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SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED

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

This company is commonly known as Southampton Airport Cargo Services Limited. The company was founded 26 years ago and was given the registration number 03394622. The firm's registered office is in LONDON. You can find them at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
Company Number:03394622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Menzies World Cargo Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, World Business Centre Heathrow, Newall Road, Hounslow, United Kingdom, TW6 2SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Menzies Aviation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-13Accounts

Accounts with accounts type dormant.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Change to a person with significant control without name date.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-08-18Officers

Change person director company with change date.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-30Persons with significant control

Change to a person with significant control without name date.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-19Persons with significant control

Change to a person with significant control.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-08-17Officers

Change person director company with change date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-09-09Officers

Appoint person secretary company with name date.

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2020-09-09Officers

Termination secretary company with name termination date.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-12-09Address

Change registered office address company with date old address new address.

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2019-12-09Persons with significant control

Change to a person with significant control.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

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