Introduction
Watch Company
A
AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED
AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13411751
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3 More London Riverside 5th Floor London, SE1 2AQ,
Previous Addresses
3 More London Riverside 5th Floor London SE1 2AQ
From: 20 June 2024To: 9 July 2024
3 More London Riverside 5th Floor London SE1 2AQ
From: 20 June 2024To: 20 June 2024
3 More London Riverside 5th Floor London England SE1 2AQ England
From: 2 June 2023To: 20 June 2024
Cutlers Exchange 123 Houndsditch London EC3A 7BU England
From: 20 May 2021To: 2 June 2023
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 24 Jan 2024
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
24 Jan 2024
Active
BUCKINGHAM, Mignon Louise
ActiveMore London Riverside, LondonSE1 2AQ
Born May 1965
Director
Appointed 20 May 2021
BUCKINGHAM, Mignon Louise
More London Riverside, LondonSE1 2AQ
Born May 1965
Director
20 May 2021
Active
KNIPP, Nancy Jo Ann
ActiveMore London Riverside, LondonSE1 2AQ
Born June 1958
Director
Appointed 20 May 2021
KNIPP, Nancy Jo Ann
More London Riverside, LondonSE1 2AQ
Born June 1958
Director
20 May 2021
Active
MCGLOTHAN, Errol Daniel
ActiveMore London Riverside, LondonSE1 2AQ
Born September 1971
Director
Appointed 20 May 2021
MCGLOTHAN, Errol Daniel
More London Riverside, LondonSE1 2AQ
Born September 1971
Director
20 May 2021
Active
HAYWARD, Susan Elizabeth
ResignedMore London Riverside, LondonSE1 2AQ
Secretary
Appointed 20 May 2021
Resigned 31 Oct 2023
HAYWARD, Susan Elizabeth
More London Riverside, LondonSE1 2AQ
Secretary
20 May 2021
Resigned 31 Oct 2023
Resigned
EVANS, Christopher James
ResignedMore London Riverside, LondonSE1 2AQ
Born April 1975
Director
Appointed 20 May 2021
Resigned 21 Mar 2024
EVANS, Christopher James
More London Riverside, LondonSE1 2AQ
Born April 1975
Director
20 May 2021
Resigned 21 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Airport Dimensions Holdings Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
1 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2023
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
2 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2023
5 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2021