AIRPORT COORDINATION LIMITED
Overview
| Company Name | AIRPORT COORDINATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02603583 |
| 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 AIRPORT COORDINATION LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AIRPORT COORDINATION LIMITED located?
| Registered Office Address | Rourke House Kingsbury Crescent TW18 3BA Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPORT COORDINATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRPORT COORDINATION 2014 LIMITED | Apr 11, 2014 | Apr 11, 2014 |
| AIRPORT CO-ORDINATION LIMITED | Jul 11, 1991 | Jul 11, 1991 |
| SERVEPOWER LIMITED | Apr 22, 1991 | Apr 22, 1991 |
What are the latest accounts for AIRPORT COORDINATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AIRPORT COORDINATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for AIRPORT COORDINATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 29 pages | AA | ||||||||||
Director's details changed for Dr Simon Joseph Edward Hay on Jan 07, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Simon Deakin as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Ruth Cowley as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Abigail Cox as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahsan Gulabkhan as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Kathleen Poole on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 29 pages | AA | ||||||||||
Appointment of Mrs Kathleen Poole as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Simon Joseph Edward Hay as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valerie Maria Gordon-Walker as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ailsa Elizabeth Beaton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Lesley Ruth Cowley on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Richard Fry as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Fry as a secretary on Jul 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Johanna Sharon Clarke as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johanna Clarke as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Brendan Kelly as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alan Lawrence as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||
Director's details changed for Mr Ahsan Gulabkhan on Sep 08, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of AIRPORT COORDINATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Ian Richard | Secretary | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | 324669760001 | |||||||
| BOWEN REES, Debra | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | United Kingdom | British | 190767520002 | |||||
| CHAMBERS, Ian | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 283595160001 | |||||
| COX, Abigail | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 340241180001 | |||||
| DEAKIN, Richard Simon | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 262283180001 | |||||
| FRY, Ian Richard | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 80540100002 | |||||
| GARWOOD, Neil Trevor | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 248947740001 | |||||
| GROOM, Christopher James | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 272497210001 | |||||
| HAY, Simon Joseph Edward, Dr | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | United Kingdom | British | 206993460002 | |||||
| KELLY, Brendan | Director | Wigmore Lane Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire England | England | British | 322685390001 | |||||
| MOLLOY, Gavin Joseph | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | United Kingdom | Irish | 280696270002 | |||||
| POOLE, Kathleen | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 327705290002 | |||||
| CLARKE, Johanna | Secretary | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | 161661580001 | |||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| MORRISROE, Peter Francis | Secretary | 32 Murray Court Sunninghill SL5 9BP Ascot Berkshire | British | 28552570001 | ||||||
| REDWOOD, Gail Felicity | Secretary | Herreway Finchampstead Ridges RG40 3SU Wokingham Berkshire | British | 7366140005 | ||||||
| ROWE, Nicholas | Secretary | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | 33862660001 | ||||||
| VASA, Bhupen | Secretary | 20 High Worple Rayners Lane HA2 9SU Harrow Middlesex | British | 29300170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, David Leonard | Director | 12 Beech Road RH12 4NZ Horsham West Sussex | British | 75079890001 | ||||||
| BAILEY, Patrick Edward Robert | Director | 17 Lucastes Lane RH16 1LE Haywards Heath West Sussex | British | 27385740001 | ||||||
| BAKER, Keith Raymond | Director | 38 Barford Rise LU2 9SG Luton Bedfordshire | British | 28552600001 | ||||||
| BEATON, Ailsa Elizabeth | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | United Kingdom | British | 181377320001 | |||||
| BEAUCHAMP, James Edward | Director | West Bedales Lewes Road RH17 7TE Haywards Heath West Sussex | British | 60515380001 | ||||||
| BLUETT, David | Director | 19 Waterloo Road RG45 7PB Crowthorne Berkshire | British | 50851140001 | ||||||
| BOSWORTH, Christopher Paul | Director | 240 London Road TW18 4JT Staines-Upon-Thames Viewpoint Middlesex England | England | British | 116931840003 | |||||
| BOULTER, Hugh James | Director | 12 Camley Gardens SL6 5JW Maidenhead Berkshire | England | British | 73532970001 | |||||
| BOUSFIELD, Jonathan | Director | 1 The Moorings Standen Close RH19 2TD Felbridge West Sussex | United Kingdom | British | 100279540001 | |||||
| BOYLE, Robert | Director | The Sycamores 8 Willow Herb Close RG40 5UY Wokingham Berkshire | United Kingdom | British | 67445190002 | |||||
| BRADY, Jillian Anne | Director | Fleming Way RH10 9LX Crawley Virgin Atlantic Airways Ltd, The Base West Sussex England | England | British | 241005820001 | |||||
| BROWN, Catherine, Ms. | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | Wales | British | 239753960001 | |||||
| BUCK, Simon John Langdale | Director | 3 Adelphi Close Maidenbower RH10 7HA Crawley West Sussex | British | 58701720002 | ||||||
| BURGESS, Bradley William | Director | Tannery Close Slinfold RH13 0RW Horsham 1 West Sussex Uk | England | British | 80290780002 | |||||
| CHAPMAN, Brian Philip | Director | Laurel Bank Farley Green Wickhambrook CB8 8PX Newmarket Suffolk | British | 17484780001 | ||||||
| CLARKE, Johanna Sharon | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 192205780001 |
What are the latest statements on persons with significant control for AIRPORT COORDINATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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