BELFAST CITY AIRPORT LIMITED
Get an alert when BELFAST CITY AIRPORT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.