04/2018

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 79

Also on 17 other boards

Ms Mignon Louise Buckingham

director · Since 26/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Nancy Jo Ann Knipp

director · Since 15/10/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 2 other boards

Mr Errol Daniel Mcglothan

director · Since 04/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Collinson Company Secretarial Services Limited

secretary · Since 24/01/2024

Also on 35 other boards

Persons with Significant Control

The Collinson Group Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 11141096 · Companies House · Limited Company

Notified 04/04/2018

Charges7 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 16/04/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 15/04/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/06/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 30/05/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 12/07/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 05/07/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 05/07/2021
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/02/2021Registered 01/03/2021Satisfied 19/07/2021