ASSOCIATED AIR SERVICES LIMITED
3 SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON UB7 0LB- Active
- Private Limited Company
- Company No. 02100896
- Last Updated: 01 Mar 2024
Company Profile
ASSOCIATED AIR SERVICES LIMITED was incorporated on Wednesday, February 18, 1987 as a Private Limited Company with registered address in WEST DRAYTON. ASSOCIATED AIR SERVICES LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 38 years and 5 days.
| Name | ASSOCIATED AIR SERVICES LIMITED |
|---|---|
| Company number | 02100896 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SKYPORT DRIVE HARMONDSWORTH WEST DRAYTON UB7 0LB |
|---|---|
| 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 Charles Russell Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Adrian Girardelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Sarah Girardelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Lisa Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Lee Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATED AIR SERVICES LIMITED | 18 Feb 1987 |