This company is commonly known as Airplus International Limited. The company was founded 21 years ago and was given the registration number 04449144. The firm's registered office is in LONDON. You can find them at Building 4 566 Chiswick High Road, Chiswick Park, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | AIRPLUS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04449144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 4 566 Chiswick High Road, Chiswick Park, London, W4 5YE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 18 April 2012 | Active |
| Building 4, 566 Chiswick High Road, Chiswick Park, London, W4 5YE | Director | 01 May 2018 | Active |
| C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ | Corporate Secretary | 28 May 2002 | Active |
| Ysselplein 3, Montfoort, The Netherlands, | Director | 27 August 2002 | Active |
| 16 Letterstone Road, Fulham, London, SW6 7BA | Director | 22 May 2003 | Active |
| Building 4, 566 Chiswick High Road, Chiswick Park, London, W4 5YE | Director | 01 April 2014 | Active |
| Building 4, 566 Chiswick High Road, Chiswick Park, London, W4 5YE | Director | 01 January 2007 | Active |
| Ship Canal House King Street, Manchester, M2 4WB | Corporate Director | 28 May 2002 | Active |
| Deutsche Lufthansa Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Von-Gablenz-Str. 2-6, Cologne, Germany, 50679 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Officers | Change person director company with change date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Address | Move registers to sail company with new address. | Download |
| 2018-05-31 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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