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Home > England & Wales Companies > NL AIRPORT INVESTMENTS LIMITED
Company Information for

NL AIRPORT INVESTMENTS LIMITED

28 ROPEMAKER STREET, LONDON, EC2Y,
Company Registration Number
08275767
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Nl Airport Investments Ltd
NL AIRPORT INVESTMENTS LIMITED was founded on 2012-10-31 and had its registered office in 28 Ropemaker Street. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
NL AIRPORT INVESTMENTS LIMITED
 
Legal Registered Office
28 ROPEMAKER STREET
LONDON
EC2Y
Other companies in EC2Y
 
Previous Names
ALNERY NO. 3075 LIMITED03/12/2012
Filing Information
Company Number 08275767
Date formed 2012-10-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-08-05
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-11 22:47:45
Primary Source:Companies House
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Company Officers of NL AIRPORT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BARRIE SMITH
Company Secretary 2012-12-03
MARTYN BOOTH
Director 2013-01-14
MARK WILLIAM BRAITHWAITE
Director 2013-01-14
DOMINIK DAMASCHKE
Director 2013-01-14
CHRISTOPHER TIMOTHY FROST
Director 2012-12-03
SIMON BOYD GEERE
Director 2012-12-03
ANDREW MICHAEL KROPMAN
Director 2013-01-14
DAVID GREGORY ROSEMAN
Director 2013-01-14
JASON WAI MUN SOON
Director 2013-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM STANLEY CARROLL
Director 2012-12-03 2013-01-14
ALNERY INCORPORATIONS NO. 1 LIMITED
Company Secretary 2012-10-31 2012-12-03
ALNERY INCORPORATIONS NO. 1 LIMITED
Director 2012-10-31 2012-12-03
ALNERY INCORPORATIONS NO. 2 LIMITED
Director 2012-10-31 2012-12-03
VICTORIA JANE RANKMORE
Director 2012-10-31 2012-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN BOOTH AGS VENTURES AIRPORTS LIMITED Director 2015-01-29 CURRENT 2014-12-17 Active
MARTYN BOOTH AGS AIRPORTS LIMITED Director 2014-11-07 CURRENT 2014-09-03 Active
MARTYN BOOTH AGS AIRPORTS INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-09-24 Active
MARTYN BOOTH AGS AIRPORTS HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-09-30 Active
MARTYN BOOTH NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
MARTYN BOOTH ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED Director 2007-11-27 CURRENT 1993-10-04 Active
MARTYN BOOTH HISTORIC WINDSOR HOTELS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
MARK WILLIAM BRAITHWAITE CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
MARK WILLIAM BRAITHWAITE QUADGAS HOLDINGS TOPCO LIMITED Director 2017-02-20 CURRENT 2016-11-24 Active
MARK WILLIAM BRAITHWAITE QUADGAS PLEDGECO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
MARK WILLIAM BRAITHWAITE QUADGAS MIDCO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
MARK WILLIAM BRAITHWAITE QUADGAS HOLDCO LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
MARK WILLIAM BRAITHWAITE QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
MARK WILLIAM BRAITHWAITE LEADERSHIP THROUGH SPORT AND BUSINESS Director 2015-10-20 CURRENT 2012-04-17 Active
MARK WILLIAM BRAITHWAITE MEIF II KEMBLE GP LIMITED Director 2015-09-21 CURRENT 2006-11-30 Liquidation
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 2 LIMITED Director 2014-06-10 CURRENT 2007-03-05 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 1 LIMITED Director 2014-06-10 CURRENT 2007-03-05 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST PARENT LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA SENIOR FINANCE LIMITED Director 2014-06-10 CURRENT 2012-07-03 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP HOLDINGS LIMITED Director 2014-06-10 CURRENT 2012-09-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA BROADCAST FINANCE PLC Director 2014-06-10 CURRENT 2012-12-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA PP FINANCING PLC Director 2014-06-10 CURRENT 2013-06-04 Active
MARK WILLIAM BRAITHWAITE ARQIVA LIMITED Director 2014-06-10 CURRENT 1990-04-02 Active
MARK WILLIAM BRAITHWAITE ON TOWER UK LIMITED Director 2014-06-10 CURRENT 1996-05-09 Active
MARK WILLIAM BRAITHWAITE ARQIVA HOLDINGS LIMITED Director 2014-06-10 CURRENT 1996-08-27 Active
MARK WILLIAM BRAITHWAITE ARQIVA TELECOMS INVESTMENT LIMITED Director 2014-06-10 CURRENT 1999-01-18 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING NO 3 PLC Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP LIMITED Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2014-06-10 CURRENT 2004-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP PARENT LIMITED Director 2014-06-10 CURRENT 2012-05-28 Active
MARK WILLIAM BRAITHWAITE ARQIVA GROUP INTERMEDIATE LIMITED Director 2014-06-10 CURRENT 2012-07-02 Active
MARK WILLIAM BRAITHWAITE ARQIVA FINANCING PLC Director 2014-06-10 CURRENT 2012-12-19 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART METERING LIMITED Director 2014-06-10 CURRENT 2013-09-09 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART PARENT LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART FINANCING LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA SMART HOLDINGS LIMITED Director 2014-06-10 CURRENT 2013-10-08 Active
MARK WILLIAM BRAITHWAITE ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2014-06-10 CURRENT 2013-10-29 Active
MARK WILLIAM BRAITHWAITE NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
DOMINIK DAMASCHKE NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
CHRISTOPHER TIMOTHY FROST GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED Director 2017-07-03 CURRENT 2015-07-03 Active
CHRISTOPHER TIMOTHY FROST ORCHARD COURT (PORTMAN SQUARE) LIMITED Director 2013-10-31 CURRENT 1983-12-29 Active
CHRISTOPHER TIMOTHY FROST NL AIRPORT FINANCE LIMITED Director 2012-12-03 CURRENT 2012-10-31 Dissolved 2014-08-05
SIMON BOYD GEERE AGS VENTURES AIRPORTS LIMITED Director 2016-03-08 CURRENT 2014-12-17 Active
SIMON BOYD GEERE BAA LYNTON LIMITED Director 2016-03-08 CURRENT 1997-03-04 Active
SIMON BOYD GEERE AGS AIRPORTS LIMITED Director 2016-03-08 CURRENT 2014-09-03 Active
SIMON BOYD GEERE AGS AIRPORTS INVESTMENTS LIMITED Director 2016-03-08 CURRENT 2014-09-24 Active
SIMON BOYD GEERE SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED Director 2016-03-08 CURRENT 1989-10-12 Active
SIMON BOYD GEERE ABERDEEN INTERNATIONAL AIRPORT LIMITED Director 2016-03-08 CURRENT 1986-01-06 Active
SIMON BOYD GEERE GLASGOW AIRPORT LIMITED Director 2016-03-08 CURRENT 1986-01-06 Active
SIMON BOYD GEERE AIRPORT HOLDINGS NDH1 LIMITED Director 2016-03-08 CURRENT 2007-10-24 Active
SIMON BOYD GEERE AGS AIRPORTS HOLDINGS LIMITED Director 2016-03-08 CURRENT 2014-09-30 Active
SIMON BOYD GEERE NL AIRPORT PENSION TRUSTEE LIMITED Director 2012-12-20 CURRENT 2012-11-23 Dissolved 2014-08-05
SIMON BOYD GEERE NL AIRPORT FINANCE LIMITED Director 2012-12-03 CURRENT 2012-10-31 Dissolved 2014-08-05
ANDREW MICHAEL KROPMAN NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
ANDREW MICHAEL KROPMAN NL AIRPORT PENSION TRUSTEE LIMITED Director 2013-01-14 CURRENT 2012-11-23 Dissolved 2014-08-05
DAVID GREGORY ROSEMAN NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05
JASON WAI MUN SOON NL AIRPORT FINANCE LIMITED Director 2013-01-14 CURRENT 2012-10-31 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-10DS01APPLICATION FOR STRIKING-OFF
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0131/10/13 FULL LIST
2013-02-06AP01DIRECTOR APPOINTED MR MARTYN BOOTH
2013-02-06AP01DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE
2013-02-06AP01DIRECTOR APPOINTED MR DAVID GREGORY ROSEMAN
2013-02-06AP01DIRECTOR APPOINTED MR DOMINIK DAMASCHKE
2013-02-06AP01DIRECTOR APPOINTED MR JASON WAI MUN SOON
2013-02-06AP01DIRECTOR APPOINTED MR ANDREW MICHAEL KROPMAN
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2012-12-03AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-12-03RES15CHANGE OF NAME 03/12/2012
2012-12-03CERTNMCOMPANY NAME CHANGED ALNERY NO. 3075 LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE
2012-12-03AP03SECRETARY APPOINTED MR STEVEN BARRIE SMITH
2012-12-03AP01DIRECTOR APPOINTED MR RICHARD WILLIAM STANLEY CARROLL
2012-12-03AP01DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY FROST
2012-12-03AP01DIRECTOR APPOINTED MR SIMON BOYD GEERE
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NL AIRPORT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NL AIRPORT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NL AIRPORT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NL AIRPORT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NL AIRPORT INVESTMENTS LIMITED
Trademarks
We have not found any records of NL AIRPORT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NL AIRPORT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NL AIRPORT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NL AIRPORT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NL AIRPORT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NL AIRPORT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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