Airport Operators Association Ltd.

Active01041754 Private company limited by guarantee
Incorporated
9 February 1972 (54 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Marine Veronique Eugene
Andrew James Cliffe
Accounts type
Total exemption full
Region
Greater London
Address
Kings Buildings
16 Smith Square
London
SW1P 3HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 18 active

Officer details are public data from the Companies House register.

Eugene, Marine Veronique, Annie
Director · Appointed 1 October 2026
French
Born March 1977 (49)
Cliffe, Andrew James
Director · Appointed 8 April 2026
British
Born December 1972 (53)
Director · Appointed 27 January 2026
Also at Cardiff Airport Services Limited, Cardiff International Airport Limited · more companies
British
Born January 1978 (48)
Hall, Matthew David
Director · Appointed 21 March 2025
British
Born August 1969 (57)
Director · Appointed 21 March 2025
Also at Peel Leisure Operations No.1 Limited, Liverpool Airport Hotel Limited
British
Born June 1978 (48)
Director · Appointed 21 March 2025
Also at Baa Lynton Limited, Southampton International Airport Limited, Ags Airports Limited · more companies
British
Born September 1968 (58)
Director · Appointed 21 March 2025
Also at Airports Worldwide UK Holding Limited, Belfast International Airport Limited, Belfast Visitor and Convention Bureau Limited
British
Born September 1987 (39)
Director · Appointed 8 April 2024
Also at Nial Services Limited, Samson Aviation Services Limited, Newcastle Park & Fly Limited · more companies
British
Born November 1973
Hodder, Vincent John
Director · Appointed 7 March 2022
Australian
Born January 1971 (55)
Norwood, Timothy Simon
Director · Appointed 10 September 2020
British
Born June 1971 (55)
Director · Appointed 1 September 2019
British
Born February 1963 (63)
Director · Appointed 21 December 2018
Also at London Luton Airport Operations Limited
Spanish
Born August 1975 (51)
Director · Appointed 8 August 2018
Also at Bristol Airport Limited, Bristol Airport Developments Limited, Bristol City Airport Limited · more companies
British
Born September 1967 (59)
Director · Appointed 7 March 2017
British
Born February 1979 (47)
Leeming (Known As Dee), Karen Louise
Secretary · Appointed 1 March 2017
Leeming (Known As Dee), Karen Louise
Director · Appointed 1 March 2017
British
Born October 1968 (58)
Director · Appointed 3 March 2015
Also at Birmingham Airport (Finance) PLC, Birmingham Airport Developments Limited, Birmingham Airport Air Traffic Limited · more companies
British
Born August 1966 (60)
Director · Appointed 4 April 2011
Also at Heathrow Airport Limited, LHR Airports Limited · more companies
British
Born September 1970 (56)
Officer history (125 former)
30 October 2026
Resigned Macmillan, Andrew Hugh as Director
9 October 2026
Resigned Dewar, Gordon William as Director
1 October 2026
Appointed Eugene, Marine Veronique, Annie as Director
14 September 2026
Resigned Geere, Simon Boyd as Director
8 April 2026
Appointed Cliffe, Andrew James as Director
13 March 2026
Resigned Fitzgerald, Alison Marie as Director
27 January 2026
Appointed Bridge, Jonathan as Director
24 March 2025
Resigned Birns, Spencer David as Director
21 March 2025
Appointed Hall, Matthew David as Director
21 March 2025
Appointed Owens, Daniel Alexander Thomas as Director
21 March 2025
Appointed Jandu, Karan Singh as Director
21 March 2025
Resigned Cliffe, Andrew James as Director
21 March 2025
Appointed Irving, John Andrew as Director
21 March 2025
Appointed Macmillan, Andrew Hugh as Director
20 May 2024
Appointed Fitzgerald, Alison Marie as Director
8 April 2024
Appointed Jones, Nicholas Vaughan as Director
5 April 2024
Resigned Mason, Graeme Mark as Director
12 March 2024
Resigned Keddie, Graham Campbell as Director
26 January 2024
Resigned Sinclair, Robert as Director
24 January 2023
Resigned Provan, Derek as Director
24 January 2023
Appointed Cliffe, Andrew James as Director
7 March 2022
Appointed Dewar, Gordon William as Director
7 March 2022
Resigned Irving, John Andrew as Director
7 March 2022
Appointed Geere, Simon Boyd as Director
7 March 2022
Appointed Hodder, Vincent John as Director
26 January 2021
Resigned Hawkins, Tim Richard Beaumont as Director
10 September 2020
Resigned Dunn, Nicholas James as Director
10 September 2020
Appointed Norwood, Timothy Simon as Director
3 August 2020
Appointed Birns, Spencer David as Director
31 July 2020
Resigned Bowen Rees, Debra as Director
1 September 2019
31 August 2019
Resigned Anderson, Edmund John Seward as Director
5 March 2019
Resigned Reynolds, Elizabeth Ann as Director
5 March 2019
Resigned Dewar, Gordon William as Director
8 January 2019
21 December 2018
Appointed Martin, Alberto as Director
10 August 2018
Appointed Provan, Derek as Director
8 August 2018
Appointed Lees, David Christopher Williams as Director
1 August 2018
Resigned Benzie, Carol Margaret as Director
3 April 2018
3 April 2018
Appointed Irving, John Andrew as Director
13 March 2018
Resigned Winstanley, David as Director
31 December 2017
Resigned Collier, Declan as Director
19 June 2017
Resigned Cornish, Andrew John as Director
7 March 2017
Appointed Bell, Andrew Michael as Director
1 March 2017
Appointed Leeming (Known As Dee), Karen Louise as Secretary
1 March 2017
Appointed Leeming (Known As Dee), Karen Louise as Director
10 January 2017
Resigned Caplan, Darren Spencer as Secretary
10 January 2017
Resigned Caplan, Darren as Director
19 May 2016
Appointed Mason, Graeme Mark as Director
19 May 2016
Resigned Laws, David as Director
11 April 2016
Appointed Bowen Rees, Debra as Director
1 March 2016
Resigned Walker, Roger Martin as Director
1 March 2016
Appointed Keddie, Graham Campbell as Director
1 March 2016
Resigned Kehoe, Paul as Director
1 March 2016
Resigned Barber, Debra as Director
1 March 2016
Appointed Winstanley, David as Director
15 June 2015
Appointed Barber, Debra as Director
3 March 2015
Appointed Barton, Nicholas as Director
3 March 2015
Appointed Benzie, Carol Margaret as Director
24 November 2014
Appointed Cornish, Andrew John as Director
15 September 2014
Resigned Thomas, Matthew James as Director
8 September 2014
Appointed Dunn, Nicholas James as Director
30 June 2014
Resigned Jones, Glyn as Director
30 June 2014
Resigned Hanks, Kyran as Director
25 June 2013
Appointed Hawkins, Tim Richard Beaumont as Director
25 June 2013
Resigned Coates, Penelope Ann as Director
5 March 2013
Resigned Richmond, Bradley Craig as Director
5 March 2013
Appointed Thomas, Matthew James as Director
10 September 2012
Appointed Dewar, Gordon William as Director
18 June 2012
Resigned Pakey, Neil as Director
2 April 2012
Resigned Gooding, Richard Ernest as Director
2 April 2012
Appointed Collier, Declan as Director
2 April 2012
Appointed Richmond, Bradley Craig as Director
1 February 2012
Appointed Gooding, Richard Ernest as Director
31 January 2012
Resigned Spooner, John Richard Clayton as Director
30 September 2011
Appointed Hanks, Kyran as Director
13 September 2011
Resigned Mccallum, Andrew as Director
1 July 2011
Appointed Caplan, Darren Spencer as Secretary
4 April 2011
Resigned Morgan, Terence David as Director
4 April 2011
Appointed Milton, Nigel Anthony as Director
4 February 2011
Resigned Stanley, Scott Allen as Director
24 January 2011
Appointed Caplan, Darren as Director
19 January 2011
Resigned Siddall, Robert Antony as Secretary
19 January 2011
Resigned Siddall, Robert Antony as Director
1 January 2011
Appointed Mccallum, Andrew as Director
2 March 2010
Resigned Lyon, Inglis Edward as Director
2 March 2010
Resigned Gooding, Richard Ernest as Director
2 March 2010
Appointed Laws, David as Director
2 March 2010
Appointed Sinclair, Robert as Director
1 February 2010
Appointed Walker, Roger Martin as Director
1 February 2010
Appointed Stanley, Scott Allen as Director
14 October 2009
Resigned Haffenden, John Graham as Director
30 January 2009
Appointed Spooner, John Richard Clayton as Director
17 November 2008
Resigned Kelly, Michael Joseph as Director
14 November 2008
Appointed Coates, Penelope Ann as Director
11 July 2008
Appointed Jones, Glyn as Director
20 June 2008
Resigned Jowett, Keith Graham as Secretary
20 June 2008
Appointed Siddall, Robert Antony as Director
20 June 2008
Appointed Siddall, Robert Antony as Secretary
19 June 2008
Appointed Anderson, Edmund John Seward as Director
13 June 2008
Resigned Clifton, Roger Cheston as Director
28 March 2008
Resigned Mundy, Warren Leslie, Dr as Director
13 March 2008
Resigned Burns, Rowena as Director
4 March 2008
Appointed Kehoe, Paul as Director
12 November 2007
Appointed Clifton, Roger Cheston as Director
12 November 2007
Appointed Mundy, Warren Leslie, Dr as Director
1 November 2007
Appointed Morgan, Terence David as Director
31 October 2007
Resigned Horne, Jonathan Ashley as Director
13 September 2007
Resigned Anderson, Edmund John Seward as Director
30 August 2007
Resigned Dowds, Donal Joseph as Director
19 March 2007
Resigned Jones, Adrian Paul as Director
19 March 2007
Appointed Reynolds, Elizabeth Ann as Director
19 March 2007
Resigned Hodgson, Donald Walton as Director
19 March 2007
Resigned Baxter, Stephen Roy as Director
19 March 2007
Appointed Kelly, Michael Joseph as Director
19 March 2007
Resigned Pain, Philip as Director
19 March 2007
Resigned Green, Julian as Director
19 March 2007
Resigned Skipp, Andrew Mckenzie as Director
19 March 2007
Resigned Nugent, Kay as Director
19 March 2007
Resigned Jenner, Richard Winston as Director
19 March 2007
Resigned Parkin, John as Director
19 March 2007
Resigned Myers, Alan Geoffrey as Director
19 March 2007
Resigned Ambrose, Brian as Director
18 January 2007
Resigned Heard, Richard James as Director
31 December 2006
Resigned Whelan, Paul Edward as Director
20 September 2006
Resigned Hoare, Janet as Director
7 April 2006
Appointed Nugent, Kay as Director
4 April 2006
Appointed Green, Julian as Director
4 April 2006
Resigned Lanyon, Michael Ross as Director
7 March 2006
Resigned Savage, William Henry as Director
7 March 2006
Appointed Baxter, Stephen Roy as Director
7 March 2006
Resigned Cato, Roger as Director
7 March 2006
Resigned Lang, Hugh Henry as Director
7 March 2006
Appointed Jones, Adrian Paul as Director
23 January 2006
Resigned Muirhead, Geoffrey as Director
23 January 2006
Appointed Burns, Rowena as Director
1 October 2005
Appointed Horne, Jonathan Ashley as Director
30 August 2005
Appointed Jowett, Keith Graham as Secretary
26 August 2005
Resigned Needham, Thomas William as Secretary
5 August 2005
Resigned Kehoe, Paul as Director
1 June 2005
Appointed Lyon, Inglis Edward as Director
31 May 2005
Resigned Macleod, Robert Murdo as Director
18 April 2005
Appointed Savage, William Henry as Director
1 February 2005
Appointed Ambrose, Brian as Director
1 October 2004
Appointed Jenner, Richard Winston as Director
30 September 2004
Resigned Eastwood, Garry Emmanuel as Director
30 September 2004
Resigned Lawson, Hugh Murdoch as Director
30 September 2004
Resigned Wilson, Thomas Mackenzie as Director
2 March 2004
Resigned Buckley, Robert David as Director
2 March 2004
Appointed Hoare, Janet as Director
1 January 2004
Resigned Beale, Graham Robert Horton as Director
1 January 2004
Appointed Pakey, Neil as Director
1 January 2004
Appointed Whelan, Paul Edward as Director
1 January 2004
Appointed Heard, Richard James as Director
31 July 2003
Resigned Summers, Brian as Director
4 March 2003
Resigned Doran, John Joseph as Director
2 January 2003
Appointed Skipp, Andrew Mckenzie as Director
1 June 2002
Appointed Wilson, Thomas Mackenzie as Director
31 March 2002
Resigned Went, Charles Trevor as Director
1 January 2002
Appointed Buckley, Robert David as Director
1 January 2002
Resigned Bywater, David Llewellyn as Director
1 January 2002
Appointed Haffenden, John Graham as Director
5 July 2001
Resigned Spooner, John Richard Clayton as Director
5 July 2001
Appointed Cato, Roger as Director
5 July 2001
Appointed Doran, John Joseph as Director
5 July 2001
Appointed Myers, Alan Geoffrey as Director
5 July 2001
Resigned Everitt, Richard Leslie as Director
5 July 2001
Resigned Roberts, Graham Stanley as Director
6 March 2001
Resigned Doran, John Joseph as Director
1 January 2001
Appointed Lang, Hugh Henry as Director
31 December 2000
Resigned Cran, Ian Douglas as Director
30 September 2000
Resigned Goldfield, Robert Howard as Director
29 June 2000
Appointed Roberts, Graham Stanley as Director
16 December 1999
Resigned Pullman, Francis Simon as Director
1 August 1999
Appointed Dowds, Donal Joseph as Director
1 August 1999
Resigned Murphy, Vernon Leslie as Director
30 June 1999
Resigned Jenner, Richard Winston as Director
2 March 1999
Resigned Buckley, Robert David as Director
2 March 1999
Appointed Doran, John Joseph as Director
30 September 1998
Resigned Douthwaite, John Earl as Secretary
1 September 1998
Appointed Needham, Thomas William as Secretary
16 July 1998
Appointed Kehoe, Paul as Director
16 July 1998
Resigned Street, Alan John as Director
2 April 1998
Appointed Eastwood, Garry Emmanuel as Director
2 April 1998
Resigned Minear, Roy Rich as Director
19 February 1998
Resigned Flitcroft, Peter Gerald as Director
27 October 1997
Appointed Buckley, Robert David as Director
24 July 1997
Resigned Kehoe, Paul as Director
1 July 1997
Appointed Anderson, Edmund John Seward as Director
9 June 1997
Appointed Macleod, Robert Murdo as Director
13 May 1997
Appointed Spooner, John Richard Clayton as Director
13 May 1997
Resigned Lovett, Terence Edmund John as Director
10 April 1997
Appointed Gooding, Richard Ernest as Director
10 April 1997
Appointed Flitcroft, Peter Gerald as Director
10 April 1997
Appointed Beale, Graham Robert Horton as Director
10 April 1997
Resigned Lewry, John David as Director
10 April 1997
Appointed Pain, Philip as Director
27 March 1997
Resigned Savage, William Henry as Director
4 March 1997
Resigned Parsons, Stephen Robert as Director
4 March 1997
Appointed Murphy, Vernon Leslie as Director
4 March 1997
Appointed Street, Alan John as Director
7 October 1996
Appointed Parkin, John as Director
1 August 1996
Appointed Pullman, Francis Simon as Director
31 July 1996
Resigned Gooding, Richard Ernest as Director
1 June 1996
Appointed Jenner, Richard Winston as Director
31 December 1995
Resigned Williams, John as Director
27 November 1995
Resigned Wilson, Leslie James as Director
1 March 1995
Appointed Lawson, Hugh Murdoch as Director
1 March 1995
Resigned Dornan, Joseph James as Director
1 April 1994
Appointed Summers, Brian as Director
1 April 1994
Appointed Goldfield, Robert Howard as Director
31 March 1994
Resigned Taylor, Robert Richard as Director
2 March 1994
Appointed Kehoe, Paul as Director
2 March 1994
Appointed Everitt, Richard Leslie as Director
2 March 1994
Resigned Sugden, John Philip as Director
2 March 1994
2 March 1994
Resigned Murphy, Vernon Leslie as Director
2 March 1994
Resigned Rainey, Ian as Director
2 March 1994
Resigned Dennison, Gorden Caswell as Director
2 March 1994
Resigned Richmond, David Edward as Director
2 March 1994
Appointed Williams, John as Director
2 March 1994
2 March 1994
Appointed Bywater, David Llewellyn as Director
2 March 1994
Appointed Dornan, Joseph James as Director
2 March 1994
Appointed Muirhead, Geoffrey as Director
1 September 1993
Resigned Gadd, Ronald Patrick as Secretary
1 September 1993
Appointed Douthwaite, John Earl as Secretary
10 March 1993
Appointed Hodgson, Donald Walton as Director
10 March 1993
Resigned Collins, John Hearn as Director
10 March 1993
Resigned Minards, Bruce Elgin as Director
10 March 1993
Resigned Needham, Thomas William as Director
10 March 1993
Resigned Pain, Philip as Director
10 March 1993
Appointed Parsons, Stephen Robert as Director
10 March 1993
Appointed Cran, Ian Douglas as Director
10 March 1993
Resigned Willis, Peter as Director
7 November 1992
Appointed Sugden, John Philip as Director
26 February 1992
Appointed Willis, Peter as Director
26 February 1992
Appointed Lewry, John David as Director
26 February 1992
Appointed Savage, William Henry as Director
26 February 1992
Appointed Gooding, Richard Ernest as Director
22 February 1992
Resigned Woodward, Keith as Director
22 February 1992
Resigned Waud, Keith as Director
22 February 1992
Resigned Mackay, Robert James as Director
22 February 1992
Resigned Dawson, Alfred as Director
22 February 1992
Resigned Bates, Walter David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£569,283
Cash
£1,390,298
Employees
9
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £312,740 £454,060 £444,245 £552,857 £569,283
Balance sheet detail
202420232022202120202019
Fixed Assets£19,346£31,492£46,540£18,443£2,894£6,192
Current Assets£3,276,559£2,716,104£2,158,335£1,482,734£1,483,771£1,483,044
Debtors£1,886,261£1,507,449£1,098,061£771,074£882,381£1,126,936
Cash£1,390,298£1,208,655£1,060,274£711,660£601,390£356,108
Creditors (< 1 year)£2,726,622£2,194,739£1,655,265£1,056,932£1,032,605£1,176,496
Net Current Assets£549,937£521,365£503,070£425,802£451,166£306,548
Net Assets£569,283£552,857£444,245£454,060£312,740
Shareholder Funds£569,283£552,857£549,610£444,245£454,060£312,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
19 August 2026Total exemption full accounts31 December 2025
10 April 2026Appointment of a director
9 April 2026Director's details changed
Show all recent filings

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