AIRPORT PASSENGER SERVICES UK LIMITED

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

This company is commonly known as Airport Passenger Services Uk Limited. The company was founded 6 years ago and was given the registration number 11011618. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	AIRPORT PASSENGER SERVICES UK LIMITED
Company Number	:	11011618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2017
End of financial year	:	31 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ	Director	13 October 2017	Active

People with Significant Control

Global Airport Passenger Services S.A
Notified on	:	13 October 2017
Status	:	Active
Country of residence	:	Switzerland
Address	:	C/O Fidinam (Geneve) Sa, 53 Avenue Blanc, Geneve, Switzerland, 1202
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2020-12-29	Gazette	Gazette notice compulsory.	Download
2019-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-16	Accounts	Accounts amended with accounts type micro entity.	Download
2019-07-08	Accounts	Accounts with accounts type dormant.	Download
2018-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-10	Officers	Change person director company with change date.	Download
2018-01-10	Address	Change registered office address company with date old address new address.	Download
2017-10-13	Incorporation	Incorporation company.	Download