| Date | Document Type | Document Description |
|---|
| 2025-12-05 | | Amended audit exemption subsidiary accounts made up to 2025-03-31 |
| 2025-09-15 | | CONFIRMATION STATEMENT MADE ON 12/09/25, WITH NO UPDATES |
| 2025-08-05 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
| 2025-08-05 | | Audit exemption statement of guarantee by parent company for period ending 31/03/25 |
| 2025-08-05 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/25 |
| 2025-08-05 | | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 2025-05-30 | | Company name changed airport industrial gp LIMITED\certificate issued on 30/05/25 |
| 2024-09-12 | | CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES |
| 2024-08-19 | | Audit exemption statement of guarantee by parent company for period ending 31/03/24 |
| 2024-08-19 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 |
| 2024-08-19 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 |
| 2024-08-19 | | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 2024-02-16 | | REGISTERED OFFICE CHANGED ON 16/02/24 FROM 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England |
| 2024-02-16 | | Change of details for Tritax Management Llp as a person with significant control on 2024-02-16 |
| 2023-09-12 | | CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES |
| 2023-07-06 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 | | REGISTERED OFFICE CHANGED ON 05/07/23 FROM 280 Bishopsgate London EC2M 4AG United Kingdom |
| 2023-07-05 | | Termination of appointment of Abrdn Corporate Secretary Limited on 2023-06-30 |
| 2023-07-05 | | DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN |
| 2023-07-05 | | DIRECTOR APPOINTED MR JAMES ANGUS DUNLOP |
| 2023-07-05 | | DIRECTOR APPOINTED MR ALASDAIR DAVID EVANS |
| 2023-07-05 | | DIRECTOR APPOINTED MR HENRY BELL FRANKLIN |
| 2023-07-05 | | DIRECTOR APPOINTED MR JAMES WILLIAM DAVID WATSON |
| 2023-07-05 | | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BRITTON |
| 2023-07-05 | | APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT MOSCOW |
| 2023-07-05 | | APPOINTMENT TERMINATED, DIRECTOR CAMERON SHAUN MURRAY |
| 2023-07-05 | | CESSATION OF ABRDN ALTERNATIVE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
| 2023-07-05 | | Notification of Tritax Management Llp as a person with significant control on 2023-06-30 |
| 2022-12-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM Bow Bells House Bread Street London EC4M 9HH |
| 2022-11-29 | PSC05 | Change of details for Aberdeen Asset Investments Limited as a person with significant control on 2022-11-25 |
| 2022-11-28 | PSC05 | Change of details for Aberdeen Asset Investments Limited as a person with significant control on 2022-11-28 |
| 2022-10-31 | AP01 | DIRECTOR APPOINTED MR SIMON BRETT MOSCOW |
| 2022-10-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES PATRICK IRELAND |
| 2022-10-10 | | FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 | AA | FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 | | Resolutions passed:<ul><li>Resolution alteration to articles</ul> |
| 2022-09-27 | | Memorandum articles filed |
| 2022-09-27 | MEM/ARTS | ARTICLES OF ASSOCIATION |
| 2022-09-27 | RES01 | ADOPT ARTICLES 27/09/22 |
| 2022-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES |
| 2022-09-09 | | REGISTRATION OF A CHARGE / CHARGE CODE 040678830024 |
| 2022-09-09 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040678830024 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
| 2022-08-19 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
| 2022-08-19 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
| 2022-01-28 | | DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND |
| 2022-01-28 | | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MATTHEWS |
| 2022-01-28 | AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND |
| 2022-01-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MATTHEWS |
| 2021-12-07 | CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 |
| 2021-11-11 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-20 | CH01 | Director's details changed for Robert John Matthews on 2021-10-19 |
| 2021-09-14 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES |
| 2021-02-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040678830023 |
| 2020-10-13 | AAMD | Amended full accounts made up to 2019-12-31 |
| 2020-09-23 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES |
| 2020-09-10 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-03 | TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-03-31 |
| 2020-04-03 | AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-03-31 |
| 2019-09-30 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES |
| 2019-07-10 | CH01 | Director's details changed for Mr Cameron Shaun Murray on 2019-07-10 |
| 2019-07-10 | CH01 | Director's details changed for Mr Cameron Shaun Murray on 2019-07-10 |
| 2019-06-17 | AA | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 | AA | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040678830021 |
| 2019-03-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040678830021 |
| 2018-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES |
| 2018-10-09 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES |
| 2018-04-25 | AA | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 | AA | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-12 | LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 100 |
| 2017-09-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-09-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-04-20 | AA | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-08 | LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 |
| 2016-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-05-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD FERGUSON |
| 2016-04-05 | AP01 | DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY |
| 2016-01-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 040678830017 |
| 2016-01-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040678830018 |
| 2016-01-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-01-06 | ANNOTATION | Other |
| 2016-01-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040678830020 |
| 2015-09-15 | LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 |
| 2015-09-15 | AR01 | 08/09/15 ANNUAL RETURN FULL LIST |
| 2015-09-11 | CH01 | Director's details changed for James Gerard Ferguson on 2015-09-11 |
| 2015-05-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040678830019 |
| 2015-04-24 | AA | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015 |
| 2015-04-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015 |
| 2015-03-06 | AP04 | Appointment of Aberdeen Asset Management Plc as company secretary on 2015-01-19 |
| 2015-01-23 | TM02 | Termination of appointment of Kate Susan Smith on 2015-01-19 |
| 2014-11-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ |
| 2014-09-09 | LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 |
| 2014-09-09 | AR01 | 08/09/14 ANNUAL RETURN FULL LIST |
| 2014-05-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-26 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040678830018 |
| 2013-10-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040678830017 |
| 2013-09-09 | AR01 | 08/09/13 FULL LIST |
| 2013-04-10 | AA | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-13 | AR01 | 08/09/12 FULL LIST |
| 2012-04-16 | AA | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-03 | AR01 | 08/09/11 FULL LIST |
| 2011-06-21 | TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BRETT |
| 2011-06-21 | AP03 | SECRETARY APPOINTED KATE SUSAN SMITH |
| 2011-06-16 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-06-09 | AA | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-19 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-10-19 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-10-19 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-10-16 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-10-13 | MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-09-30 | AR01 | 08/09/10 FULL LIST |
| 2010-05-20 | AA | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-28 | 363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-07-28 | 287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
C/O SCOTTISH WIDOWS INVESTMENT
PARTNERSHIP
9TH FLOOR 10 FLEET PLACE
LONDON
EC4M 7RH |
| 2009-07-20 | AA | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-16 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-09-23 | 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-04-10 | AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 07/02/2007 |
| 2008-01-08 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-13 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-13 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-12 | RES13 | AUTHORITY TO APPROVE 24/10/07 |
| 2007-10-01 | 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-04-17 | AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-14 | 353 | LOCATION OF REGISTER OF MEMBERS |
| 2006-10-05 | 288b | DIRECTOR RESIGNED |
| 2006-10-05 | 288b | DIRECTOR RESIGNED |
| 2006-10-05 | 288a | NEW DIRECTOR APPOINTED |
| 2006-09-22 | 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 | AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-10 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-07 | 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-10-06 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-17 | AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 | 288a | NEW DIRECTOR APPOINTED |
| 2005-03-21 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-21 | 288b | DIRECTOR RESIGNED |
| 2005-03-21 | RES12 | VARYING SHARE RIGHTS AND NAMES |
| 2005-03-09 | 287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
10 FLEET PLACE
LONDON
EC4M 7RU |
| 2004-09-14 | 363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 | 288b | DIRECTOR RESIGNED |
| 2004-09-10 | 288a | NEW DIRECTOR APPOINTED |
| 2004-09-10 | 288b | DIRECTOR RESIGNED |
| 2004-07-12 | AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-09 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-09 | 288a | NEW SECRETARY APPOINTED |
| 2004-06-09 | 288b | SECRETARY RESIGNED |
| 2003-11-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-27 | 288c | DIRECTOR'S PARTICULARS CHANGED |