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Ai London Heathrow Limited

Ai London Heathrow Limited is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. Ai London Heathrow Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14980029
Private limited company
Age
2 years 2 months
Incorporated 4 July 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was , 10 Hammersmith Grove London, W6 7AP, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Asset Management UK & Benelux • British • Lives in England • Born in Apr 1986
Director • Dutch • Lives in Netherlands • Born in Mar 1977
Director • French • Lives in France • Born in Nov 1983
Essendi UK Hotels 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Birmingham Airport Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai London Waterloo Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai Sheff Arena Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai Liverpool Docks Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai London Thurrock Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai Manchester Charles Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Essendi UK Hotels 1 Limited
Celine Francoise Eloise Gibert is a mutual person.
Active
Essendi UK Hotels 2 Limited
Celine Francoise Eloise Gibert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£417K
Turnover
£6.65M
Employees
37
Total Assets
£34.65M
Total Liabilities
-£44.98M
Net Assets
-£10.34M
Debt Ratio (%)
130%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Celine Francoise Eloise Gibert Resigned
7 Months Ago on 31 Jan 2025
Mrs Alice Sophie Benedicte Neubert Details Changed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Accor Uk Economy Hotels Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Essendi Uk Hotels 1 Limited (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Accor Uk Economy Hotels Limited (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Accor Uk Business & Leisure Hotels Limited (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Get Credit Report
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Documents
Notification of Essendi Uk Hotels 1 Limited as a person with significant control on 2 May 2024
Submitted on 27 Aug 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 16 Jul 2025
Cessation of Accor Uk Economy Hotels Limited as a person with significant control on 2 May 2024
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Termination of appointment of Celine Francoise Eloise Gibert as a director on 31 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024
Submitted on 25 Sep 2024
Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from , 10 Hammersmith Grove London, W6 7AP, United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024
Submitted on 4 Jul 2024
Notification of Accor Uk Economy Hotels Limited as a person with significant control on 2 May 2024
Submitted on 3 May 2024
Repayment History
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