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Company Information for

AIRPORT SERVICES INTERNATIONAL LIMITED

6TH FLOOR, OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX,
Company Registration Number
11415904
Private Limited Company
Active

Company Overview

About Airport Services International Ltd
AIRPORT SERVICES INTERNATIONAL LIMITED was founded on 2018-06-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Airport Services International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AIRPORT SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
6TH FLOOR, OLYMPIC HOUSE
MANCHESTER AIRPORT
MANCHESTER
M90 1QX
 
Filing Information
Company Number 11415904
Company ID Number 11415904
Date formed 2018-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 12/07/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 06:23:35
Primary Source:Companies House
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Company Officers of AIRPORT SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CORNISH
Director 2018-06-14
NEIL PHILIP THOMPSON
Director 2018-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL PHILIP THOMPSON TRAVEL PARKING GROUP LIMITED Director 2018-06-21 CURRENT 2010-04-27 Active
NEIL PHILIP THOMPSON AGENCY OF THE NORTH LIMITED Director 2018-06-21 CURRENT 2011-09-05 Active
NEIL PHILIP THOMPSON MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
NEIL PHILIP THOMPSON MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
NEIL PHILIP THOMPSON STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
NEIL PHILIP THOMPSON AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING SERVICES LIMITED Director 2011-10-27 CURRENT 1991-08-15 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING LIMITED Director 2011-10-27 CURRENT 1998-07-23 Active
NEIL PHILIP THOMPSON THREADNEEDLE CURTIS LIMITED Director 2011-10-27 CURRENT 2001-11-28 Active
NEIL PHILIP THOMPSON BAINSDOWN LIMITED Director 2011-10-27 CURRENT 1982-05-05 Active
NEIL PHILIP THOMPSON AIRPORT ADVERTISING LIMITED Director 2011-10-27 CURRENT 1992-02-17 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PLC Director 2011-10-27 CURRENT 1985-11-18 Active
NEIL PHILIP THOMPSON AIRPORT PETROLEUM LIMITED Director 2011-10-27 CURRENT 1992-05-14 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON RINGWAY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 1986-06-13 Active
NEIL PHILIP THOMPSON WORKNORTH LIMITED Director 2011-10-27 CURRENT 1984-02-21 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2011-10-27 CURRENT 2000-12-18 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT VENTURES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON WORKNORTH II LIMITED Director 2011-03-01 CURRENT 1996-01-29 Active
NEIL PHILIP THOMPSON EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2011-02-18 CURRENT 1986-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-23Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-04Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-04Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-30Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-30Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-21Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-06Director's details changed for Mr Martin Jones on 2022-08-01
2022-04-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-06SH0128/03/22 STATEMENT OF CAPITAL GBP 102
2022-03-07AP01DIRECTOR APPOINTED MR MARTIN JONES
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAMES MILLER
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-21PSC02Notification of Mago Holdings Limited as a person with significant control on 2021-01-15
2021-01-21PSC07CESSATION OF MANCHESTER AIRPORTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09AP01DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH
2020-11-30SH0127/11/20 STATEMENT OF CAPITAL GBP 101
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-05AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-09-12CH01Director's details changed for Charles Cornish on 2019-08-07
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRPORT SERVICES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT SERVICES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of AIRPORT SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT SERVICES INTERNATIONAL LIMITED
Trademarks
We have not found any records of AIRPORT SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT SERVICES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AIRPORT SERVICES INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT SERVICES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT SERVICES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT SERVICES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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