This company is commonly known as Fsh Airport (edinburgh) Services Limited. The company was founded 23 years ago and was given the registration number 04001890. The firm's registered office is in . You can find them at 11-15 Wigmore Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | FSH AIRPORT (EDINBURGH) SERVICES LIMITED |
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Company Number | : | 04001890 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11-15 Wigmore Street, London, W1A 2JZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11-15 Wigmore Street, London, W1A 2JZ | Secretary | 30 June 2010 | Active |
11-15 Wigmore Street, London, W1A 2JZ | Director | 27 July 2012 | Active |
22 Weymouth Mews, London, W1G 7EB | Director | 06 September 2000 | Active |
19, Manor Green, Stratford Upon Avon, CV37 7ES | Director | 30 June 2010 | Active |
11-15, Wigmore Street, London, W1A 2JZ | Director | 29 September 2000 | Active |
11-15, Wigmore Street, London, W1A 2JZ | Secretary | 29 September 2000 | Active |
2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 25 May 2000 | Active |
11-15, Wigmore Street, London, W1A 2JZ | Director | 30 June 2009 | Active |
Mansard Cottage, 65 Stoneleigh Road Limpsfield Chart, Oxted, RH8 0TP | Director | 06 September 2000 | Active |
11-15 Wigmore Street, London, W1A 2JZ | Director | 30 June 2010 | Active |
5 The Dovecote, Charlton, Pershore, WR10 3LL | Director | 06 December 2001 | Active |
Hopendene House, Holmbury St Mary, Abinger, RH5 6PE | Director | 29 September 2000 | Active |
2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 25 May 2000 | Active |
Canonsfield Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 11-15, Wigmore Street, London, United Kingdom, W1A 2JZ |
Nature of control | : |
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Salmon Harvester Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O National Farmers Union Mutual Insurance Co Ltd, Tiddington Road, Stratford Upon Avon, United Kingdom, CV37 7BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type small. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-08 | Accounts | Accounts with accounts type small. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type small. | Download |
2021-07-11 | Accounts | Accounts with accounts type small. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-03 | Accounts | Accounts with accounts type small. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type small. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type small. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Accounts | Accounts with accounts type full. | Download |
2016-06-27 | Auditors | Auditors resignation company. | Download |
2016-06-21 | Auditors | Auditors resignation company. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-12 | Accounts | Accounts with accounts type full. | Download |
2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-13 | Accounts | Accounts with accounts type full. | Download |
2014-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-21 | Accounts | Accounts with accounts type full. | Download |
2013-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-21 | Accounts | Accounts with accounts type full. | Download |
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