Airplus International Limited

General information

Name:

Airplus International Ltd

Office Address:

Building 4 566 Chiswick High Road Chiswick Park W4 5YE London

Number: 04449144

Incorporation date: 2002-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Airplus International was founded on May 28, 2002 as a Private Limited Company. This business's registered office can be reached at London on Building 4 566 Chiswick High Road, Chiswick Park. Should you have to reach this firm by post, the area code is W4 5YE. The office reg. no. for Airplus International Limited is 04449144. Registered as Cobco (462), the company used the name until July 8, 2002, when it was changed to Airplus International Limited. This business's declared SIC number is 63110 which means Data processing, hosting and related activities. Its latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-05-31.

Having three recruitment offers since Wed, 1st Apr 2015, Airplus International has been quite active on the employment market. On Fri, 28th Apr 2017, it started recruiting new workers for a Customer Services Agent position in West London, and on Wed, 1st Apr 2015, for the vacant position of a Customer Services with opportunity for progression in West London. As of yet, they have sought employees for the Customer Services Advisor posts.

For this limited company, a variety of director's assignments have so far been carried out by Paul S. who was appointed on May 1, 2018. For four years Caroline H., had been managing this limited company till the resignation six years ago. What is more another director, namely Yael K. quit on April 1, 2014. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Airplus International Limited 2002-07-08
  • Cobco (462) Limited 2002-05-28

Company staff

Paul S.

Role: Director

Appointed: 01 May 2018

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 18 April 2012

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: Deutsche Lufthansa Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cologne, 50679 and was registered as a PSC under the reg no Hrb 2168.

Deutsche Lufthansa Ag
Legal authority German Stock Corporation Act
Legal form Public Limited Company
Country registered Germany
Place registered Commercial Register Of Cologne District Court
Registration number Hrb 2168
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Jobs and Vacancies at Airplus International Ltd

Customer Services Agent in West London, posted on Friday 28th April 2017
Region / City West London
Salary £20000.00 per year
Job type permanent
Expiration date Saturday 10th June 2017
 
Customer Services Advisor in Chiswick, posted on Friday 4th September 2015
Region / City Chiswick
Salary £20000.00 per year
Job type permanent
Expiration date Saturday 17th October 2015
 
Customer Services with opportunity for progression in West London, posted on Wednesday 1st April 2015
Region / City West London
Salary £20000.00 per year
Job type permanent
Expiration date Thursday 14th May 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
21
Company Age

Similar companies nearby

Closest companies