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AIRPORT SERVICES LIMITED

Company number 01651045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
03 Jan 2024 CH01 Director's details changed for Mr Phillip Chi Fay Wong on 3 January 2024
20 Dec 2023 AA Micro company accounts made up to 30 June 2023
19 Dec 2023 AD01 Registered office address changed from Unit 2, Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN United Kingdom to Apt 5, Trevithick 113-127 Windsor Road Slough Berkshire SL1 2JN on 19 December 2023
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
12 Jun 2023 PSC01 Notification of Phillip Wong as a person with significant control on 1 July 2022
22 Nov 2022 AA Micro company accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
19 Apr 2022 AP01 Appointment of Mr Phillip Chi Fay Wong as a director on 19 April 2022
08 Dec 2021 AA Micro company accounts made up to 30 June 2021
04 Oct 2021 PSC07 Cessation of James Blanchard as a person with significant control on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of James Blanchard as a director on 30 September 2021
21 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
02 May 2018 AD01 Registered office address changed from Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough Berkshire SL3 0NW England to Unit 2, Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN on 2 May 2018
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
03 Mar 2017 AD01 Registered office address changed from Airport House 21 Willow Road Colnbrook Slough SL3 0BS to Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough Berkshire SL3 0NW on 3 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000