HA

HEATHROW AOC LIMITED

Active

Company number 07095672

Heathrow Airport, England · Incorporated 4 December 2009

Room 2039, D'Albiac House Cromer Road, Heathrow Airport, Middlesex, TW6 1SD, England

Last updated on 7 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
16 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Memorandum Articles
Incorporation
7 January 2025 View
Resolution
Resolution
7 January 2025 View
Statement Of Companys Objects
Change Of Constitution
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Resolution
Resolution
4 February 2020 View
Statement Of Companys Objects
Change Of Constitution
31 January 2020 View
Resolution
Resolution
31 January 2020 View
Statement Of Companys Objects
Change Of Constitution
2 January 2020 View
Memorandum Articles
Incorporation
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2019 View
Accounts With Accounts Type Small
Accounts
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Secretary Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Annual Return Company With Made Up Date
Annual Return
8 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Incorporation Company
Incorporation
4 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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