Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Airport Group Investments Limited
- Incorporated
- 14 May 2007 (19 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew James Cliffe
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 4 active
Officer details are public data from the Companies House register.
Cliffe, Andrew James, Mr.
Director · Appointed 31 October 2025
British
Born December 1972 (53)
Director · Appointed 31 October 2025
British
Born September 1967 (59)
Director · Appointed 31 October 2025
British
Born January 1986 (40)
Corporate Secretary · Appointed 30 September 2022
Officer history (20 former)
31 October 2025
31 October 2025
31 October 2025
31 October 2025
Appointed Cliffe, Andrew James, Mr. as Director
31 October 2025
31 October 2025
23 January 2024
17 May 2023
10 December 2022
30 September 2022
30 September 2022
11 March 2021
Resigned Miguez Ramos Gouveia Silva, Thiago as Director
10 March 2021
9 September 2020
Resigned Toms, Michael as Director
6 November 2018
6 November 2018
6 September 2018
Appointed Miguez Ramos Gouveia Silva, Thiago as Director
3 May 2018
9 September 2015
9 September 2015
Resigned Morsillo, Maria, Ms. as Director
7 May 2015
Appointed Toms, Michael as Director
24 December 2014
24 December 2014
15 May 2014
15 May 2014
1 February 2012
1 February 2012
1 February 2012
9 March 2010
Appointed Morsillo, Maria, Ms. as Director
16 December 2009
16 December 2009
11 December 2009
11 December 2009
21 January 2009
15 October 2008
31 July 2008
16 July 2008
16 July 2008
12 September 2007
14 May 2007
14 May 2007
14 May 2007
14 May 2007
14 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10912604
Group structure 6 shown
Ownership group derived from the Companies House PSC register
UK Airports Midco Limited Owns 75–100% of shares
Airport Group Investments Limited This company Owns 75–100% of shares
Birmingham Airport Holdings Limited Holds 25–50% of voting rights
Bristol Airport (UK) No.3 Limited Owns 75–100% of shares
South West Airports Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 May 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 11 November 2025 | Appointment of a director | |||
| 7 November 2025 | Appointment of a director |
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