UKBizDB.co.uk

AIRPORT SERVICES INTERNATIONAL LIMITED

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

This company is commonly known as Airport Services International Limited. The company was founded 6 years ago and was given the registration number 11415904. The firm's registered office is in MANCHESTER. You can find them at 6th Floor, Olympic House, Manchester Airport, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIRPORT SERVICES INTERNATIONAL LIMITED
Company Number:11415904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director03 December 2020Active
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director04 March 2022Active
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director14 June 2018Active
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director03 December 2020Active
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director03 December 2020Active
6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX

Director14 June 2018Active

People with Significant Control

Cavu Group Limited
Notified on:18 March 2022
Status:Active
Country of residence:England
Address:Olympic House, Olympic House, Manchester, England, M90 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mago Holdings Limited
Notified on:15 January 2021
Status:Active
Country of residence:England
Address:6th Floor, Olympic House, Manchester, England, M90 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Manchester Airports Holdings Limited
Notified on:14 June 2018
Status:Active
Address:6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-23Other

Legacy.

Download
2023-12-04Accounts

Legacy.

Download
2023-12-04Other

Legacy.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-30Accounts

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-12-21Other

Legacy.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-06-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-04-09Resolution

Resolution.

Download
2022-04-06Capital

Capital allotment shares.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-04-03Accounts

Accounts with accounts type full.

Download
2021-01-21Persons with significant control

Notification of a person with significant control.

Download
2021-01-21Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.