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C/o Vinci PLC Astral House,
Watford,
WD24 4WW
AIRPORTS WORLDWIDE UK HOLDING LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 September 2013
51101 Scheduled passenger air transport - Scheduled passenger air transport
Available to 27 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stewart Wingate | Director | ||
| Mr Jerome Havard | Director | ||
| Mr Alvaro Leite | Director | ||
| Mr Daniel Alexander Thomas Owens | Director | ||
| Mr Benjamin Souq | Director | ||
| Mr Benjamin Souq | Company Secretary | ||
| Remi Guy Ferdinand Maumon-Falcon De Longevialle | Director |
2
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited (As Security Agent And Trustee For Each Of The Secured Parties) | OUTSTANDING | |||
| Glas Trust Corporation Limited (Acting As Security Agent And Trustee For Each Of The Secured Pa | OUTSTANDING | |||
| Aib Group (Uk) P.l.c. | SATISFIED | |||
| Aib Group (Uk) PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £87,193,000.00 | £87,193,000.00 | £87,193,000.00 | £87,193,000.00 | £87,193,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Detailed answers about AIRPORTS WORLDWIDE UK HOLDING LIMITED, including incorporation, status, business activity, and accounts information.
AIRPORTS WORLDWIDE UK HOLDING LIMITED was officially incorporated on 25 September 2013 and is registered under company number 08705625. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
AIRPORTS WORLDWIDE UK HOLDING LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
AIRPORTS WORLDWIDE UK HOLDING LIMITED operates in the following sector: 51101 Scheduled passenger air transport - Scheduled passenger air transport . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of AIRPORTS WORLDWIDE UK HOLDING LIMITED is C/o Vinci PLC Astral House, Watford, WD24 4WW. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 27 Sep 2025, AIRPORTS WORLDWIDE UK HOLDING LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.