SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Overview
| Company Name | SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02431858 |
| 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 SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED located?
| Registered Office Address | Southampton Airport Wide Lane SO18 2NL Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRPORTS UK (SOUTHAMPTON) LIMITED | Apr 01, 1991 | Apr 01, 1991 |
| EASTLEIGH AIRPORT LIMITED | May 23, 1990 | May 23, 1990 |
| PRECIS (955) LIMITED | Oct 12, 1989 | Oct 12, 1989 |
What are the latest accounts for SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||||||
Satisfaction of charge 024318580011 in full | 1 pages | MR04 | ||||||
Registration of charge 024318580012, created on Dec 08, 2025 | 64 pages | MR01 | ||||||
Director's details changed for Mr Karan Singh Jandu on May 23, 2025 | 2 pages | CH01 | ||||||
Appointment of Amanda Jane Aldridge as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of David Edwards as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Margaret Christine Browne Obe as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Gabrielle Louise Dale as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Edwards as a director on May 12, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Karan Singh Jandu as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Charles Graham Hammond on Jan 28, 2025 | 2 pages | CH01 | ||||||
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||
Cessation of Faero Uk Holding Limited as a person with significant control on Jan 28, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Charles Graham Hammond as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Gerhard Gunter Schroeder as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Dennis Krein as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Anke Heinze as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Karan Singh Jandu as a director on Jan 28, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Andrew James Cliffe as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Shawn Michael Kinder as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Madhulika Saraf as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Miguel Rodera Onaderra as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Richard Carlisle as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||
Who are the officers of SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALDRIDGE, Amanda Jane | Director | Wide Lane SO18 2NL Southampton Southampton Airport | United Kingdom | British | 340651530001 | |||||||||
| BROWNE OBE, Margaret Christine | Director | Wide Lane SO18 2NL Southampton Southampton Airport | United Kingdom | British,Irish | 335705170001 | |||||||||
| DALE, Gabrielle Louise | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Australian,British | 191316940001 | |||||||||
| HAMMOND, Charles Graham | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 498460009 | |||||||||
| HEINZE, Anke | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | 331825780001 | |||||||||
| JANDU, Karan Singh | Director | Erskine Court St Andrews Drive PA3 2SW Paisley C/0 Ags Airports Limited Renfrewshire Scotland | United Kingdom | British | 331891720002 | |||||||||
| KREIN, Dennis | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | 331825280001 | |||||||||
| SCHROEDER, Gerhard Gunter | Director | 40468 Dusseldorf Klaus-Bungert-Strasse 5 Germany | Germany | German | 331874820001 | |||||||||
| 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 | ||||||||||
| ABEL, Richard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 155181590001 | |||||||||
| ANDRES MONTE, Pablo | Director | Onslow Mews West SW7 3AF London 16 | England | Spanish | 129786090001 | |||||||||
| BARLOW, Paul Jeremy | Director | Edgedene George Eyston Drive SO22 4PE Winchester Hampshire | United Kingdom | British | 105875930001 | |||||||||
| BAXTER, Stephen Roy | Director | 130 Wilton Road SW1V 1LQ London | British | 86622660003 | ||||||||||
| BILBAO, Ignacio Aitor Garcia | Director | Quintanavides 21 Madrid Parque Via Norte, Calle 28050 Spain | Spain | Spanish | 193797520001 | |||||||||
| BROWN, Kevin Douglas Ferguson | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 140787060001 | |||||||||
| BRUEN, John Kevin | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Irish | 190644600001 | |||||||||
| BULLEN, John Richard | Director | 27 Oakenbrow Sway SO41 6DY Lymington Hampshire | England | British | 43944050003 | |||||||||
| BUTLER, Christopher Michael | Director | 7 Poets Gate EN7 6SB Goffs Oak Hertfordshire | British | 80143150001 | ||||||||||
| CARLISLE, Andrew Richard | Director | Park Row LS1 5AB Leeds 1 United Kingdom | England | British | 140916960002 | |||||||||
| CASERO BORGES, Maria Cristina | Director | Kingsfordweg 1043 GR Amsterdam 151 Netherlands | Netherlands | Spanish | 307887760001 | |||||||||
| CASTEJON HERNANDEZ, Ignacio | Director | Calle Quintanavides 21 28050 Madrid Parque Via Norte Spain | Spain | Spanish | 271078600001 | |||||||||
| CATO, Roger | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 20678800003 | |||||||||
| CLASPER, Michael | Director | Flat 905, St Johns Marsham Street SW1P 4SB London | British | 77156180004 | ||||||||||
| CLIFFE, Andrew James | Director | Erskine Court St Andrews Drive PA3 2TJ Paisley Administration Building Renfrewshire United Kingdom | England | British | 304634610001 | |||||||||
| CUMMING, David John | Director | 9 Pinewood Gardens GU19 5ES Bagshot Surrey | United Kingdom | British | 12978530001 | |||||||||
| DALGLEISH, Duncan George | Director | 484 Hurst Road DA5 3JN Bexley Kent | British | 52803190002 | ||||||||||
| EDWARDS, David | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Canadian | 335705180001 |
Who are the persons with significant control of SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faero Uk Holding Limited | Apr 06, 2016 | Building 5, Chiswick Business Park 566 Chiswick Park W4 5YS London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Airport Holdings Ndh1 Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | 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