Airport Group Investments Limited company overview
Airport Group Investments Limited is a private limited company registered with company number 06246838. It was incorporated on 14 May 2007 and its current status is active.
The registered office is at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF. The company has 4 active officers.
Airport Group Investments Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 28 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Airport Group Investments Limited at a glance
19 years
Trading age
7,123 days since incorporation
4
Active officers
Alter, Andrew, Gordon, Madhulika
138
Filings on record
Latest: 2 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Airport Group Investments Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
Allowable expenses for Airport Group Investments Limited
Based on Airport Group Investments Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Airport Group Investments Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Airport Group Investments Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Airport Group Investments Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Oct 2026 · AA
Small accounts made up to 31 Dec 2025
27 May 2026 · CS01
Confirmation statement made on 14 May 2026 with updates
27 May 2026 · PSC05
Change to a person with significant control
11 Nov 2025 · AP01
Appointment of Mr. Andrew James Cliffe as a director on 31 Oct 2025
7 Nov 2025 · TM01
Termination of appointment of David Mark Stanton as a director on 31 Oct 2025
7 Nov 2025 · TM01
Termination of appointment of Nicolas James Jansa as a director on 31 Oct 2025
7 Nov 2025 · TM01
Termination of appointment of Polyxeni Nakou as a director on 31 Oct 2025
7 Nov 2025 · AP01
Appointment of Mr Gordon Ian Winston Parsons as a director on 31 Oct 2025
7 Nov 2025 · AP01
Appointment of Mrs Madhulika Saraf as a director on 31 Oct 2025
31 Oct 2025 · AD01
Registered office address changed on 31 Oct 2025
3 Oct 2025 · AA
Small accounts made up to 31 Dec 2024
21 May 2025 · CS01
Confirmation statement made on 14 May 2025 with no updates
16 May 2025 · PSC05
Change to a person with significant control
28 Apr 2025 · RESOLUTIONS
Resolutions
28 Apr 2025 · MA
Memorandum articles
28 Apr 2025 · SH10
Capital variation of rights attached to shares
7 Oct 2024 · AA
Small accounts made up to 31 Dec 2023
23 May 2024 · CS01
Confirmation statement made on 14 May 2024 with no updates
21 May 2024 · CH01
Director's details changed for Ms Polyxeni Nakou on 14 May 2024
16 May 2024 · AD01
Registered office address changed on 16 May 2024
Showing the latest 20 of 138 filings. See the full history on Companies House
Accounting services for Airport Group Investments Limited
From tax to payroll, find accountants who look after every part of Airport Group Investments Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Airport Group Investments Limited
About Airport Group Investments Limited
Airport Group Investments Limited is a UK private limited company based in London, registered at Companies House as company number 06246838 since 14 May 2007. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Airport Group Investments Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Airport Group Investments Limited has 138 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Airport Group Investments Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Airport Group Investments Limited?
Airport Group Investments Limited – frequently asked questions
What is the company number of Airport Group Investments Limited?
Airport Group Investments Limited is registered at Companies House under company number 06246838.
When was Airport Group Investments Limited incorporated?
Airport Group Investments Limited was incorporated on 14 May 2007 as a private limited company.
Who are the directors of Airport Group Investments Limited?
Current officers are Alter Domus (UK) Limited (corporate secretary), Andrew James, Mr. Cliffe (director), Gordon Ian Winston Parsons (director) and Madhulika Saraf (director).
What does Airport Group Investments Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.
Where is Airport Group Investments Limited registered?
The registered office address is C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF.
Is Airport Group Investments Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Dec 2025 on 2 Oct 2026.