SPEEDLINK AIRPORT SERVICES LIMITED
Overview
| Company Name | SPEEDLINK AIRPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02311721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEEDLINK AIRPORT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPEEDLINK AIRPORT SERVICES LIMITED located?
| Registered Office Address | National Express House Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEEDLINK AIRPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THANDI EXPRESS LIMITED | Dec 24, 1998 | Dec 24, 1998 |
| THANDI EXPRESS LIMITED | Jan 26, 1989 | Jan 26, 1989 |
| INGLEBY (376) LIMITED | Nov 02, 1988 | Nov 02, 1988 |
What are the latest accounts for SPEEDLINK AIRPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPEEDLINK AIRPORT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
What are the latest filings for SPEEDLINK AIRPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon Callander as a secretary on Jan 19, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Callander as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Brian Egan as a director on Oct 09, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jose Ignacio Garat Perez as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mr Jose Ignacio Garat Perez as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Mark Binner as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Tom Mcewan as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Gaye Cowing as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Gaye Cowing as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robert Stamp as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Adam David Phillips as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Callander as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of SPEEDLINK AIRPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINNER, Ian Mark | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | British | 299143390001 | |||||
| EGAN, Brian | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | Ireland | Irish | 341371120001 | |||||
| ARNAOUTI, Michael | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 235222080001 | |||||||
| CALLANDER, Simon | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 296940720001 | |||||||
| CASSON, Jenny | Secretary | Tangley SP11 0SG Andover Huns Lodge Hampshire | British | 65912420004 | ||||||
| HART, Christopher | Secretary | 53 The Glades WS9 8RN Aldridge West Midlands | British | 93711080001 | ||||||
| LEES, Barbara | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | Other | 79614280001 | ||||||
| MYRAM, Jennifer Naomi | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 266538250001 | |||||||
| ROBINSON, Dianne | Secretary | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | 174875550001 | |||||||
| WOOLLARD, Julie | Secretary | Charlotte Street (3rd Floor) W1T 2NU London 60 England England | 258472630001 | |||||||
| ARMSTRONG, Colin North | Director | Barton End Priors Barton SO23 9QF Winchester Hampshire | United Kingdom | British | 172030620001 | |||||
| ASHLEY, Matthew Edward | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 151528360002 | |||||
| CALLANDER, Simon | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 297117570001 | |||||
| CASSON, Jenny | Director | Flat 9 100 Kings Road TW10 6EE Richmond | British | 65912420003 | ||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| COWING, Helen Gaye | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | British | 323988130001 | |||||
| DAVIES, Christopher Mark | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 124093990002 | |||||
| DODD, John Hamilton | Director | Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire | British | 3919220001 | ||||||
| FORBES, Sandra Elizabeth Margaret | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 65915960001 | |||||
| GARAT PEREZ, Jose Ignacio | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | Spanish | 325042580001 | |||||
| HAMPSON, Michael David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 166338250001 | |||||
| HOUSSEMAYNE DU BOULAY, Marion Louise | Director | Crossways House West Grimstead SP5 3RQ Salisbury Wiltshire | British | 32797900002 | ||||||
| MAIDEN, Jeremy Kim | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | England | British | 193817090001 | |||||
| MCDONALD, Anthony Joseph | Director | National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England | United Kingdom | British | 70051280003 | |||||
| MCEWAN, Neil Tom | Director | Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House | United Kingdom | British | 304621300001 | |||||
| MILLS, Adam Francis | Director | The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire | British | 4058810001 | ||||||
| MOCROFT, Timothy | Director | 26 Lower City Road Tividale B69 2HA Warley West Midlands | British | 1014560001 | ||||||
| PHILLIPS, Adam David | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 349108230001 | |||||
| ROLLASON, William Peter | Director | Jessop House 98 Scudamore Road LE3 1TZ Leicester | United Kingdom | British | 67354680003 | |||||
| SHEPHERD, Peter Edward | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | England | British | 154449950001 | |||||
| STAMP, James Robert | Director | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | United Kingdom | British | 251247130001 | |||||
| WALKER, Adam Christopher | Director | 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom | United Kingdom | British | 129368430001 |
Who are the persons with significant control of SPEEDLINK AIRPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Express Holdings Limited | Apr 06, 2016 | Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England | No | ||||||||||
| |||||||||||||
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