STANSTED AIRPORT LIMITED
Overview
| Company Name | STANSTED AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANSTED AIRPORT LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is STANSTED AIRPORT LIMITED located?
| Registered Office Address | Enterprise House Bassingbourn Road CM24 1QW Stansted Airport Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANSTED AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (495) LIMITED | Feb 19, 1986 | Feb 19, 1986 |
What are the latest accounts for STANSTED AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STANSTED AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for STANSTED AIRPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Marie Anne Joyce as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr John Kenneth O'toole as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Janine Bramall as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2025 | 61 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 06, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||
06/06/24 Statement of Capital gbp 503900002 | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2023 | 55 pages | AA | ||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Gareth William Powell as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Mark Griffiths as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2022 | 54 pages | AA | ||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 48 pages | AA | ||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Stephen Mark Griffiths on Mar 01, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Stephen Mark Griffiths as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||
Appointment of Ms Janine Bramall as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Philip Thompson as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Charles Thomas Cornish as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of John Kenneth O'toole as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||
Registration of charge 019909200149, created on Aug 24, 2020 | 14 pages | MR01 | ||||||
Who are the officers of STANSTED AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Marie Anne | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor Greater Manchester United Kingdom | Ireland | Irish | 344142430001 | |||||
| O'TOOLE, John Kenneth | Director | Manchester Airport M90 1QX Manchester 6th Floor Olympic House Greater Manchester United Kingdom | Ireland | Irish | 341297380001 | |||||
| POWELL, Gareth William | Director | Bassingbourn Road CM24 1QW Stansted Airport Enterprise House Essex | England | British | 164191670001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| LOTT, Peter John | Secretary | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||
| OOI, Shu Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| ASTOR, Joanna | Director | Medici Court 67-69 New Bond Street W1Y 9DF London | British | 81407990002 | ||||||
| BARTON, Nicholas | Director | Nelson Road, Hounslow TW6 2GW Middlesex The Compass Centre England | England | British | 180991660001 | |||||
| BRAMALL, Janine | Director | Bassingbourn Road CM24 1QW Stansted Airport Enterprise House Essex | United Kingdom | British | 276142950001 | |||||
| BUSH, Christopher Robin John | Director | Medici Court 67-69 New Bond Street W1Y 9DF London | British | 59959290002 | ||||||
| BUTLER, Christopher Michael | Director | Medici Court 67-69 New Bond Street W1Y 9DF London | British | 80143150002 | ||||||
| CLASPER, Michael | Director | Flat 905, St Johns Marsham Street SW1P 4SB London | British | 77156180004 | ||||||
| CORNISH, Charles Thomas | Director | Olymipc House M90 1QX Manchester 6th Floor Greater Manchester United Kingdom | United Kingdom | British | 95151280004 | |||||
| COWAN, Andrew David | Director | Bassingbourn Road CM24 1QW Stansted Airport Enterprise House Essex | United Kingdom | British | 210423460001 | |||||
| DOWDS, Donal | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | Irish | 77528820006 | ||||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | 59710260001 | |||||
| EWING, Margaret | Director | 130 Wilton Road SW1V 1LQ London | British | 68009020002 | ||||||
| FIELD, David | Director | 26 Northampton Meadow Great Bardfield CM7 4UD Essex Essex | British | 74437180001 | ||||||
| GARROOD, Duncan Steven, Dr | Director | 130 Wilton Road SW1V 1LQ London | British | 116181760003 | ||||||
| GRIFFITHS, David Jonathan | Director | Holwood Westerham Road BR2 6HB Keston Orchard Cottage Kent | England | British | 60104060003 | |||||
| GRIFFITHS, Steve Mark | Director | Bassingbourn Road CM24 1QW Stansted Airport Enterprise House Essex | England | British | 302129190001 | |||||
| HARRISON, Andrew David | Director | Olymipc House M90 1QX Manchester 6th Floor Greater Manchester United Kingdom | England | British | 151516390001 | |||||
| HERGA, Robert David | Director | 130 Wilton Road SW1V 1LQ London | British | 60203330005 | ||||||
| HERGA, Robert David | Director | 118 Overton Drive Wanstead E11 2LP London | British | 60203330001 | ||||||
| HOBBS, Colin Edward | Director | Leyland Brent Pelham SG9 0HE Buntingford Hertfordshire | British | 29703170001 | ||||||
| HODGKINSON, Michael Stewart, Sir | Director | Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London | England | British | 2518660003 | |||||
| JOHNSTON, David Ian | Director | Woodview Coldsteam Farm DH6 5JD Croxdale County Durham | United Kingdom | British | 123101880001 | |||||
| LEO, Jose | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Spanish | 116370720007 | ||||||
| LOMAS, Eric George | Director | 207 Petersham Road TW10 7AW Richmond Surrey | British | 14185120001 | ||||||
| LOPEZ SORIA, Fidel | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Spain | Spanish | 155347920001 |
Who are the persons with significant control of STANSTED AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Airport Group Finance Limited | Apr 06, 2016 | Olympic House Manchester Airport M90 1QX Manchester Olympic House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0