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ASSOCIATED AIR SERVICES LIMITED

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

This company is commonly known as Associated Air Services Limited. The company was founded 38 years ago and was given the registration number 02100896. The firm's registered office is in WEST DRAYTON. You can find them at 3 Skyport Drive, Harmondsworth, West Drayton, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ASSOCIATED AIR SERVICES LIMITED
Company Number:02100896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 Skyport Drive, Harmondsworth, West Drayton, England, UB7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Skyport Drive, Harmondsworth, West Drayton, England, UB7 0LB

Director03 April 2023Active
3, Skyport Drive, Harmondsworth, West Drayton, England, UB7 0LB

Director-Active
4-5, -6 Feltham Business Complex, Browells Lane, Feltham, United Kingdom, TW13 7EQ

Secretary14 July 1998Active
187 Coppermill Road, Wraysbury, TW19 5NW

Secretary-Active
4-5, -6 Feltham Business Complex, Browells Lane, Feltham, United Kingdom, TW13 7EQ

Director-Active
187 Coppermill Road, Wraysbury, TW19 5NW

Director-Active

People with Significant Control

Mr Charles Russell
Notified on:03 April 2023
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:3, Skyport Drive, West Drayton, England, UB7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Adrian Girardelli
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:3, Skyport Drive, West Drayton, England, UB7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Sarah Girardelli
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Halesfield, Holly Bank Road, Woking, England, GU22 0JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Lee Russell
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:39 Ashley, Ashley Road, Walton-On-Thames, England, KT12 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Lisa Russell
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:39 Ashley, Ashley Road, Walton-On-Thames, England, KT12 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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