Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Heathrow Aoc Limited
- Incorporated
- 4 December 2009 (16 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Kellie Anne JenkinsPaul John Philip Truss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Room 2039D'Albiac HouseCromer RoadHeathrow AirportTW6 1SD
Officers 4 active
Officer details are public data from the Companies House register.
Jenkins, Kellie Anne
Director · Appointed 7 December 2023
British
Born September 1975 (51)
Director · Appointed 1 August 2021
British
Born April 1958 (68)
Truss, Paul John Philip
Director · Appointed 3 December 2020
British
Born July 1981 (45)
Anderson, Richard Jonathon
Director · Appointed 2 May 2019
British
Born September 1970 (56)
Officer history (16 former)
1 June 2026
Resigned Nieuwenhuize, Annemieke as Director
7 December 2023
Appointed Jenkins, Kellie Anne as Director
7 December 2023
Appointed Nieuwenhuize, Annemieke as Director
7 December 2023
Resigned Ellis, Gary as Director
1 August 2021
28 May 2021
3 December 2020
Appointed Truss, Paul John Philip as Director
24 September 2020
Resigned Brand, Karen as Director
13 September 2019
Resigned Silo, Edwina as Secretary
8 July 2019
Resigned Edmond, Christopher Robert as Director
8 July 2019
1 July 2019
2 May 2019
Appointed Anderson, Richard Jonathon as Director
1 April 2019
28 August 2018
Resigned Lowes, Stephen as Director
5 July 2018
29 November 2017
Appointed Brand, Karen as Director
29 November 2017
Appointed Edmond, Christopher Robert as Director
29 November 2017
29 November 2017
Resigned Lambert, Allan Martin as Director
1 September 2015
6 January 2015
Appointed Ellis, Gary as Director
5 November 2014
Appointed Lambert, Allan Martin as Director
8 October 2014
Resigned Godfrey, Charles Paul as Director
10 July 2014
3 December 2013
Appointed Lowes, Stephen as Director
3 December 2013
23 June 2011
Appointed Silo, Edwina as Secretary
23 June 2011
1 January 2011
Appointed Godfrey, Charles Paul as Director
31 December 2010
Resigned Milford, David Michael as Director
4 December 2009
4 December 2009
4 December 2009
Appointed Milford, David Michael as Director
4 December 2009
4 December 2009
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.
Former controllers (1)
6 December 2017
Ceased Stephen Lowes — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £376,040
- Cash
- £376,606
- Employees
- 8
- Debt Ratio
- 28%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £3,079 | £3,468 | £1,082 |
| Current Assets | £516,842 | £406,142 | £355,682 |
| Debtors | £140,236 | £25,694 | £14,671 |
| Cash | £376,606 | £380,448 | £341,011 |
| Net Current Assets | £372,961 | £322,886 | £314,015 |
| Net Assets | £376,040 | £326,354 | £315,097 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 8 December 2025 | Director's details changed | |||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 |
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