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Airport Dimensions Holdings Limited

Airport Dimensions Holdings Limited is an active company incorporated on 4 April 2018 with the registered office located in London, Greater London. Airport Dimensions Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11291574
Private limited company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 4 Jul 2024 (1 year 3 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
01444 885000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1958
Director • British • Lives in England • Born in May 1965
Director • Executive Chairman • British • Lives in UK • Born in Feb 1947
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Dimensions Partnership Holdings Limited
Collinson Company Secretarial Services Limited, Mignon Louise Buckingham, and 2 more are mutual people.
Active
Airport Dimensions Partnership Limited
Collinson Company Secretarial Services Limited, Mignon Louise Buckingham, and 2 more are mutual people.
Active
Airport Lounge Development Limited
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
Collinson Investments Limited
Collinson Company Secretarial Services Limited, Colin Robert Evans, and 1 more are mutual people.
Active
ALD OGH UK Ltd
Collinson Company Secretarial Services Limited, Mignon Louise Buckingham, and 1 more are mutual people.
Active
Priority Pass Limited
Colin Robert Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Collinson (Central Services) Ltd
Colin Robert Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
No1 Lounges Ltd
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £71K (-89%)
Turnover
Unreported
Decreased by £1.46M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£56.66M
Increased by £7.93M (+16%)
Total Liabilities
-£45.54M
Increased by £6.63M (+17%)
Net Assets
£11.12M
Increased by £1.31M (+13%)
Debt Ratio (%)
80%
Increased by 0.52% (+1%)
Latest Activity
New Charge Registered
6 Months Ago on 9 Apr 2025
New Charge Registered
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Jan 2025
The Collinson Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
The Collinson Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
The Collinson Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
The Collinson Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Registration of charge 112915740008, created on 9 April 2025
Submitted on 16 Apr 2025
Registration of charge 112915740007, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Jan 2025
Change of details for The Collinson Group Limited as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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