AIRSIDE SUPPORT SERVICES LTD
Overview
| Company Name | AIRSIDE SUPPORT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11231744 |
| 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 AIRSIDE SUPPORT SERVICES LTD?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is AIRSIDE SUPPORT SERVICES LTD located?
| Registered Office Address | Airworld House 33 High Street Sunninghill SL5 9NP Ascot United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRSIDE SUPPORT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for AIRSIDE SUPPORT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Richard Arthur Meakes as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stanley John Borkowski as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to Airworld House 33 High Street Sunninghill Ascot SL5 9NP on Mar 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Airworld Handling Limited as a person with significant control on Mar 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Spencer John Hall as a person with significant control on Mar 02, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Samantha Powell as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Arthur Meakes as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Spencer John Hall as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stanley John Borkowski as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Mr Spencer John Hall as a person with significant control on Feb 08, 2019 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Auria@Wimpole Street Ltd on Feb 17, 2021 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Spencer John Hall on Feb 08, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on Feb 08, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AIRSIDE SUPPORT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Samantha | Director | 33 High Street Sunninghill Ascot SL5 9NP Berkshire Airworld House United Kingdom | United Kingdom | British | 194775660001 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | W1G 9SH London 4 Wimpole Street United Kingdom |
| 172425410001 | ||||||||||
| BORKOWSKI, Stanley John | Director | 33 High Street Sunninghill SL5 9NP Ascot Airworld House Berkshire England | England | British | 280606100001 | |||||||||
| HALL, Spencer John | Director | W1G 9SH London 4 Wimpole Street United Kingdom | United Kingdom | British | 243248960001 | |||||||||
| MEAKES, Richard Arthur | Director | 33 High Street SL5 9NP Ascot Airworld House Berkshire United Kingdom | United Kingdom | British | 188614470001 |
Who are the persons with significant control of AIRSIDE SUPPORT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airworld Handling Limited | Mar 02, 2020 | 33 High Street Sunninghill SL5 9NP Ascot Airworld House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Spencer John Hall | Mar 02, 2018 | W1G 9SH London 4 Wimpole Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0