Airport Passenger Services Uk Limited

General information

Name:

Airport Passenger Services Uk Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 11011618

Incorporation date: 2017-10-13

Dissolution date: 2021-03-30

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 2nd Floor, Heathmans House, London SW6 4TJ Airport Passenger Services Uk Limited was classified as a Private Limited Company and issued a 11011618 Companies House Reg No. This firm had been founded seven years ago before was dissolved on 2021-03-30.

This business was supervised by a single managing director: Rodrigo C., who was chosen to lead the company in 2017.

The companies that controlled this firm included: Global Airport Passenger Services S.A owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Geneve at 53 Avenue Blanc, 1202 and was registered as a PSC under the registration number 12984/2013.

Financial data based on annual report

Company staff

Rodrigo C.

Role: Director

Appointed: 13 October 2017

Latest update: 6 October 2023

People with significant control

Global Airport Passenger Services S.A
Address: C/O Fidinam (Geneve) Sa 53 Avenue Blanc, Geneve, 1202, Switzerland
Legal authority Swiss
Legal form Private Limited Company
Country registered Switzerland
Place registered Commercial Register Of Geneve
Registration number 12984/2013
Notified on 13 October 2017
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 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 23 November 2020
Confirmation statement last made up date 12 October 2019
Annual Accounts
Start Date For Period Covered By Report 2017-10-13
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
Company Age

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