AIRPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

01651045

Incorporation date

14/07/1982

Size

Total Exemption Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1982)

05/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

17/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

06/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

03/01/2024

Director's details changed for Mr Phillip Chi Fay Wong on 2024-01-03

View PDF (2 pages)

20/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/12/2023

Registered office address changed from Unit 2, Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN United Kingdom to Apt 5, Trevithick 113-127 Windsor Road Slough Berkshire SL1 2JN on 2023-12-19

View PDF (1 pages)

12/06/2023

Notification of Phillip Wong as a person with significant control on 2022-07-01

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

19/04/2022

Appointment of Mr Phillip Chi Fay Wong as a director on 2022-04-19

View PDF (2 pages)

08/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

04/10/2021

Cessation of James Blanchard as a person with significant control on 2021-09-30

View PDF (1 pages)

04/10/2021

Termination of appointment of James Blanchard as a director on 2021-09-30

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

04/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

02/05/2018

Registered office address changed from Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough Berkshire SL3 0NW England to Unit 2, Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN on 2018-05-02

View PDF (1 pages)

26/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

03/03/2017

Registered office address changed from Airport House 21 Willow Road Colnbrook Slough SL3 0BS to Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough Berkshire SL3 0NW on 2017-03-03

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

15/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

07/12/2015

Termination of appointment of Richard Leslie Springford as a director on 2015-10-29

View PDF (1 pages)

07/12/2015

Termination of appointment of Spencer James Colvin as a director on 2015-10-29

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

23/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

01/07/2013

Director's details changed for Mr James Blanchard on 2012-05-08

View PDF (2 pages)

10/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

15/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/11/2010

Appointment of Mr. Spencer James Colvin as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr. Richard Leslie Springford as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Oliver Devlin as a director

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (36 pages)

01/09/2010

Statement of capital on 2010-08-19

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for Michael Wong on 2010-06-19

View PDF (2 pages)

21/06/2010

Director's details changed for James Blanchard on 2010-06-19

View PDF (2 pages)

21/06/2010

Director's details changed for Oliver Plunkett Devlin on 2010-06-19

View PDF (2 pages)

20/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

08/07/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

19/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

08/07/2008

Gbp sr 14000@1

View PDF (1 pages)

08/07/2008

Resolutions

View PDF (1 pages)

25/06/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

19/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

23/11/2007

£ sr 84000@1 10/10/06

View PDF (1 pages)

23/11/2007

Resolutions

View PDF (1 pages)

25/06/2007

Return made up to 19/06/07; full list of members

View PDF (4 pages)

04/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

22/06/2006

Return made up to 19/06/06; full list of members

View PDF (4 pages)

14/03/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Return made up to 19/06/05; full list of members

View PDF (4 pages)

04/03/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

01/07/2004

Return made up to 19/06/04; no change of members

View PDF (7 pages)

13/11/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

26/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

03/10/2001

New director appointed

View PDF (2 pages)

17/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

11/08/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

04/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

05/05/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: airport house, galleymead rd, colnbrook, slough, SL3 0EN

View PDF (1 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

05/11/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

05/11/1997

Resolutions

View PDF (7 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

Ad 03/07/95--------- £ si 15001@1=15001 £ ic 84999/100000

View PDF (2 pages)

16/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Ad 15/01/96-09/07/96 £ si 69999@1=69999 £ ic 15000/84999

View PDF (2 pages)

09/07/1997

Nc inc already adjusted 12/01/96

View PDF (1 pages)

09/07/1997

Resolutions

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

30/08/1995

New director appointed

View PDF (2 pages)

30/08/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

15/08/1995

Resolutions

View PDF (2 pages)

15/08/1995

£ nc 15000/30001 03/07/95

View PDF (1 pages)

03/08/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

17/10/1994

New director appointed

View PDF (0 pages)

16/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

08/08/1994

Return made up to 19/06/94; no change of members

View PDF (0 pages)

15/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/06/1993

Return made up to 19/06/93; no change of members

View PDF (0 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/06/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Return made up to 19/06/91; full list of members

View PDF (0 pages)

17/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1991

New director appointed

View PDF (0 pages)

08/01/1991

Director resigned

View PDF (0 pages)

05/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

22/06/1990

Return made up to 19/06/90; full list of members

View PDF (0 pages)

31/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/05/1989

Return made up to 27/04/89; full list of members

View PDF (0 pages)

18/02/1989

Registered office changed on 18/02/89 from: room 131-g building 521, heathrow airport london, hounslow, middx TW6 3EJ

View PDF (1 pages)

10/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/05/1988

Return made up to 13/04/88; full list of members

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30/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

15/09/1987

Return made up to 29/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1986

Registered office changed on 16/07/86 from: 19 wharf road, wraysbury, staines, middlesex

View PDF (1 pages)

28/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

28/05/1986

Return made up to 05/05/86; full list of members

View PDF (0 pages)

26/08/1982

Certificate of change of name

View PDF (2 pages)

14/07/1982

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
196.85K
-
0.00
-
-

2022
5
192.91K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wong, Michael	Director	05/01/1998 - Present	4
Blanchard, James	Director	23/09/2001 - 29/09/2021	2
Springford, Richard Leslie	Director	17/10/2010 - 28/10/2015	8
Fitton, Andrew Charles	Director	31/12/1997 - 31/08/1998	36
Lynch, Michael John	Director	26/05/1994 - 26/01/1997	3

Persons with Significant Control

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

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Description

About AIRPORT SERVICES LIMITED

AIRPORT SERVICES LIMITED is an(a) Active company incorporated on 14/07/1982 with the registered office located at Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire SL1 2JN. 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 AIRPORT SERVICES LIMITED?

AIRPORT SERVICES LIMITED is currently Active. It was registered on 14/07/1982 .

Where is AIRPORT SERVICES LIMITED located?

AIRPORT SERVICES LIMITED is registered at Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire SL1 2JN.

What does AIRPORT SERVICES LIMITED do?

AIRPORT SERVICES LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for AIRPORT SERVICES LIMITED?

The latest filing was on 05/03/2026: Total exemption full accounts made up to 2025-06-30.