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Heathrow Aoc Limited

Heathrow Aoc Limited is an active company incorporated on 4 December 2009 with the registered office located in Hounslow, Greater London. Heathrow Aoc Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07095672
Private limited by guarantee without share capital
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 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
Room 2039, D'Albiac House Cromer Road
Heathrow Airport
Middlesex
TW6 1SD
England
Same address for the past 4 years
Telephone
02087457495
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Independent Chair • British • Lives in England • Born in Apr 1958
Director • Airline Manager - Head Of Heathrow • British • Lives in England • Born in Jul 1981
Director • Regional Station Manager • Dutch • Lives in England • Born in Nov 1973
Director • Head Of Heathrow Strategy And Planning • British • Lives in England • Born in Sep 1970
Director • Airport Operations Manager • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Pension Trustees Limited
Mr Neil George Cottrell is a mutual person.
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New Airways Pension Scheme Trustee Limited
Mr Neil George Cottrell is a mutual person.
Active
Blues Fan Rescue Ltd
Mr Neil George Cottrell 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
£512.24K
Increased by £131.79K (+35%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£534.85K
Increased by £125.24K (+31%)
Total Liabilities
-£186.55K
Increased by £103.3K (+124%)
Net Assets
£348.3K
Increased by £21.95K (+7%)
Debt Ratio (%)
35%
Increased by 14.55% (+72%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mrs Annemieke Nieuwenhuize Appointed
1 Year 9 Months Ago on 7 Dec 2023
Mrs Kellie Anne Jenkins Appointed
1 Year 9 Months Ago on 7 Dec 2023
Gary Ellis Resigned
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Resolutions
Submitted on 7 Jan 2025
Statement of company's objects
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 18 Dec 2023
Appointment of Mrs Annemieke Nieuwenhuize as a director on 7 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Gary Ellis as a director on 7 December 2023
Submitted on 15 Dec 2023
Appointment of Mrs Kellie Anne Jenkins as a director on 7 December 2023
Submitted on 15 Dec 2023
Repayment History
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