AIRPORT SERVICES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0NW

Company number 01651045
Status Active
Incorporation Date 14 July 1982
Company Type Private Limited Company
Address UNIT 3 COLNBROOK CARGO CENTRE OLD BATH ROAD, COLNBROOK, SLOUGH, BERKSHIRE, ENGLAND, SL3 0NW
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation, 52290 - Other transportation support activities, 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from Airport House 21 Willow Road Colnbrook Slough SL3 0BS to Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough Berkshire SL3 0NW on 3 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 . The most likely internet sites of AIRPORT SERVICES LIMITED are www.airportservices.co.uk, and www.airport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Airport Services Limited is a Private Limited Company. The company registration number is 01651045. Airport Services Limited has been working since 14 July 1982. The present status of the company is Active. The registered address of Airport Services Limited is Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough Berkshire England Sl3 0nw. . WONG, Michael is a Secretary of the company. BLANCHARD, James is a Director of the company. WONG, Michael is a Director of the company. Secretary BACKHOUSE, Russell John has been resigned. Secretary CLARK, Royston Dennis has been resigned. Secretary PROCTER, William Eric Meredith has been resigned. Director CLARK, Royston Dennis has been resigned. Director CLARKE, Tom has been resigned. Director COLVIN, Spencer James has been resigned. Director DEVLIN, Oliver Plunkett has been resigned. Director FITTON, Andrew Charles has been resigned. Director LYNCH, Michael John has been resigned. Director O'ROURKE, Simon has been resigned. Director PROCTER, William Eric Meredith has been resigned. Director SPRINGFORD, Richard Leslie has been resigned. Director TAN, Vincent Hoe Peng has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
WONG, Michael
Appointed Date: 01 September 1998
Director
BLANCHARD, James
Appointed Date: 24 September 2001
49 years old
Director
WONG, Michael
Appointed Date: 05 January 1998
65 years old

Resigned Directors

Secretary
BACKHOUSE, Russell John
Resigned: 01 September 1998
Appointed Date: 19 June 1997
Secretary
CLARK, Royston Dennis
Resigned: 08 March 1994
Secretary
PROCTER, William Eric Meredith
Resigned: 19 June 1997
Appointed Date: 08 March 1994
Director
CLARK, Royston Dennis
Resigned: 08 March 1994
91 years old
Director
CLARKE, Tom
Resigned: 29 June 1994
72 years old
Director
COLVIN, Spencer James
Resigned: 29 October 2015
Appointed Date: 18 October 2010
79 years old
Director
DEVLIN, Oliver Plunkett
Resigned: 18 October 2010
Appointed Date: 01 September 1998
60 years old
Director
FITTON, Andrew Charles
Resigned: 01 September 1998
Appointed Date: 01 January 1998
68 years old
Director
LYNCH, Michael John
Resigned: 27 January 1997
Appointed Date: 27 May 1994
82 years old
Director
O'ROURKE, Simon
Resigned: 19 June 1997
Appointed Date: 09 August 1995
57 years old
Director
PROCTER, William Eric Meredith
Resigned: 31 December 1997
80 years old
Director
SPRINGFORD, Richard Leslie
Resigned: 29 October 2015
Appointed Date: 18 October 2010
79 years old
Director
TAN, Vincent Hoe Peng
Resigned: 19 April 1999
Appointed Date: 01 January 1999
80 years old

AIRPORT SERVICES LIMITED Events

03 Mar 2017
Registered office address changed from Airport House 21 Willow Road Colnbrook Slough SL3 0BS to Unit 3 Colnbrook Cargo Centre Old Bath Road Colnbrook Slough Berkshire SL3 0NW on 3 March 2017
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
15 Mar 2016
Accounts for a small company made up to 30 June 2015
07 Dec 2015
Termination of appointment of Richard Leslie Springford as a director on 29 October 2015
...
... and 118 more events
16 Jul 1986
Registered office changed on 16/07/86 from: 19 wharf road, wraysbury, staines, middlesex
28 May 1986
Full accounts made up to 31 December 1985
28 May 1986
Return made up to 05/05/86; full list of members
26 Aug 1982
Company name changed\certificate issued on 26/08/82
14 Jul 1982
Incorporation

AIRPORT SERVICES LIMITED Charges

26 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 18 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 31 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1998
Debenture
Delivered: 4 September 1998
Status: Satisfied on 31 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1996
Deposit agreement
Delivered: 13 May 1996
Status: Satisfied on 31 March 2010
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit being the…
2 November 1993
Single debenture
Delivered: 10 November 1993
Status: Satisfied on 31 March 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1986
Counter indemnity & charge on deposit
Delivered: 25 November 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £6000 standing in a designated account with…
30 October 1986
A registered charge
Delivered: 19 November 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sums of £6000 standing in a desinated account with…
6 August 1984
Counter indemnity & charge on deposit
Delivered: 10 August 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed charge over the sum of £4,000 only standing in a…
9 June 1983
A registered charge
Delivered: 10 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed charge £4,000 standing in or to be credited to a…

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