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Airbase Flight Support Limited, TW6 3RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRBASE FLIGHT SUPPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airbase Flight Support Limited. The company was founded 18 years ago and was given the registration number 05976912. The firm's registered office is in LONDON. You can find them at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRBASE FLIGHT SUPPORT LIMITED
Company Number:05976912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS

Secretary04 September 2020Active
21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS

Director25 March 2024Active
21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS

Director31 August 2021Active
Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT

Secretary01 August 2012Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary24 October 2006Active
4, New Square, Bedfont Lakes, TW14 8HA

Director01 August 2012Active
Shootacre House Shootacre Lane, Princes Risborough, HP27 9NN

Director01 December 2006Active
2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF

Director31 December 2014Active
4, New Square, Bedfont Lakes, TW14 8HA

Director01 August 2012Active
2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ

Director09 May 2019Active
331 Petersham Road, Richmond, TW10 7DB

Director01 December 2006Active
51 Eastcheap, London, EC3M 1JP

Director24 October 2006Active
4, Priors Keep, Fleet, United Kingdom, GU52 7LB

Director13 July 2016Active
4, New Square, Bedfont Lakes, TW14 8HA

Director15 August 2014Active
5, Fairmile Court, Cobham, KT11 2DS

Director01 December 2006Active
21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS

Director13 July 2016Active

People with Significant Control

Menzies Aviation (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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