BIRMINGHAM AIRPORT SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QJ

Company number 08203043
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address C/O DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, B26 3QJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BIRMINGHAM AIRPORT SERVICES LIMITED are www.birminghamairportservices.co.uk, and www.birmingham-airport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Birmingham Airport Services Limited is a Private Limited Company. The company registration number is 08203043. Birmingham Airport Services Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Birmingham Airport Services Limited is C O Diamond House Birmingham Airport Birmingham B26 3qj. . RICHARDS, Simon Leonard Christopher is a Secretary of the company. KEHOE, Paul is a Director of the company. KELLY, Michael Joseph is a Director of the company. RICHARDS, Simon Leonard Christopher is a Director of the company. Secretary KELLY, Michael Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
Director
KEHOE, Paul
Appointed Date: 05 September 2012
66 years old
Director
KELLY, Michael Joseph
Appointed Date: 01 March 2015
67 years old
Director
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
61 years old

Resigned Directors

Secretary
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 05 September 2012

Persons With Significant Control

Birmingham Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM AIRPORT SERVICES LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Aug 2016
Audit exemption subsidiary accounts made up to 31 March 2016
24 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
24 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
24 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 16 more events
11 Aug 2014
Audit exemption statement of guarantee by parent company for period ending 31/03/14
23 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
29 Jul 2013
Accounts for a dormant company made up to 31 March 2013
24 Jun 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
05 Sep 2012
Incorporation

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