Date | Description |
2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/25, NO UPDATES |
2025-03-16 |
delete address World Business Centre 3
Newall Road
London Heathrow Airport
Hounslow
TW6 2TA
United Kingdom |
2025-03-16 |
delete index_pages_linkeddomain theiflp.org |
2025-03-16 |
insert address World Business Centre 2
Newall Road
London Heathrow Airport
Hounslow
TW6 2TA
United Kingdom |
2025-01-11 |
delete index_pages_linkeddomain aviationawards.co.uk |
2025-01-11 |
insert index_pages_linkeddomain magicbreakfast.com |
2024-10-09 |
insert index_pages_linkeddomain theiflp.org |
2024-10-09 |
insert person Divya Nagaraju |
2024-09-08 |
delete person Mevin Varghese |
2024-09-08 |
update person_title Anushka Padhye: Senior Member; Member of the Project Management Team; Senior Airport Planner => Senior Member; Member of the Project Management Team; Principal Airport Planner |
2024-09-08 |
update person_title Merin Roy: Member of the Project Management Team; Graduate Airport Planner => Member of the Project Management Team; Airport Planner |
2024-08-14 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2024-08-07 |
delete index_pages_linkeddomain passengerterminal-expo.com |
2024-08-07 |
insert index_pages_linkeddomain aviationawards.co.uk |
2024-08-07 |
insert index_pages_linkeddomain cobaltgs.com |
2024-08-07 |
insert person Alex Pilko |
2024-06-03 |
delete address 33 Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, MK43 0BT |
2024-06-03 |
delete client Losberger |
2024-06-03 |
delete index_pages_linkeddomain aci.aero |
2024-06-03 |
delete index_pages_linkeddomain b-cdn.net |
2024-06-03 |
delete index_pages_linkeddomain iata.org |
2024-06-03 |
delete person Nomaan Asghar |
2024-06-03 |
delete person Richard Chapman |
2024-06-03 |
insert address 30a Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, MK43 0BT |
2024-06-03 |
insert client Clark International Airport, Philippines |
2024-06-03 |
insert client Delhi Indira Gandhi Airport |
2024-06-03 |
insert client Ezhou Huahu Cargo Airport, Wuhan |
2024-06-03 |
insert client Hyderabad Rajiv Gandhi International Airport |
2024-06-03 |
insert client Prince Naif Bin Abdulaziz International Airport, Saudi Arabia |
2024-06-03 |
insert client Suvarnabhumi Airport, Thailand |
2024-06-03 |
insert index_pages_linkeddomain passengerterminal-expo.com |
2024-06-03 |
insert person Jaime Castiblanques |
2024-06-03 |
insert person Osama Mohammed |
2024-06-03 |
insert person Zoya Ahmad |
2024-06-03 |
update person_title Anushka Padhye: Member of Our Team; Member of the Project Management Team; Airport Planning Consultant => Senior Member; Member of the Project Management Team; Senior Airport Planner |
2024-06-03 |
update person_title Mevin Varghese: Member of the Project Management Team; Senior Airport Consultant => Member of the Project Management Team; Head of Airport Planning |
2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
2024-04-07 |
delete address UNIT 33 INNOVATION CENTRE CRANFIELD UNIVERSITY TECHNOLOGY PARK UNIVERSITY WAY CRANFIELD ENGLAND MK43 0BT |
2024-04-07 |
insert address UNIT 30A INNOVATION CENTRE CRANFIELD UNIVERSITY TECHNOLOGY PARK UNIVERSITY WAY CRANFIELD ENGLAND MK43 0BT |
2024-04-07 |
update registered_address |
2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
UNIT 33 INNOVATION CENTRE CRANFIELD UNIVERSITY TECHNOLOGY PARK
UNIVERSITY WAY
CRANFIELD
MK43 0BT
ENGLAND |
2023-10-07 |
insert index_pages_linkeddomain aci.aero |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-03 |
delete index_pages_linkeddomain t.co |
2023-08-03 |
insert index_pages_linkeddomain b-cdn.net |
2023-07-01 |
delete source_ip 188.64.184.39 |
2023-07-01 |
insert email em..@aiqconsulting.com |
2023-07-01 |
insert index_pages_linkeddomain iata.org |
2023-07-01 |
insert source_ip 188.64.184.30 |
2023-05-30 |
delete management_pages_linkeddomain milestonedigital.co.uk |
2023-05-30 |
delete person Lucia Rodriguez |
2023-05-30 |
insert person Charlotte Holter |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-12-12 |
insert person Merin Roy |
2022-11-10 |
delete index_pages_linkeddomain aci.aero |
2022-11-10 |
update person_title Mevin Varghese: Member of the Project Management Team; Senior Airport Planner => Member of the Project Management Team; Senior Airport Consultant |
2022-07-11 |
insert index_pages_linkeddomain aci.aero |
2022-06-11 |
delete person Olivia Neale |
2022-06-11 |
insert person Vikki Knight |
2022-05-11 |
insert casestudy_pages_linkeddomain nats.aero |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2022-03-11 |
delete address 11 Friday Court
North Street
Thame
OX9 3GA
United Kingdom |
2022-03-11 |
delete address World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, TW6 2FA |
2022-03-11 |
insert address 33 Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, MK43 0BT |
2022-03-11 |
insert address Innovation Centre
Cranfield University Technology Park
University Way
Cranfield
MK43 OBT
United Kingdom |
2022-03-11 |
update person_title Anushka Padhye: Member of the Project Management Team; International Airport Consulting Manager => Member of Our Team; Member of the Project Management Team; Airport Planning Consultant |
2022-02-07 |
delete address TOP FLOOR SUITE 11 FRIDAY COURT NORTH STREET THAME ENGLAND OX9 3GA |
2022-02-07 |
insert address UNIT 33 INNOVATION CENTRE CRANFIELD UNIVERSITY TECHNOLOGY PARK UNIVERSITY WAY CRANFIELD ENGLAND MK43 0BT |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-07 |
update registered_address |
2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
TOP FLOOR SUITE 11 FRIDAY COURT
NORTH STREET
THAME
OX9 3GA
ENGLAND |
2022-01-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete index_pages_linkeddomain caa.co.uk |
2021-12-07 |
delete person Adrian Stratta |
2021-12-07 |
insert person Lucia Rodriguez |
2021-09-09 |
delete person Katrin Lenksevic |
2021-08-09 |
delete person Enrico De Donati |
2021-07-09 |
delete index_pages_linkeddomain nasa.gov |
2021-07-09 |
insert index_pages_linkeddomain caa.co.uk |
2021-06-06 |
delete index_pages_linkeddomain caa.co.uk |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
2021-04-12 |
insert index_pages_linkeddomain nasa.gov |
2021-01-14 |
delete personal_emails ad..@aiqconsulting.com |
2021-01-14 |
delete address World Business Centre 1
Newall Road
London Heathrow Airport
Hounslow
TW6 2FA
United Kingdom |
2021-01-14 |
delete email ad..@aiqconsulting.com |
2021-01-14 |
delete index_pages_linkeddomain eurocontrol.int |
2021-01-14 |
delete person Dr. Sherry Li |
2021-01-14 |
delete person Graeme Thom |
2021-01-14 |
delete person Nicola Rushton |
2021-01-14 |
insert address World Business Centre 3
Newall Road
London Heathrow Airport
Hounslow
TW6 2TA
United Kingdom |
2021-01-14 |
insert index_pages_linkeddomain caa.co.uk |
2021-01-14 |
update primary_contact World Business Centre 1
Newall Road
London Heathrow Airport
Hounslow
TW6 2FA
United Kingdom => World Business Centre 3
Newall Road
London Heathrow Airport
Hounslow
TW6 2TA
United Kingdom |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-01 |
insert index_pages_linkeddomain eurocontrol.int |
2020-08-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-07 |
delete address WORLD BUSINESS CENTRE 1 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW ENGLAND TW6 2FA |
2020-08-07 |
insert address TOP FLOOR SUITE 11 FRIDAY COURT NORTH STREET THAME ENGLAND OX9 3GA |
2020-08-07 |
update registered_address |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
WORLD BUSINESS CENTRE 1 NEWALL ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
TW6 2FA
ENGLAND |
2020-06-23 |
insert address 11 Friday Court
North Street
Thame
OX9 3GA
United Kingdom |
2020-06-23 |
insert phone +44 (0) 7885 227317 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2020-03-24 |
delete person Matthew Warrington |
2020-03-24 |
update person_title Nicola Rushton: Mechanical Engineer; Airport Simulation Engineer => Mechanical Engineer; Member of the Project Management Team; Senior Airport Simulation Engineer |
2020-02-22 |
delete address 11 Friday Court
North Street
Thame
Oxfordshire
OX9 3GA
United Kingdom |
2020-02-22 |
delete address Calle del Príncipe de Vergara
112
28002 Madrid
Spain |
2020-02-22 |
delete address Top Floor Suite, 11 Friday Court, North Street, Thame, Oxfordshire, OX9 3GA |
2020-02-22 |
delete phone + 34 (0) 6765 73766 |
2020-02-07 |
delete address TOP FLOOR SUITE 11 FRIDAY COURT NORTH STREET THAME OXON ENGLAND OX9 3GA |
2020-02-07 |
insert address WORLD BUSINESS CENTRE 1 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW ENGLAND TW6 2FA |
2020-02-07 |
update registered_address |
2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
TOP FLOOR SUITE 11 FRIDAY COURT
NORTH STREET
THAME
OXON
OX9 3GA
ENGLAND |
2020-01-21 |
delete person Marina del Val Pérez |
2020-01-21 |
update person_title Graeme Thom: Member of the Project Management Team; Senior Consultant => Associate |
2020-01-21 |
update person_title Matthew Warrington: Associate; Member of the Project Management Team; Senior Consultant; Consultant => Associate; Consultant |
2020-01-21 |
update person_title Mevin Varghese: Airport Planner => Senior Airport Planner |
2019-11-20 |
delete source_ip 192.124.249.5 |
2019-11-20 |
insert source_ip 188.64.184.39 |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-27 |
delete index_pages_linkeddomain nats.aero |
2019-05-27 |
insert address Calle del Príncipe de Vergara
112
28002 Madrid
Spain |
2019-05-27 |
insert phone + 34 (0) 6765 73766 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
2019-04-08 |
insert index_pages_linkeddomain nats.aero |
2019-03-03 |
delete otherexecutives Adrian Todd |
2019-03-03 |
insert ceo Adrian Todd |
2019-03-03 |
delete about_pages_linkeddomain milestonedesign.co.uk |
2019-03-03 |
delete casestudy_pages_linkeddomain milestonedesign.co.uk |
2019-03-03 |
delete client_pages_linkeddomain milestonedesign.co.uk |
2019-03-03 |
delete contact_pages_linkeddomain milestonedesign.co.uk |
2019-03-03 |
delete index_pages_linkeddomain milestonedesign.co.uk |
2019-03-03 |
delete management_pages_linkeddomain milestonedesign.co.uk |
2019-03-03 |
delete person Emmanouil Charitakis |
2019-03-03 |
delete person Nicola Marsh |
2019-03-03 |
delete service_pages_linkeddomain milestonedesign.co.uk |
2019-03-03 |
insert about_pages_linkeddomain milestonecreative.co.uk |
2019-03-03 |
insert casestudy_pages_linkeddomain milestonecreative.co.uk |
2019-03-03 |
insert client_pages_linkeddomain milestonecreative.co.uk |
2019-03-03 |
insert contact_pages_linkeddomain milestonecreative.co.uk |
2019-03-03 |
insert index_pages_linkeddomain milestonecreative.co.uk |
2019-03-03 |
insert index_pages_linkeddomain passengerterminal-expo.com |
2019-03-03 |
insert management_pages_linkeddomain milestonecreative.co.uk |
2019-03-03 |
insert person Anushka Padhye |
2019-03-03 |
insert person Chris Pickard |
2019-03-03 |
insert person Elliott John |
2019-03-03 |
insert person Enrico De Donati |
2019-03-03 |
insert person Grace Simms |
2019-03-03 |
insert person Katrin Lenksevic |
2019-03-03 |
insert person Nicola Rushton |
2019-03-03 |
insert service_pages_linkeddomain milestonecreative.co.uk |
2019-03-03 |
update person_title Adrian Todd: Member of the Project Management Team; Director => Member of the Project Management Team; Chief Executive Officer |
2019-03-03 |
update person_title Matthew Warrington: Associate; Member of the Project Management Team; Consultant => Associate; Member of the Project Management Team; Senior Consultant; Consultant |
2019-03-03 |
update person_title Nomaan Asghar: Airport Capacity Analyst; Member of the Project Management Team => Member of the Project Management Team; Senior Airport Planner |
2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
2017-12-06 |
delete person Agnieszka Kwolek |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
2017-09-08 |
insert casestudy_pages_linkeddomain leedsbradfordairport.co.uk |
2017-05-06 |
delete otherexecutives Rupert Beazley |
2017-05-06 |
delete person Jakob Peeker |
2017-05-06 |
delete person Rupert Beazley |
2017-05-06 |
insert person Nicola Marsh |
2017-05-06 |
update person_title Agnieszka Kwolek: Member of the Project Management Team; Business Development Coordinator => Member of the Project Management Team; Business Development Manager |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2017-03-31 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 100 |
2017-03-31 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 75 |
2017-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-03-03 |
delete address CABI Centre
Nosworthy Way
Wallingford
Oxfordshire
OX10 8DE
United Kingdom |
2017-03-03 |
delete person John Snead |
2017-03-03 |
delete phone +44 (0) 1491 829186 |
2017-03-03 |
delete phone +44 (0) 208 283 9926 |
2017-03-03 |
insert address 11 Friday Court
North Street
Thame
Oxfordshire
OX9 3GA
United Kingdom |
2017-03-03 |
insert person Marina del Val Pérez |
2017-03-03 |
insert person Mevin Varghese |
2017-03-03 |
insert phone +44 (0) 203 5989124 |
2017-03-03 |
update person_title Rachel Mannering: Member of the Project Management Team; Chartered Management Accountant; Management Accountant; Finance Director => Member of the Project Management Team; Chartered Management Accountant; Finance Director |
2017-02-07 |
delete address CAB INTERNATIONAL NOSWORTHY WAY MONGEWELL WALLINGFORD OXFORDSHIRE OX10 8DE |
2017-02-07 |
insert address TOP FLOOR SUITE 11 FRIDAY COURT NORTH STREET THAME OXON ENGLAND OX9 3GA |
2017-02-07 |
update registered_address |
2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
CAB INTERNATIONAL NOSWORTHY WAY
MONGEWELL
WALLINGFORD
OXFORDSHIRE
OX10 8DE |
2016-12-28 |
insert cfo Rachel Mannering |
2016-12-28 |
delete person Mevin Varghese |
2016-12-28 |
insert person John Snead |
2016-12-28 |
update person_title Rachel Mannering: Member of the Project Management Team; Chartered Management Accountant; Management Accountant => Member of the Project Management Team; Chartered Management Accountant; Management Accountant; Finance Director |
2016-11-13 |
insert person Mevin Varghese |
2016-09-22 |
delete person Alison Mizen |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
insert person Matthew Warrington |
2016-05-11 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-05-11 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-04-27 |
update statutory_documents 12/04/16 FULL LIST |
2016-02-09 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 95 |
2016-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-01-26 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 100 |
2016-01-07 |
insert person Agnieszka Kwolek |
2015-10-01 |
insert person Adrian Stratta |
2015-09-03 |
delete phone 01491 829186 |
2015-09-03 |
delete source_ip 188.64.184.21 |
2015-09-03 |
insert source_ip 192.124.249.5 |
2015-09-03 |
update person_title Nomaan Asghar: Member of the Project Management Team; Airport Planner => Airport Capacity Analyst; Member of the Project Management Team |
2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-03 |
delete index_pages_linkeddomain hiqconsulting.co.uk |
2015-07-03 |
insert person Emmanouil Charitakis |
2015-07-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-06-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-06-04 |
insert index_pages_linkeddomain hiqconsulting.co.uk |
2015-05-06 |
update statutory_documents 12/04/15 FULL LIST |
2015-05-06 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 105 |
2015-05-05 |
insert person Alison Mizen |
2015-03-26 |
delete person Phil McConnell |
2015-02-26 |
insert cto Ian MacKinnon |
2015-02-26 |
delete phone 0208 283 9926 |
2015-02-26 |
insert address CABI Centre
Nosworthy Way
Wallingford
Oxfordshire
OX10 8DE
United Kingdom |
2015-02-26 |
insert address World Business Centre 1
Newall Road
London Heathrow Airport
Hounslow
TW6 2RE
United Kingdom |
2015-02-26 |
insert person Ian MacKinnon |
2015-02-26 |
insert phone +44 (0) 1491 829186 |
2015-02-26 |
insert phone +44 (0) 208 283 9926 |
2014-12-17 |
insert address World Business Centre 1
Newall Road
London Heathrow Airport
Hounslow
TW6 2RE |
2014-12-17 |
insert phone 0208 283 9926 |
2014-11-09 |
insert person Nomaan Asghar |
2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-12 => 2016-01-31 |
2014-09-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address CAB INTERNATIONAL NOSWORTHY WAY MONGEWELL WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 8DE |
2014-06-07 |
insert address CAB INTERNATIONAL NOSWORTHY WAY MONGEWELL WALLINGFORD OXFORDSHIRE OX10 8DE |
2014-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-12 |
2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-05-06 |
update statutory_documents 12/04/14 FULL LIST |
2013-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |