AIRPLUS INTERNATIONAL LIMITED
Overview
| Company Name | AIRPLUS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04449144 |
| 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 AIRPLUS INTERNATIONAL LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is AIRPLUS INTERNATIONAL LIMITED located?
| Registered Office Address | Building 4 566 Chiswick High Road Chiswick Park W4 5YE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPLUS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO (462) LIMITED | May 28, 2002 | May 28, 2002 |
What are the latest accounts for AIRPLUS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIRPLUS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for AIRPLUS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Grant Spelman as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Deutsche Lufthansa Ag as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Appointment of Frederic Cyril Baup as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Caroline Elizabeth Alison Haywood as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Grant Spelman on Nov 27, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Termination of appointment of Caroline Elizabeth Alison Haywood as a director on May 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paul Grant Spelman as a director on May 01, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 50 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AIRPLUS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BAUP, Frederic Cyril | Director | Dornhofstr. 10 63263 Neu-Isenburg 10 Germany | France | British | Global Head Of Business Development | 324794850001 | ||||||||
| HAYWOOD, Caroline Elizabeth Alison | Director | 566 Chiswick High Road Chiswick Park W4 5YE London Building 4 | United Kingdom | British | Global Director Of Operations | 324794840001 | ||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||||||
| CORSIUS, Johannes Hubertus Hendrikus | Director | Ysselplein 3 Montfoort 3417 Xc The Netherlands | Dutch | Director | 84228980001 | |||||||||
| HANLON, Spencer James Douglas | Director | 16 Letterstone Road Fulham SW6 7BA London | British | Managing Director | 91544750002 | |||||||||
| HAYWOOD, Caroline Elizabeth Alison | Director | 566 Chiswick High Road Chiswick Park W4 5YE London Building 4 | England | British | Managing Director | 186565100001 | ||||||||
| KLEIN, Yael | Director | 566 Chiswick High Road Chiswick Park W4 5YE London Building 4 | United Kingdom | German | Managing Director | 118818620003 | ||||||||
| SPELMAN, Paul Grant | Director | 566 Chiswick High Road Chiswick Park W4 5YE London Building 4 | United Kingdom | British | Director | 246089350002 | ||||||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
Who are the persons with significant control of AIRPLUS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deutsche Lufthansa Ag | Apr 06, 2016 | 50679 Cologne Von-Gablenz-Str. 2-6 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for AIRPLUS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2024 | 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