NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Key Data

Status

Active

Company No.

02077766

Incorporation date

26/11/1986

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1987)

12/01/2026

Change of details for Site Uk Spv Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

22/09/2025

Termination of appointment of Graeme Peter Ferguson as a director on 2025-09-11

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (52 pages)

20/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

13/12/2024

Appointment of Ms Karen Louise Kilgour as a director on 2024-12-04

View PDF (2 pages)

14/10/2024

Termination of appointment of Nicholas Charles Kemp as a director on 2024-10-10

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

13/08/2024

Appointment of Mr Dale Michael Mordey as a director on 2024-07-30

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of Graeme Ferguson Miller as a director on 2024-05-30

View PDF (1 pages)

04/06/2024

Termination of appointment of Graeme Mark Mason as a director on 2024-05-30

View PDF (1 pages)

04/06/2024

Appointment of Ms Alice Heloise Andreasen as a director on 2024-05-30

View PDF (2 pages)

08/04/2024

Appointment of Mr Justin Paul Symonds as a director on 2024-03-25

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

26/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

22/11/2022

Memorandum and Articles of Association

View PDF (16 pages)

22/11/2022

Resolutions

View PDF (2 pages)

08/04/1987

Registered office changed on 08/04/87 from:\14 northumberland square, north shields, tyne & wear, NE30 1PZ

View PDF (0 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

16/06/2026

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

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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

112

Person	Title	Period	Connections
Rasmus Christiansen	Director	11/10/2006 - 15/11/2012	7
Laws, David	Director	23/01/2007 - 29/04/2016	23
Geere, Simon Boyd	Director	21/01/2009 - 15/11/2012	44
Kemp, Nicholas Charles	Director	29/09/2022 - 10/10/2024	11
Stringfellow, Rita	Director	03/05/2001 - 08/06/2004	12

Persons with Significant Control

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

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Description

About NEWCASTLE INTERNATIONAL AIRPORT LIMITED

NEWCASTLE INTERNATIONAL AIRPORT LIMITED is an(a) Active company incorporated on 26/11/1986 with the registered office located at Woolsington, Newcastle Upon Tyne, NE13 8BZ. There are currently 10 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 NEWCASTLE INTERNATIONAL AIRPORT LIMITED?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED is currently Active. It was registered on 26/11/1986 .

Where is NEWCASTLE INTERNATIONAL AIRPORT LIMITED located?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED is registered at Woolsington, Newcastle Upon Tyne, NE13 8BZ.

What does NEWCASTLE INTERNATIONAL AIRPORT LIMITED do?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for NEWCASTLE INTERNATIONAL AIRPORT LIMITED?

The latest filing was on 12/01/2026: Change of details for Site Uk Spv Limited as a person with significant control on 2022-10-11.