Introduction
Watch Company
A
AIRPORT INVESTMENT & ENTERPRISE LLP
AIRPORT INVESTMENT & ENTERPRISE LLP is an active company incorporated on 11 December 2007 with the registered office located in Cardiff. AIRPORT INVESTMENT & ENTERPRISE LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC333515
LLP Company
Age
18 Years
Incorporated 11 December 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Radnor House Greenwood Close Cardiff Gate Business Park Cardiff, CF23 8AA,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HORNE, Annmarie
ActiveLlantrithyd, CowbridgeCF71 7UB
Born October 1959
Llp designated member
Appointed 10 Sept 2019
HORNE, Annmarie
Llantrithyd, CowbridgeCF71 7UB
Born October 1959
Llp designated member
10 Sept 2019
Active
HORNE, Jonathan Ashley
ActiveLlantrithyd, CowbridgeCF71 7UB
Born June 1957
Llp designated member
Appointed 10 Sept 2019
HORNE, Jonathan Ashley
Llantrithyd, CowbridgeCF71 7UB
Born June 1957
Llp designated member
10 Sept 2019
Active
BROOKS, Keith Michael
ResignedDruidstone Road, CardiffCF3 6XD
Born June 1948
Llp designated member
Appointed 11 Dec 2007
Resigned 31 Mar 2021
BROOKS, Keith Michael
Druidstone Road, CardiffCF3 6XD
Born June 1948
Llp designated member
11 Dec 2007
Resigned 31 Mar 2021
Resigned
BROOKS, Susan Lillian
ResignedDruidstone Road, Old St MellonsCF3 6XD
Born August 1947
Llp designated member
Appointed 31 Mar 2017
Resigned 31 Mar 2021
BROOKS, Susan Lillian
Druidstone Road, Old St MellonsCF3 6XD
Born August 1947
Llp designated member
31 Mar 2017
Resigned 31 Mar 2021
Resigned
HORNE, Jonathan Ashley
ResignedTrevene Tre-Aubrey, CowbridgeCF71 7UB
Born June 1957
Llp designated member
Appointed 11 Dec 2007
Resigned 31 Mar 2017
HORNE, Jonathan Ashley
Trevene Tre-Aubrey, CowbridgeCF71 7UB
Born June 1957
Llp designated member
11 Dec 2007
Resigned 31 Mar 2017
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Ashley Horne
ActiveGreenwood Close, CardiffCF23 8AA
Born June 1957
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Mar 2021
Mr Jonathan Ashley Horne
Greenwood Close, CardiffCF23 8AA
Born June 1957
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Mar 2021
Active
Mrs Annmarie Horne
ActiveGreenwood Close, CardiffCF23 8AA
Born October 1959
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Mar 2021
Mrs Annmarie Horne
Greenwood Close, CardiffCF23 8AA
Born October 1959
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Mar 2021
Active
Mrs Susan Lillian Brooks
CeasedDruidstone Road, Old St MellonsCF3 6XD
Born August 1947
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Apr 2017
Ceased 31 Mar 2021
Mrs Susan Lillian Brooks
Druidstone Road, Old St MellonsCF3 6XD
Born August 1947
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Apr 2017
Ceased 31 Mar 2021
Ceased
Mr Keith Michael Brooks
CeasedDruidstone Road, CardiffCF3 6XD
Born June 1948
Nature of Control
Significant influence or control limited liability partnership
Notified 11 Dec 2016
Ceased 31 Mar 2021
Mr Keith Michael Brooks
Druidstone Road, CardiffCF3 6XD
Born June 1948
Significant influence or control limited liability partnership
11 Dec 2016
Ceased 31 Mar 2021
Ceased
Mr Jonathan Ashley Horne
CeasedGreenwood Close, CardiffCF23 8AA
Born June 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 11 Dec 2016
Ceased 01 Apr 2017
Mr Jonathan Ashley Horne
Greenwood Close, CardiffCF23 8AA
Born June 1957
Significant influence or control limited liability partnership
11 Dec 2016
Ceased 01 Apr 2017
Ceased
Filing History
52
Description
Type
Date Filed
Document
30 September 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
30 September 2021
29 September 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 September 2021
29 September 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 September 2021
29 September 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 September 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 May 2021
19 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 September 2019
19 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 September 2019
18 December 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
18 December 2017
18 December 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
18 December 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 May 2017
4 May 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 May 2017
16 July 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 July 2016
23 March 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
23 March 2010