Airports (Uk) No.2 Limited
- Active - Proposal To Strike Off
- Incorporated on 7 Sep 2001
Reg Address: Administration Building, Bristol Airport, Bristol BS48 3DY
Previous Names:
Macquarie Airports (Uk) No.2 Limited - 11 Apr 2008
Vectorsite Limited - 23 Nov 2001
- Summary The company with name "Airports (Uk) No.2 Limited" is a private limited company and located in Administration Building, Bristol Airport, Bristol BS48 3DY. Airports (Uk) No.2 Limited is currently in active - proposal to strike off status and it was incorporated on 7 Sep 2001 (23 years 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Airports (Uk) No.2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Victor Scheibehenne | Director | 24 Sep 2019 | German | Active |
| 2 | James Alexander Adam | Director | 15 Apr 2016 | British | Resigned 24 Sep 2019 |
| 3 | Christopher James Ireland | Director | 22 Sep 2014 | Canadian | Resigned 15 Apr 2016 |
| 4 | INTERTRUST (UK) LIMITED | Corporate Secretary | 15 May 2014 | - | Resigned 1 Jan 2015 |
| 5 | Luke Eric Bugeja | Director | 14 Dec 2011 | Australian | Resigned 9 Jan 2018 |
| 6 | Lori Hall Kimm | Director | 11 Feb 2011 | Canadian | Resigned 14 Dec 2011 |
| 7 | Nicholas Edward Holt | Director | 22 Apr 2010 | British | Resigned 26 Nov 2010 |
| 8 | John Julian Stent | Director | 22 Apr 2010 | British | Resigned 22 Sep 2014 |
| 9 | INTERTRUST (UK) LIMITED | Corporate Secretary | 16 Apr 2010 | - | Resigned 15 May 2014 |
| 10 | Benjamin Antony Patrick Hewetson | Director | 21 Dec 2009 | British | Resigned 22 Jul 2010 |
| 11 | Nicholas Edward Holt | Director | 21 Dec 2009 | British | Resigned 22 Apr 2010 |
| 12 | Olivier Georges Xavier Fortin | Director | 14 Oct 2009 | French | Resigned 21 Dec 2009 |
| 13 | Simon Boyd Geere | Director | 6 Apr 2009 | British | Resigned 14 Oct 2009 |
| 14 | Martyn Booth | Director | 6 Apr 2009 | British | Resigned 21 Dec 2009 |
| 15 | Andrew Christian Cowley | Director | 13 Dec 2007 | British | Resigned 6 Apr 2009 |
| 16 | Leigh Peter Harrison | Director | 13 Dec 2007 | Australian | Resigned 14 Oct 2009 |
| 17 | James Thomas Laverty | Secretary | 9 Nov 2007 | British | Resigned 14 Oct 2009 |
| 18 | Susan Kathleen Kelly | Secretary | 16 Mar 2007 | British | Resigned 9 Nov 2007 |
| 19 | Jennifer Palmer | Secretary | 28 Jul 2006 | - | Resigned 16 Mar 2007 |
| 20 | John Julian Stent | Director | 24 Jul 2006 | British | Resigned 22 Dec 2008 |
| 21 | Alexander William Campbell | Secretary | 21 Jul 2005 | - | Resigned 28 Jul 2006 |
| 22 | Simon Sai Bong Cheung | Director | 18 Jul 2005 | New Zealand | Resigned 13 Dec 2007 |
| 23 | Kerrie Mather | Director | 18 Jul 2005 | Australian | Resigned 13 Dec 2007 |
| 24 | Suzanne Maree Morgan | Secretary | 3 May 2004 | - | Resigned 18 Jul 2005 |
| 25 | Kevin Alan Frank Bodman | Director | 3 Feb 2004 | British | Resigned 18 Jul 2005 |
| 26 | John Stuart Hugh Roberts | Director | 23 Nov 2001 | New Zealand | Resigned 3 Feb 2004 |
| 27 | Marcus Charles Balmforth | Director | 23 Nov 2001 | British | Resigned 4 Jul 2006 |
| 28 | Belinda Jane Mcguinness | Secretary | 23 Nov 2001 | Australian | Resigned 3 May 2004 |
| 29 | ABOGADO NOMINEES LIMITED | Corporate Director | 22 Nov 2001 | - | Resigned 23 Nov 2001 |
| 30 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 22 Nov 2001 | - | Resigned 23 Nov 2001 |
| 31 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 22 Nov 2001 | - | Resigned 23 Nov 2001 |
| 32 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 7 Sep 2001 | - | Resigned 22 Nov 2001 |
| 33 | LUCIENE JAMES LIMITED | Corporate Director | 7 Sep 2001 | - | Resigned 22 Nov 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Peter Morgan Mccague Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Canadian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Airports (Uk) No.2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Dec 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 29 Sep 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 17 Sep 2020 | Download PDF 1 Pages |
| 4 | Resolution | 3 Aug 2020 | Download PDF 3 Pages |
| 5 | Capital - Allotment Shares | 21 Jul 2020 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2020 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2019 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 20 Sep 2019 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 25 Jun 2019 | Download PDF 5 Pages |
| 10 | Confirmation Statement - Updates | 18 Sep 2018 | Download PDF 4 Pages |
| 11 | Accounts - Dormant | 16 Jul 2018 | Download PDF 5 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2018 | Download PDF 1 Pages |
| 13 | Address - Move Registers To Sail Company With New | 17 Oct 2017 | Download PDF 1 Pages |
| 14 | Address - Change Sail Company With New | 17 Oct 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 20 Sep 2017 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 5 Sep 2017 | Download PDF 5 Pages |
| 17 | Accounts - Dormant | 24 Oct 2016 | Download PDF 9 Pages |
| 18 | Confirmation Statement - Updates | 22 Sep 2016 | Download PDF 5 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 26 May 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 26 May 2016 | Download PDF 1 Pages |
| 21 | Accounts - Full | 9 Oct 2015 | Download PDF 14 Pages |
| 22 | Annual Return - Company With Made Up Date | 17 Sep 2015 | Download PDF 5 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 24 Jul 2015 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 24 Jul 2015 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 19 Feb 2015 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 19 Feb 2015 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2014 | Download PDF 6 Pages |
| 28 | Accounts - Full | 29 Sep 2014 | Download PDF 14 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2014 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name | 8 Jul 2014 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name | 8 Jul 2014 | Download PDF 1 Pages |
| 33 | Officers - Change Corporate Secretary Company With Change Date | 14 May 2014 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2013 | Download PDF 6 Pages |
| 35 | Accounts - Full | 4 Oct 2013 | Download PDF 13 Pages |
| 36 | Accounts - Full | 2 Oct 2012 | Download PDF 14 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2012 | Download PDF 6 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 5 Jan 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 5 Jan 2012 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date | 5 Oct 2011 | Download PDF 6 Pages |
| 41 | Accounts - Full | 28 Sep 2011 | Download PDF 14 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 7 Mar 2011 | Download PDF 3 Pages |
| 43 | Officers - Termination Director Company With Name | 1 Dec 2010 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2010 | Download PDF 6 Pages |
| 45 | Accounts - Full | 1 Oct 2010 | Download PDF 12 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 19 Aug 2010 | Download PDF 3 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 13 Aug 2010 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 10 Aug 2010 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 50 | Officers - Appoint Corporate Secretary Company With Name | 21 Apr 2010 | Download PDF 3 Pages |
| 51 | Address - Change Registered Office Company With Date Old | 21 Apr 2010 | Download PDF 2 Pages |
| 52 | Capital - Allotment Shares | 2 Feb 2010 | Download PDF 4 Pages |
| 53 | Officers - Termination Director Company With Name | 29 Jan 2010 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 29 Jan 2010 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 29 Jan 2010 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 29 Jan 2010 | Download PDF 3 Pages |
| 57 | Resolution | 29 Jan 2010 | Download PDF 13 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 27 Jan 2010 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 16 Oct 2009 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 16 Oct 2009 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 16 Oct 2009 | Download PDF 1 Pages |
| 62 | Officers - Termination Secretary Company With Name | 15 Oct 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2009 | Download PDF 4 Pages |
| 64 | Accounts - Full | 10 Jul 2009 | Download PDF 13 Pages |
| 65 | Officers - Legacy | 8 Apr 2009 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 8 Apr 2009 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 69 | Resolution | 8 Oct 2008 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 1 Oct 2008 | Download PDF 4 Pages |
| 71 | Change Of Name - Certificate Company | 7 Apr 2008 | Download PDF 4 Pages |
| 72 | Accounts - Full | 20 Mar 2008 | Download PDF 14 Pages |
| 73 | Capital - Legacy | 21 Dec 2007 | Download PDF 3 Pages |
| 74 | Resolution | 21 Dec 2007 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 21 Dec 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 21 Dec 2007 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 21 Dec 2007 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 21 Dec 2007 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 23 Nov 2007 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 23 Nov 2007 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 5 Oct 2007 | Download PDF 7 Pages |
| 82 | Address - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 24 May 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 24 May 2007 | Download PDF 1 Pages |
| 85 | Accounts - Full | 11 May 2007 | Download PDF 14 Pages |
| 86 | Officers - Legacy | 19 Apr 2007 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 88 | Resolution | 1 Feb 2007 | Download PDF |
| 89 | Resolution | 1 Feb 2007 | Download PDF 25 Pages |
| 90 | Annual Return - Legacy | 25 Oct 2006 | Download PDF 7 Pages |
| 91 | Accounts - Full | 18 Oct 2006 | Download PDF 13 Pages |
| 92 | Officers - Legacy | 16 Oct 2006 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 12 Sep 2006 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 1 Aug 2006 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 27 Jul 2006 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 1 Nov 2005 | Download PDF 8 Pages |
| 98 | Officers - Legacy | 21 Oct 2005 | Download PDF 3 Pages |
| 99 | Accounts - Full | 22 Aug 2005 | Download PDF 12 Pages |
| 100 | Officers - Legacy | 22 Aug 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bristol Airport (Uk) No.3 Limited Mutual People: Victor Scheibehenne | Active |
| 2 | Bristol Airport Limited Mutual People: Victor Scheibehenne | Active |
| 3 | South West Airports Limited Mutual People: Victor Scheibehenne | Active |