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Company Information for

AIRPORT DIMENSIONS HOLDINGS LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, ENGLAND, SE1 2AQ,
Company Registration Number
11291574
Private Limited Company
Active

Company Overview

About Airport Dimensions Holdings Ltd
AIRPORT DIMENSIONS HOLDINGS LIMITED was founded on 2018-04-04 and has its registered office in London. The organisation's status is listed as "Active". Airport Dimensions Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AIRPORT DIMENSIONS HOLDINGS LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
ENGLAND
SE1 2AQ
 
Previous Names
AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED19/07/2019
Filing Information
Company Number 11291574
Company ID Number 11291574
Date formed 2018-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 02/05/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 22:02:24
Primary Source:Companies House
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Company Officers of AIRPORT DIMENSIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD HAMPTON
 Company Secretary 2018-04-04
COLIN ROBERT EVANS
 Director 2018-04-04
MARK RICHARD HAMPTON
 Director 2018-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT EVANS THE COLLINSON GROUP LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
COLIN ROBERT EVANS WORLDWIDE TRAVEL CONCIERGE LTD Director 2016-01-07 CURRENT 2012-03-02 Liquidation
COLIN ROBERT EVANS COLLINSON FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
COLIN ROBERT EVANS AERO24 LTD Director 2011-02-10 CURRENT 1987-12-28 Active - Proposal to Strike off
COLIN ROBERT EVANS VALUEDYNAMX LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
COLIN ROBERT EVANS THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
COLIN ROBERT EVANS COLLINSON INSURANCE (HOLDINGS) LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
COLIN ROBERT EVANS COLLINSON (PRODUCT INNOVATION) LTD Director 2006-12-13 CURRENT 2006-12-13 Liquidation
COLIN ROBERT EVANS IAPA (SERVICES EAME) LIMITED Director 2006-06-20 CURRENT 1991-01-28 Active - Proposal to Strike off
COLIN ROBERT EVANS AIRPORT LOUNGE DEVELOPMENT LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
COLIN ROBERT EVANS COLLINSON (CENTRAL SERVICES) LTD Director 2000-02-14 CURRENT 2000-02-14 Active
COLIN ROBERT EVANS LOYALTY SYSTEMS LIMITED Director 1993-06-08 CURRENT 1993-05-27 Dissolved 2017-06-06
COLIN ROBERT EVANS FREQUENT FLYER CLUB LIMITED Director 1993-03-29 CURRENT 1993-03-29 Active
COLIN ROBERT EVANS INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED Director 1992-09-26 CURRENT 1984-09-07 Active
COLIN ROBERT EVANS INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED Director 1992-09-15 CURRENT 1987-05-15 Active
COLIN ROBERT EVANS EXECUTIVE CLUB LIMITED(THE) Director 1992-08-01 CURRENT 1980-09-29 Dissolved 2017-06-06
COLIN ROBERT EVANS PRIORITY PASS LIMITED Director 1992-07-15 CURRENT 1992-07-03 Active
COLIN ROBERT EVANS THE EXECUTIVE CLUB INTERNATIONAL LIMITED Director 1992-07-14 CURRENT 1979-10-22 Liquidation
COLIN ROBERT EVANS COLLINSON INTERNATIONAL LIMITED Director 1991-02-28 CURRENT 1991-01-28 Active

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
2024-03-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EVANS
2024-03-21APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2024-03-19CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-06Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-06Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-01Appointment of Collinson Company Secretarial Services Limited as company secretary on 2024-01-24
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London EC3A 7BU
2023-06-02Change of details for The Collinson Group Limited as a person with significant control on 2023-06-01
2023-06-02Director's details changed for Mr Christopher James Evans on 2023-06-01
2023-06-02Director's details changed for Mr Colin Robert Evans on 2023-06-01
2023-06-02Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01
2023-06-02Director's details changed for Mr. David Evans on 2023-06-01
2023-06-02Director's details changed for Nancy Jo Ann Knipp on 2023-06-01
2023-06-02Director's details changed for Mr Errol Daniel Mcglothan on 2023-06-01
2023-06-02SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-18Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-01-18Audit exemption statement of guarantee by parent company for period ending 30/04/22
2023-01-18Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-01-18Audit exemption subsidiary accounts made up to 2022-04-30
2022-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-15Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-15Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-01-27Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-27Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-01-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-01-24DIRECTOR APPOINTED MR. DAVID EVANS
2022-01-24AP01DIRECTOR APPOINTED MR. DAVID EVANS
2022-01-21APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON
2022-01-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PINCHES
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAMPTON
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112915740001
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 112915740004
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112915740003
2021-05-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-05-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-05-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 112915740001
2021-01-29RES01ADOPT ARTICLES 29/01/21
2021-01-29MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09AP01DIRECTOR APPOINTED MR ERROL DANIEL MCGLOTHAN
2020-10-15AP01DIRECTOR APPOINTED NANCY JO ANN KNIPP
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2020-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2020-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2020-01-24AP03Appointment of Susan Elizabeth Hayward as company secretary on 2020-01-16
2020-01-24TM02Termination of appointment of Mark Richard Hampton on 2020-01-16
2019-11-29PSC05Change of details for The Collinson Group Limited as a person with significant control on 2019-11-29
2019-07-29AP01DIRECTOR APPOINTED MR STEPHEN JOHN PINCHES
2019-07-19RES15CHANGE OF COMPANY NAME 19/07/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-11-08PSC05Change of details for Collinson Investments Limited as a person with significant control on 2018-08-17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRPORT DIMENSIONS HOLDINGS 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 AIRPORT DIMENSIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AIRPORT DIMENSIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AIRPORT DIMENSIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT DIMENSIONS HOLDINGS LIMITED
Trademarks
We have not found any records of AIRPORT DIMENSIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT DIMENSIONS HOLDINGS 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 (96090 - Other service activities n.e.c.) as AIRPORT DIMENSIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT DIMENSIONS HOLDINGS 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 AIRPORT DIMENSIONS HOLDINGS 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 AIRPORT DIMENSIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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