AIRPLUS INTERNATIONAL LIMITED
BUILDING 4 566 CHISWICK HIGH ROAD, CHISWICK PARK, LONDON W4 5YE- Active
- Private Limited Company
- Company No. 04449144
- Last Updated: 01 Mar 2024
Company Profile
AIRPLUS INTERNATIONAL LIMITED was incorporated on Tuesday, May 28, 2002 as a Private Limited Company with registered address in LONDON. AIRPLUS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 22 years 4 months and 8 days.
| Name | AIRPLUS INTERNATIONAL LIMITED |
|---|---|
| Company number | 04449144 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4 566 CHISWICK HIGH ROAD CHISWICK PARK LONDON W4 5YE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Deutsche Lufthansa Ag 50679 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against AIRPLUS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRPLUS INTERNATIONAL LIMITED | 28 May 2002 |