SPECIALIST AIRPORT SERVICES LIMITED

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

This company is commonly known as Specialist Airport Services Limited. The company was founded 37 years ago and was given the registration number 02168435. The firm's registered office is in ASHFORD. You can find them at Ash House, Littleton Road, Ashford, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SPECIALIST AIRPORT SERVICES LIMITED
Company Number	:	02168435
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ash House, Littleton Road, Ashford, TW15 1TZ	Secretary	13 November 2020	Active
Ash House, Littleton Road, Ashford, TW15 1TZ	Director	01 July 2022	Active
Ash House, Littleton Road, Ashford, TW15 1TZ	Director	13 November 2020	Active
Ash House, Littleton Road, Ashford, TW15 1TZ	Director	01 February 2021	Active
Unit 9 Radius Park, Faggs Road, Feltham, TW14 0NG	Secretary	27 September 2011	Active
40, Bushy Park Road, Teddington, TW11 9DG	Secretary	27 July 2009	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Secretary	14 May 2002	Active
Paddock End, Boughton Hall Avenue, Send, GU23 7DD	Secretary	20 December 2002	Active
Chemin Des Tines 9, Nyon, Switzerland, 1260	Secretary	21 September 2007	Active
26 Mallard Crescent, Poynton, Stockport, SK12 1HT	Secretary	17 December 2008	Active
Ash House, Littleton Road, Ashford, England, TW15 1TZ	Secretary	26 June 2012	Active
Holly Cottage, Herons Ghyll, Uckfield, TN22 4BY	Secretary	-	Active
Kottgrand 1, S-183 41 Taby, Sweden,	Director	-	Active
Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	27 September 2011	Active
111 Parkgate Road, Holbrooks, Coventry, CV6 4GF	Director	17 December 2008	Active
Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, Switzerland, FOREIGN	Director	21 September 2007	Active
Carysfort Garden Wood Close, West Chiltington, Pulborough, RH20 2NN	Director	-	Active
Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	27 July 2009	Active
1 Knox Close, Church Crookham, Fleet, GU52 6TR	Director	05 June 2006	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Director	14 May 2002	Active
Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	23 November 2015	Active
Crofters Lodge Hollybush Ride, Wokingham, RG11 3QP	Director	-	Active
Januarivagen 7, Jarfalla, Sweden, 17540	Director	-	Active
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,	Director	04 August 2000	Active
Paddock End, Boughton Hall Avenue, Send, GU23 7DD	Director	27 July 2009	Active
Paddock End, Boughton Hall Avenue, Send, GU23 7DD	Director	20 December 2002	Active
129a Avenue Louise, Brussels, Belgium,	Director	20 December 2002	Active
Avenue Louise 129a, 1050 Ixelles, Brussels, Belgium, FOREIGN	Director	20 September 2007	Active
Ash House, Littleton Road, Ashford, TW15 1TZ	Director	01 February 2021	Active
15, Rue De Bohars, Tarporley, CW6 9HF	Director	17 December 2008	Active
Ash House, Littleton Road, Ashford, TW15 1TZ	Director	01 January 2021	Active
8, Geraldine Road, London, W4 3PA	Director	27 July 2009	Active
26, Livesay Crescent, Worthing, BN14 8AS	Director	27 July 2009	Active

People with Significant Control

Gategroup Holding Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Balsberg, Balz Zimmermannstrasse 7, Ch-8058, Zurich, Switzerland,
Nature of control	:	Significant influence or control

SPECIALIST AIRPORT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement