Specialist Airport Services Limited

General information

Name:

Specialist Airport Services Ltd

Office Address:

Ash House Littleton Road TW15 1TZ Ashford

Number: 02168435

Incorporation date: 1987-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialist Airport Services started conducting its operations in 1987 as a Private Limited Company registered with number: 02168435. This particular company has been operating for thirty seven years and the present status is active. This firm's headquarters is located in Ashford at Ash House. You could also find the firm using its postal code, TW15 1TZ. The firm changed its registered name already two times. Up to 2006 the firm has delivered its services as Fernley Technical Services but currently the firm is featured under the business name Specialist Airport Services Limited. The company's declared SIC number is 96090, that means Other service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2022-11-02.

Considering this specific company's magnitude, it was imperative to formally appoint further directors: Adrian G., Norbert V. and Sreekumar N. who have been cooperating since 2022 for the benefit of the following limited company. In addition, the director's duties are constantly helped with by a secretary - Byron T., who joined this specific limited company on 2020-11-13.

  • Previous company's names
  • Specialist Airport Services Limited 2006-06-22
  • Fernley Technical Services Limited 2003-03-19
  • Nordic Aero Limited 1987-09-23

Financial data based on annual reports

Company staff

Adrian G.

Role: Director

Appointed: 01 July 2022

Latest update: 10 April 2024

Norbert V.

Role: Director

Appointed: 01 February 2021

Latest update: 10 April 2024

Sreekumar N.

Role: Director

Appointed: 13 November 2020

Latest update: 10 April 2024

Byron T.

Role: Secretary

Appointed: 13 November 2020

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gategroup Holding Ag has substantial control or influence over the company. This business can be reached in Zurich at Balz Zimmermannstrasse 7, Ch-8058 and was registered as a PSC under the reg no Ch-020.3.032.175-1.

Gategroup Holding Ag
Address: Balsberg Balz Zimmermannstrasse 7, Ch-8058, Zurich, Switzerland
Legal authority Six Swiss Exchange
Legal form Public Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch-020.3.032.175-1
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
36
Company Age

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