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Airport Operators Association Ltd

Airport Operators Association Ltd is an active company incorporated on 9 February 1972 with the registered office located in London, Greater London. Airport Operators Association Ltd was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01041754
Private limited by guarantee without share capital
Age
53 years
Incorporated 9 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kings Buildings
16 Smith Square
London
SW1P 3HQ
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was , Kings Buildings Smith Square, London, SW1P 3HQ, England
Telephone
02077993171
Email
Available in Endole App
Website
People
Officers
21
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chief Executive • British • Lives in England • Born in Oct 1968
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1972
Director • Chief Executive Officer • Australian • Lives in England • Born in Jan 1971
Director • Chief Planning Officer • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Southampton International Airport Limited
Andrew James Cliffe and Karan Singh Jandu are mutual people.
Active
Baa Lynton Limited
Andrew James Cliffe and Karan Singh Jandu are mutual people.
Active
Airport Holdings NDH1 Limited
Andrew James Cliffe and Karan Singh Jandu are mutual people.
Active
Aberdeen International Airport Limited
Andrew James Cliffe and Karan Singh Jandu are mutual people.
Active
Glasgow Airport Limited
Andrew James Cliffe and Karan Singh Jandu are mutual people.
Active
West Midlands Growth Company Limited
Mr Nicholas Barton is a mutual person.
Active
LHR Airports Limited
Mr Nigel Anthony Milton is a mutual person.
Active
Heathrow Airport Limited
Mr Nigel Anthony Milton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £181.64K (+15%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.3M
Increased by £548.31K (+20%)
Total Liabilities
-£2.73M
Increased by £531.88K (+24%)
Net Assets
£569.28K
Increased by £16.43K (+3%)
Debt Ratio (%)
83%
Increased by 2.85% (+4%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Spencer David Birns Resigned
5 Months Ago on 24 Mar 2025
Mr John Andrew Irving Appointed
5 Months Ago on 21 Mar 2025
Mr Andrew Hugh Macmillan Appointed
5 Months Ago on 21 Mar 2025
Mr Matthew David Hall Appointed
5 Months Ago on 21 Mar 2025
Mr Daniel Alexander Thomas Owens Appointed
5 Months Ago on 21 Mar 2025
Andrew James Cliffe Resigned
5 Months Ago on 21 Mar 2025
Mr Karan Singh Jandu Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Mr John Andrew Irving as a director on 21 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Andrew Hugh Macmillan as a director on 21 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Matthew David Hall as a director on 21 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Karan Singh Jandu as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Daniel Alexander Thomas Owens as a director on 21 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Spencer David Birns as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Andrew James Cliffe as a director on 21 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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