AIRPORT DIMENSIONS HOLDINGS LIMITED

AIRPORT DIMENSIONS HOLDINGS LIMITED is an active private limited company, incorporated on 4 April 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Audit Exemption Subsidiary. AIRPORT DIMENSIONS HOLDINGS LIMITED previously had the company name AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	CUTLERS EXCHANGE
Address Line 2	123 HOUNDSDITCH
Post Town	LONDON
Postcode	EC3A 7BU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	17/04/2023
Last Made Up Date	03/04/2022

Return

Next Due Date	02/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 19/07/2019 onwards:

AIRPORT DIMENSIONS HOLDINGS LIMITED

Prior to 19/07/2019:

AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED

Directors

(The company's officers)

MS MIGNON LOUISE BUCKINGHAM

(~57 year old British national)

CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, LONDON, EC3A 7BU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2019

MR CHRISTOPHER JAMES EVANS

(~47 year old British national)

CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2019

MR COLIN ROBERT EVANS

(~76 year old British national)

CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, EC3A 7BU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2018

MR. DAVID EVANS

(~46 year old British national)

CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU, ENGLAND

Current Director
Gives occupation as INSURANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2022

NANCY JO ANN KNIPP

(~64 year old American national)

CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU, ENGLAND

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED STATES

Appointed on 15/10/2020

MR ERROL DANIEL MCGLOTHAN

(~51 year old British national)

CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2020

SUSAN ELIZABETH HAYWARD

CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, EC3A 7BU, ENGLAND

Current Secretary

Appointed on 16/01/2020

Connections

(Shared officers)

AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED

MS MIGNON LOUISE BUCKINGHAM
MR CHRISTOPHER JAMES EVANS
NANCY JO ANN KNIPP
MR ERROL DANIEL MCGLOTHAN

AIRPORT DIMENSIONS PARTNERSHIP LIMITED

MS MIGNON LOUISE BUCKINGHAM
MR CHRISTOPHER JAMES EVANS
NANCY JO ANN KNIPP
MR ERROL DANIEL MCGLOTHAN

AIRPORT LOUNGE DEVELOPMENT LIMITED

MS MIGNON LOUISE BUCKINGHAM
MR CHRISTOPHER JAMES EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)