TRANSDEV AIRPORT SERVICES LIMITED
HEATHROW COACH CENTRE SIPSON ROAD, SIPSON, WEST DRAYTON UB7 0HN- Active
- Private Limited Company
- Company No. 11893824
- Last Updated: 01 Mar 2024
Company Profile
TRANSDEV AIRPORT SERVICES LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in WEST DRAYTON. TRANSDEV AIRPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 5 years 11 months and 5 days.
| Name | TRANSDEV AIRPORT SERVICES LIMITED |
|---|---|
| Company number | 11893824 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHROW COACH CENTRE SIPSON ROAD SIPSON WEST DRAYTON UB7 0HN |
|---|---|
| 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 |
|---|---|
| Transdev Plc 91-93 Cavendish Street, BD21 3DG |
Dates: Wednesday, March 20, 2019 - 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSDEV AIRPORT SERVICES LIMITED | 20 Mar 2019 |