AIRPORT SERVICES INTERNATIONAL LIMITED

6TH FLOOR, OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER  M90 1QX
  • Active
  • Private Limited Company
  • Company No. 11415904
  • Last Updated: 01 Mar 2024

Company Profile

AIRPORT SERVICES INTERNATIONAL LIMITED was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in MANCHESTER. AIRPORT SERVICES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 26 days.

Name AIRPORT SERVICES INTERNATIONAL LIMITED
Company number 11415904
Company type Private Limited Company
Incorporation date 14 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR, OLYMPIC HOUSE
MANCHESTER AIRPORT
MANCHESTER
M90 1QX
Country Of Origin UNITED KINGDOM

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
Cavu Group Limited Olympic House, Manchester Airport, M90 1QX Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mago Holdings Limited Olympic House, Manchester Airport, M90 1QX Dates: Friday, January 15, 2021 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
Manchester Airports Holdings Limited Manchester Airport, M90 1QX Dates: Thursday, June 14, 2018 - Friday, January 15, 2021
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AIRPORT SERVICES INTERNATIONAL LIMITED.

Previous Names

Name Change Date
AIRPORT SERVICES INTERNATIONAL LIMITED 14 Jun 2018