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SWANSEA AIRPORT LIMITED

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

This company is commonly known as Swansea Airport Limited. The company was founded 24 years ago and was given the registration number 03930482. The firm's registered office is in SWANSEA. You can find them at Swansea Airport, Fairwood Common, Swansea, West Glamorgan. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:SWANSEA AIRPORT LIMITED
Company Number:03930482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Swansea Airport, Fairwood Common, Swansea, West Glamorgan, SA2 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Studios, Bay Studios, Fabian Way, Swansea, Wales, SA1 8QB

Director03 July 2003Active
27 Victoria Road, Penarth, Cardiff, CF64 3HY

Secretary14 March 2000Active
60 Brithwen Road, Waunarlwydd, Swansea, SA5 4QT

Secretary31 May 2006Active
2 Plas Y Fforest, Fforest, Pontarddulais, Swansea, SA4 0TG

Secretary03 July 2003Active
Pantyffynnon Farm, Tycroes Road, Ammanford, SA18 3NS

Secretary14 March 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary22 February 2000Active
27 Victoria Road, Penarth, Cardiff, CF64 3HY

Director14 March 2000Active
Swansea Airport, Fairwood Common, Swansea, SA2 7JU

Director12 October 2022Active
Pantyffynnon Farm, Tycroes Road, Ammanford, SA18 3NS

Director14 March 2000Active
Pantyffynnon Farm, Tycroes Road, Ammanford, SA18 3NS

Director14 March 2000Active
5 Firstbrook Close, Cardiff, CF23 9ER

Director14 March 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director22 February 2000Active

People with Significant Control

Mr Roy Granville David Thomas
Notified on:22 February 2017
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Wales
Address:Bay Studios, Bay Studios, Swansea, Wales, SA1 8QB
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-21Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-11Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-11Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-02Mortgage

Mortgage satisfy charge full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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