UK Companies House feature
BELFAST CITY AIRPORT LIMITED
Profile
- Company number
- NI016363
- Status
- Active
- Incorporation
- 1983-01-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers (Northern Ireland) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the company will continue to be able to meet its liabilities as they fall due for at least twelve months from the date of signing these financial statements.”
Significant events
- “During 2024, the airport launched its sustainability strategy which is aligned with the business strategy. It published the net-zero roadmap and introduced Hydrotreated Vegetable Oil (HVO) use to all airside vehicles.”
- “implemented in October 2024 to ensure a fast and efficient passenger experience from arrival to the departure lounge.”
- “AAL secured new external debt facilities in December 2024, replacing the previous facilities which were due to mature in March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLIER, Declan | Director | 2020-07-14 | Jun 1955 | Irish |
| DAWES, James Peter | Director | 2021-06-17 | Jul 1971 | British |
| HALL, Matthew David | Director | 2021-10-22 | Aug 1969 | British |
| ROWLAND, Christopher David | Director | 2022-12-14 | Aug 1980 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAIR, Raymond John | Secretary | 1998-04-28 | 2023-01-13 |
| AMBROSE, Brian | Director | 1997-08-01 | 2021-06-30 |
| ANGOITIA, Juan | Director | 2006-05-01 | 2005-05-25 |
| BRUEN, John | Director | 2008-05-26 | 2008-09-24 |
| BRUNDLE, Kenneth Sydney | Director | 1983-01-10 | 2003-05-23 |
| BULLON, Juan | Director | 2008-05-26 | 2008-09-24 |
| CLEMENTE SANCHEZ, Francisco | Director | 2003-05-23 | 2005-05-25 |
| DELLIS, Anna Louise | Director | 2017-06-01 | 2022-12-14 |
| DORAN, John Joseph | Director | 1983-01-10 | 2004-01-21 |
| GRIJALBA, Juan Angoitia | Director | 2003-05-23 | 2004-04-20 |
| GUEDAN, Fernando | Director | 2004-04-20 | 2006-03-31 |
| HAMILTON, Nigel, Sir | Director | 2009-02-03 | 2013-12-31 |
| HENDRON, David Robert | Director | 1999-02-01 | 2003-05-23 |
| HOPKINS, Andrew Craig | Director | 2018-05-25 | 2019-02-19 |
| JACQZ, Maxime Jean Pierre | Director | 2008-09-24 | 2017-06-01 |
| MCCONNELL, John Edward | Director | 2004-03-01 | 2013-06-30 |
| MCNAIR, Raymond John | Director | 2017-06-01 | 2023-01-13 |
| MCNULTY, Robert William Roy | Director | 1983-01-10 | 1999-02-01 |
| MEISSNER, Hans Rupprecht Wilhelm | Director | 2008-09-24 | 2017-06-01 |
| NORTHRIDGE, Nigel Hargreaves | Director | 2018-03-01 | 2020-12-31 |
| OLIVELLA, Barry James | Director | 1999-02-01 | 2002-03-29 |
| RYAN, Michael James, Sir | Director | 2000-09-05 | 2003-05-23 |
| SANCHEZ SALMERON, Luis Angel | Director | 2003-05-23 | 2008-09-24 |
| SCHNADT, Jochen Franz | Director | 2014-02-01 | 2015-01-09 |
| SCHWENGBER, Sebastian | Director | 2019-02-19 | 2021-06-17 |
| SPRINGETT, Scott | Director | 2008-09-24 | 2016-10-20 |
| STEWART, James Vint | Director | 1983-01-10 | 1999-02-01 |
| WHITE, Philip Joseph | Director | 2017-06-01 | 2018-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Patricia Elizabeth Burns | Individual | significant-influence-or-control-as-firm | 2023-06-01 | Active |
| Mr Christopher Rowland | Individual | Significant influence | 2022-12-14 | Active |
| Mr Matthew David Hall | Individual | Significant influence | 2021-10-22 | Active |
| Mr James Peter Dawes | Individual | Significant influence | 2021-06-17 | Active |
| Mr Declan Collier | Individual | Significant influence | 2020-07-14 | Active |
| Mr Brian Denis Roche | Individual | Significant influence | 2020-01-01 | Ceased 2022-06-30 |
| Mr Sebastian Schwengber | Individual | Significant influence | 2019-02-19 | Ceased 2021-06-17 |
| Mr Andrew Craig Hopkins | Individual | Significant influence | 2018-05-25 | Ceased 2019-02-19 |
| Mr Nigel Hargreaves Northridge | Individual | Significant influence | 2018-03-01 | Ceased 2020-12-31 |
| Ms Anna Louise Dellis | Individual | Significant influence | 2017-06-01 | Ceased 2022-12-31 |
| Mr Raymond John Mcnair | Individual | Significant influence | 2016-04-06 | Ceased 2023-01-13 |
| Mr Brian Ambrose | Individual | Significant influence | 2016-04-06 | Ceased 2021-06-30 |
| Mr Maxime Jean Pierre Jacqz | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-01 |
| Mr Hans Rupprecht Wilhelm Meissner | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-01 |
| Ms Katy Emma Best | Individual | Significant influence | 2016-04-06 | Active |
| Mrs Michelle Hatfield | Individual | Significant influence | 2016-04-06 | Active |
| Mr George Mark Chambers Beattie | Individual | Significant influence | 2016-04-06 | Active |
| Anka Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2023-01-13 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.