AIRPORT SERVICES LIMITED

APT 5, TREVITHICK, 113-127 WINDSOR ROAD, SLOUGH  SL1 2JN
  • Active
  • Private Limited Company
  • Company No. 01651045
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AIRPORT SERVICES LIMITED was incorporated on Wednesday, July 14, 1982 as a Private Limited Company with registered address in SLOUGH. AIRPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 42 years 7 months and 8 days.

Name AIRPORT SERVICES LIMITED
Company number 01651045
Company type Private Limited Company
Incorporation date 14 Jul 1982
Status Active
Industry (SIC 2007)

Address

Registered Address APT 5, TREVITHICK
113-127 WINDSOR ROAD
SLOUGH
SL1 2JN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Phillip Chi Fay Wong Nationality: British Dates: Friday, July 1, 2022 - present
ownership of shares 50 to 75 percent
Mr James Blanchard Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
Mr Michael Wong Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (36 days left)
Latest accounts 30 June 2023
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
AIRPORT SERVICES LIMITED 14 Jul 1982