AIRPLUS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04449144

Incorporation date

28/05/2002

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

13/06/2025

Withdrawal of a person with significant control statement on 2025-06-13

View PDF (2 pages)

13/06/2025

Notification of Skandinaviska Enskilda Banken Ab as a person with significant control on 2024-07-31

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

06/01/2025

Termination of appointment of Paul Grant Spelman as a director on 2024-12-31

View PDF (1 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

30/08/2024

Cessation of Deutsche Lufthansa Ag as a person with significant control on 2024-07-31

View PDF (1 pages)

30/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2024

Appointment of Caroline Elizabeth Alison Haywood as a director on 2024-06-25

View PDF (2 pages)

04/07/2024

Appointment of Frederic Cyril Baup as a director on 2024-06-25

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

05/12/2018

Director's details changed for Mr Paul Grant Spelman on 2018-11-27

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

01/06/2018

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

31/05/2018

Termination of appointment of Caroline Elizabeth Alison Haywood as a director on 2018-05-01

View PDF (1 pages)

04/05/2018

Appointment of Mr Paul Grant Spelman as a director on 2018-05-01

View PDF (2 pages)

25/10/2017

Full accounts made up to 2016-12-31

View PDF (50 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

31/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

13/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

30/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

10/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

03/04/2014

Termination of appointment of Yael Klein as a director

View PDF (1 pages)

03/04/2014

Appointment of Ms Caroline Elizabeth Alison Haywood as a director

View PDF (2 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

10/01/2013

Director's details changed for Yael Klein on 2012-12-01

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

31/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

28/05/2012

Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom

View PDF (1 pages)

28/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

20/04/2012

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2011

Register inspection address has been changed

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

18/11/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

17/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

19/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

02/12/2008

Resolutions

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/09/2008

Registered office changed on 03/09/2008 from suite g O1-g 03 at studio 1 114 power road power road studios chiswick W4 5PY

View PDF (1 pages)

10/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (1 pages)

13/11/2006

Ad 01/11/06--------- £ si 500000@1=500000 £ ic 100000/600000

View PDF (2 pages)

13/11/2006

Nc inc already adjusted 01/11/06

View PDF (1 pages)

13/11/2006

Resolutions

View PDF (0 pages)

13/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/05/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

22/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/08/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

29/03/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

06/08/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

06/08/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

06/08/2003

New director appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

28/11/2002

Resolutions

View PDF (1 pages)

28/11/2002

Memorandum and Articles of Association

View PDF (15 pages)

15/10/2002

Ad 23/09/02--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

15/10/2002

Nc inc already adjusted 23/09/02

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (15 pages)

10/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 10/09/02 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

08/07/2002

Certificate of change of name

View PDF (2 pages)

28/05/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	27/05/2002 - 17/04/2012	123
COBBETTS LIMITED	Corporate Director	27/05/2002 - 26/08/2002	340
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	17/04/2012 - Present	2431
Klein, Yael	Director	31/12/2006 - 31/03/2014	-
Haywood, Caroline Elizabeth Alison	Director	31/03/2014 - 30/04/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AIRPLUS INTERNATIONAL LIMITED

AIRPLUS INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/05/2002 with the registered office located at Building 4 566 Chiswick High Road, Chiswick Park, London W4 5YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPLUS INTERNATIONAL LIMITED?

AIRPLUS INTERNATIONAL LIMITED is currently Active. It was registered on 28/05/2002 .

Where is AIRPLUS INTERNATIONAL LIMITED located?

AIRPLUS INTERNATIONAL LIMITED is registered at Building 4 566 Chiswick High Road, Chiswick Park, London W4 5YE.

What does AIRPLUS INTERNATIONAL LIMITED do?

AIRPLUS INTERNATIONAL LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AIRPLUS INTERNATIONAL LIMITED?

The latest filing was on 21/10/2025: Full accounts made up to 2024-12-31.