SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED

Overview

Company Name	SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03394622
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1997

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 AIRPORT CARGO SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED located?

Registered Office Address	Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PEACO NO.65 LIMITED	Jun 27, 1997	Jun 27, 1997

What are the latest accounts for SOUTHAMPTON AIRPORT CARGO 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 SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Jun 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

May 07, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Miss Laura Mitchell as a director on Jan 13, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025	1 pages	TM01

May 21, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 21, 2024	Cessation of Menzies World Cargo Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 27, 2024	Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024	1 pages	TM01

Mar 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 15, 2023	Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Nov 14, 2023	Change of details for a person with significant control	2 pages	PSC05

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 18, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

Jun 02, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

May 30, 2023	Change of details for a person with significant control	2 pages	PSC05

Feb 24, 2023	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 19, 2022	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Aug 17, 2021	Director's details changed for Mr David Alastair Trollope on Aug 12, 2021	2 pages	CH01

Jun 03, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021	2 pages	AP01

Apr 09, 2021	Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021	1 pages	TM01

View All Filings

Who are the officers of SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Sep 04, 2020		Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom				273997870001
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Apr 01, 2021		Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	United Kingdom	British	1980-1	281663900001
MITCHELL, Laura Anne Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jan 13, 2025		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Scotland	British	1984-11	331146880001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Jul 28, 1997	Mar 31, 2000	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
GEDDES, John Francis Alexander 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey	Jan 24, 2005	Oct 01, 2006	Secretary	4 Hunters Mews Alma Road SL4 3SL Windsor Surrey		British		103057020002
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Mar 31, 2000	Jan 24, 2005	Secretary	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British		56075440004
TURNBULL, Tristan George Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Oct 01, 2006	Sep 04, 2020	Secretary	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom		British		116479100002
PEACHEY & CO 95 Aldwych WC2B 4JF London	Jun 27, 1997	Jul 28, 1997	Nominee Secretary	95 Aldwych WC2B 4JF London				900010290001
COOK, Jonathon Garden Flat 37 Kempsford Gardens SW5 9LA London England	Aug 06, 2007	Nov 30, 2007	Director	Garden Flat 37 Kempsford Gardens SW5 9LA London England		British	1977-6	123635920001
COUPER, Alastair 1 The Briars GU52 6DT Church Crookham Hampshire	Dec 31, 2002	Jun 20, 2003	Director	1 The Briars GU52 6DT Church Crookham Hampshire		British	1962-5	87981240001
CROSS, James Mark New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Nov 30, 2007	Oct 30, 2010	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1959-6	48476650002
DEVANEY, Christopher Michael Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Mar 25, 2024	Jan 13, 2025	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-7	320528300001
HUMPHREY, Peter John World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Nov 30, 2007	Mar 30, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1960-12	49301180002
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Jul 28, 1997	Oct 15, 1997	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	681850002
MCCREATH, Matthew Brook Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Mar 30, 2016	Apr 01, 2021	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1978-10	206803120001
NOEL PATON, Fredrick Ranald, The Honourable Easter Dunbarnie Bridge Of Earn PH2 9ED Perthshire Scotland	Jul 28, 1997	Oct 15, 1997	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perthshire Scotland		British	1938-11	54565140001
REDMOND, John Joseph Nw 126 Terrace Parkland Florida 33076 7980 United States	Jun 20, 2003	Jul 14, 2008	Director	Nw 126 Terrace Parkland Florida 33076 7980 United States	United States	Irish	1968-1	257228470001
SAGOO, Randeep Singh New Square TW14 8HA Bedfont Lakes 4 Middlesex United Kingdom	Dec 13, 2010	Apr 15, 2011	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex United Kingdom	United Kingdom	British	1971-3	156816370001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Oct 15, 1997	Dec 31, 2002	Director	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	55941400001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Oct 15, 1997	Dec 31, 2002	Director	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British	1967-7	58040980001
STEVENSON, Alison Leonie New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Aug 16, 2011	Sep 12, 2014	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British And South African	1977-8	197853070001
TROLLOPE, David Alastair Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Sep 12, 2014	Mar 25, 2024	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1960-6	275027260001
TURNBULL, Tristan George 8 Esk Road KA1 3TQ Kilmarnock Scotland	May 10, 2007	Aug 06, 2007	Director	8 Esk Road KA1 3TQ Kilmarnock Scotland	United Kingdom	British	1971-12	116479100002
VERTANNES, Desmond Stephen 113 Old Charlton Road TW17 8BT Shepperton Middlesex	Apr 19, 1999	Aug 01, 2003	Director	113 Old Charlton Road TW17 8BT Shepperton Middlesex	United Kingdom	British	1951-7	13540530002
WALKER, Mervyn 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Aug 01, 2003	May 10, 2007	Director	5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Northern Ireland	Irish	1960-4	78203130001
WILSON, Giles Robert Bryant New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Apr 15, 2011	Aug 16, 2011	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1973-11	71115370003
ARUNLEX LIMITED C/O Peachey & Co 95 Aldwych WC2B 4JF London	Jun 27, 1997	Jul 28, 1997	Nominee Director	C/O Peachey & Co 95 Aldwych WC2B 4JF London				900010280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies World Cargo Limited

Apr 06, 2016

World Business Centre Heathrow, Newall Road

London Heathrow Airport

TW6 2SF Hounslow

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	967608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Menzies Aviation Limited

Apr 06, 2016

Bloomsbury Square

WC1A 2NS London

21-22

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2961404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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