GetTheData logo

ONTARIO AIRPORTS INVESTMENTS LIMITED

ONTARIO AIRPORTS INVESTMENTS LIMITED is an active private limited company, incorporated on 27 August 2009. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ONTARIO AIRPORTS INVESTMENTS LIMITED previously had the company name MAP AIRPORTS (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07002858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryENGLAND
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 18/10/2011 onwards:
ONTARIO AIRPORTS INVESTMENTS LIMITED
Prior to 18/10/2011:
MAP AIRPORTS (UK) LIMITED

Directors

(The company's officers)
MR JAMES ALEXANDER ADAM
(~53 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/05/2019
MR WILLIAM DALE BURGESS
(~52 year old Canadian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 02/10/2018
MR CHARLES THOMAZI
(~60 year old Canadian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENTS
  • Usually resident in ENGLAND
Appointed on 16/04/2015
MR CHARLES THOMAZI
(~60 year old Canadian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENTS
  • Usually resident in ENGLAND
Appointed on 16/04/2015
MR CHARLES THOMAZI
(~60 year old Canadian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 16/04/2015
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 22/11/2022

Shareholders

(Persons of Significant Control)
Peter Morgan Mccague
(~79 year old Canadian national)
C/O Gardiner Roberts Llp, Attention: R. Picard, 22 Adelaide Street West, Suite 3600, Toronto, Ontario M5h 4e3, Canada
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
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)

ONTARIO AIRPORTS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of ONTARIO AIRPORTS INVESTMENTS LIMITED at local scale
Map of ONTARIO AIRPORTS INVESTMENTS LIMITED at local scale
Map of ONTARIO AIRPORTS INVESTMENTS LIMITED at district scale
Map of ONTARIO AIRPORTS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 30ms