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STANSTED AIRPORT SERVICES LTD

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

This company is commonly known as Stansted Airport Services Ltd. The company was founded 6 years ago and was given the registration number 10973733. The firm's registered office is in STANSTED. You can find them at Endeavour House, 3rd Floor Coopers End Road, London Stansted Airport, Stansted, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:STANSTED AIRPORT SERVICES LTD
Company Number:10973733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Endeavour House, 3rd Floor Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Windmill Close, Bassingbourn, Royston, England, SG8 5FJ

Director04 August 2022Active
12, Windmill Close, Bassingbourn, Royston, England, SG8 5FJ

Director20 September 2017Active

People with Significant Control

Mrs Andreia Cristina Fernandes Silva
Notified on:04 August 2022
Status:Active
Date of birth:September 1993
Nationality:Portuguese
Country of residence:England
Address:12, Windmill Close, Royston, England, SG8 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Artur Faria Da Silva
Notified on:20 September 2017
Status:Active
Date of birth:December 1981
Nationality:Portuguese
Country of residence:England
Address:12, Windmill Close, Royston, England, SG8 5FJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-17Address

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

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2020-10-22Accounts

Accounts amended with accounts type micro entity.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-05Officers

Change person director company with change date.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-06Address

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

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2017-09-20Incorporation

Incorporation company.

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