SPECIALIST AIRPORT SERVICES LIMITED

Overview

Company Name	SPECIALIST AIRPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02168435
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALIST AIRPORT SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SPECIALIST AIRPORT SERVICES LIMITED located?

Registered Office Address	Ash House Littleton Road TW15 1TZ Ashford Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST AIRPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FERNLEY TECHNICAL SERVICES LIMITED	Mar 19, 2003	Mar 19, 2003
NORDIC AERO LIMITED	Oct 27, 1987	Oct 27, 1987
DAWNCREST LIMITED	Sep 23, 1987	Sep 23, 1987

What are the latest accounts for SPECIALIST AIRPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPECIALIST AIRPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for SPECIALIST AIRPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

May 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Dec 14, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 14, 2023	Termination of appointment of Mark Turner as a director on Jul 12, 2023	1 pages	TM01

Mar 30, 2023	Director's details changed for Mr Mark Turner on Mar 14, 2023	2 pages	CH01

Dec 14, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Oct 04, 2022	Appointment of Mr Adrian Wilhelm Guido Vogt as a director on Jul 01, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Tim Nederhand as a director on Jul 01, 2022	1 pages	TM01

Nov 12, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 05, 2021	Appointment of Mr Tim Nederhand as a director on Feb 01, 2021	2 pages	AP01

Mar 05, 2021	Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on Feb 01, 2021	2 pages	AP01

Mar 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Mar 01, 2021	Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020	1 pages	TM01

Mar 01, 2021	Termination of appointment of Tom Fountain as a director on Dec 31, 2020	1 pages	TM01

Feb 11, 2021	Appointment of Mr Mark Turner as a director on Jan 01, 2021	2 pages	AP01

Dec 11, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Appointment of Mr Sreekumar Nair as a director on Nov 13, 2020	2 pages	AP01

Nov 13, 2020	Termination of appointment of Sreekumar Nair as a secretary on Nov 13, 2020	1 pages	TM02

Nov 13, 2020	Appointment of Mr Byron Thomas as a secretary on Nov 13, 2020	2 pages	AP03

Nov 05, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of SPECIALIST AIRPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Byron Littleton Road TW15 1TZ Ashford Ash House Middlesex	Nov 13, 2020		Secretary	Littleton Road TW15 1TZ Ashford Ash House Middlesex					276501210001
GUIDO VOGT, Adrian Wilhelm Littleton Road TW15 1TZ Ashford Ash House Middlesex	Jul 01, 2022		Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex	Germany	German	1985-9	Cfo North-West Europe	300760110001
NAIR, Sreekumar Littleton Road TW15 1TZ Ashford Ash House Middlesex	Nov 13, 2020		Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex	England	British	1970-7	Financial Controller	276501850001
VAN DEN BERG, Norbert (Adrianus Nicolaas) Littleton Road TW15 1TZ Ashford Ash House Middlesex	Feb 01, 2021		Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex	Switzerland	Dutch	1966-7	President And Md Nwe Region	280485860001
AZIZ, Owais Faggs Road TW14 0NG Feltham Unit 9 Radius Park Middlesex	Sep 27, 2011	Jun 26, 2012	Secretary	Faggs Road TW14 0NG Feltham Unit 9 Radius Park Middlesex					165301260001
BURTON, Mark Andrew Bushy Park Road TW11 9DG Teddington 40 Middlesex	Jul 27, 2009	Sep 27, 2011	Secretary	Bushy Park Road TW11 9DG Teddington 40 Middlesex		British		Chartered Accountant	136879670001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	May 14, 2002	Dec 20, 2002	Secretary	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish		Director	85332130001
MARKE, Antony Richard Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	Dec 20, 2002	Sep 21, 2007	Secretary	Paddock End Boughton Hall Avenue GU23 7DD Send Surrey		British		Managing Director	219898500001
MICKI, Tania Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland	Sep 21, 2007	Oct 30, 2008	Secretary	Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland		French		Consultant	125143210001
MOON, Tracey 26 Mallard Crescent Poynton SK12 1HT Stockport Cheshire	Dec 17, 2008	Jul 27, 2009	Secretary	26 Mallard Crescent Poynton SK12 1HT Stockport Cheshire		British		Finance Manager	82279190002
NAIR, Sreekumar Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Jun 26, 2012	Nov 13, 2020	Secretary	Littleton Road TW15 1TZ Ashford Ash House Middlesex England					174584970001
WILKINS, Anna Karin Holly Cottage Herons Ghyll TN22 4BY Uckfield East Sussex		May 14, 2002	Secretary	Holly Cottage Herons Ghyll TN22 4BY Uckfield East Sussex		British			46998110001
BRUNSTEDT, Jan Olof Kottgrand 1 S-183 41 Taby Sweden		Aug 21, 2002	Director	Kottgrand 1 S-183 41 Taby Sweden		Swedish	1949-7	Pilot	23761660001
BURTON, Mark Andrew, Mr. Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Sep 27, 2011	Nov 23, 2015	Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex England	England	British	1971-1	Chartered Accountant	163432930001
DANIEL, Nigel 111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands	Dec 17, 2008	Jun 30, 2009	Director	111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands	England	British	1958-3	Managing Director	76897060001
DUBOIS, Guy Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland	Sep 21, 2007	Dec 17, 2008	Director	Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland	Switzerland	Belgian	1958-10	Group Executive Vice President	125142980001
FARQUHAR, Robert Laurie Carysfort Garden Wood Close West Chiltington RH20 2NN Pulborough West Sussex		Aug 16, 2000	Director	Carysfort Garden Wood Close West Chiltington RH20 2NN Pulborough West Sussex	United Kingdom	British	1940-2	Engineer/Director	1921800002
FOUNTAIN, Tom Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Jul 27, 2009	Dec 31, 2020	Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex England	United Kingdom	British	1969-6	Finance Director	140662140001
GILBEY, Chris 1 Knox Close Church Crookham GU52 6TR Fleet Hampshire	Jun 05, 2006	Feb 09, 2007	Director	1 Knox Close Church Crookham GU52 6TR Fleet Hampshire		British	1969-3	Consultant	113276020001
GRAVENHORST, Jeff Olsen 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey	May 14, 2002	Dec 20, 2002	Director	6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey		Danish	1962-1	Director	85332130001
HUMAN, Willem Hendrik Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Nov 23, 2015	Dec 31, 2020	Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex England	England	British	1982-5	Finance Director	202998990001
HUNT, Jennifer Crofters Lodge Hollybush Ride RG11 3QP Wokingham Berkshire		Dec 29, 1999	Director	Crofters Lodge Hollybush Ride RG11 3QP Wokingham Berkshire		British	1948-6	Marketing Executive	23761640001
JONDRING, Leif Willy Januarivagen 7 Jarfalla 17540 Sweden		Feb 23, 1996	Director	Januarivagen 7 Jarfalla 17540 Sweden		Swedish	1944-4	Engineer	46999310001
KRISTIAN, Tuft Kildevej 20 Rungsted Kyst Dk 2960 Denmark	Aug 04, 2000	Dec 20, 2002	Director	Kildevej 20 Rungsted Kyst Dk 2960 Denmark		Danish	1961-6	Finacial Director	78620820001
MARKE, Antony Richard Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	Jul 27, 2009	Aug 02, 2010	Director	Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	United Kingdom	British	1966-2	Commercial Director	219898500001
MARKE, Antony Richard Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	Dec 20, 2002	Sep 21, 2007	Director	Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	United Kingdom	British	1966-2	Managing Director	219898500001
MORBY, Gary Kenneth 129a Avenue Louise Brussels 1050 Belgium	Dec 20, 2002	Nov 12, 2008	Director	129a Avenue Louise Brussels 1050 Belgium		British	1958-10	Company Director	22419210013
MORBY, Lynn Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium	Sep 20, 2007	Sep 21, 2007	Director	Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium		British	1960-6	Director	66347080002
NEDERHAND, Tim Littleton Road TW15 1TZ Ashford Ash House Middlesex	Feb 01, 2021	Jul 01, 2022	Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex	Switzerland	Dutch	1982-9	Cfo	280520930001
TAYLOR, Sean Ronald Rue De Bohars CW6 9HF Tarporley 15 Cheshire	Dec 17, 2008	Jul 27, 2009	Director	Rue De Bohars CW6 9HF Tarporley 15 Cheshire	United Kingdom	British	1967-9	Finance Director	135386790001
TURNER, Mark Littleton Road TW15 1TZ Ashford Ash House Middlesex	Jan 01, 2021	Jul 12, 2023	Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex	England	British	1981-9	Managing Director	279607500002
VAN NIEKERK, Peter Geraldine Road W4 3PA London 8	Jul 27, 2009	Jun 12, 2013	Director	Geraldine Road W4 3PA London 8	United Kingdom	Usa	1960-9	Managing Director	140660690001
WOODHOUSE, Anthony Charles Livesay Crescent BN14 8AS Worthing 26 West Sussex	Jul 27, 2009	Jul 15, 2011	Director	Livesay Crescent BN14 8AS Worthing 26 West Sussex	Uk	British	1966-7	Operations Director	147268890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST AIRPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gategroup Holding Ag

Apr 06, 2016

Balz Zimmermannstrasse 7, Ch-8058

Zurich

Balsberg

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Six Swiss Exchange
Place Registered	Six Swiss Exchange
Registration Number	Ch-020.3.032.175-1
Search in Swiss Registry (Zefix)	Gategroup Holding Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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