AIRPORT FACILITIES SERVICES LIMITED

AIRPORT FACILITIES SERVICES LIMITED is an active private limited company, incorporated on 14 March 2019. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AIRPORT FACILITIES SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11882734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date11/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:
AIRPORT FACILITIES SERVICES LIMITED

Directors

(The company's officers)
MS MARY PHILOMENA COOKSEY
(~49 year old British national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
MR JONATHAN PAUL DODDS
(~58 year old British national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
ANDREW BRIAN HOLDER
(~51 year old British national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2019

Shareholders

(Persons of Significant Control)
Mr Jonathan Paul Dodds
(~58 year old British national)
International House, 36-38 Cornhill, London, EC3V 3NG, England
  • Owns between 25% and 50% of the shares.
Notified on 14/03/2019
Ms Mary Philomena Cooksey
(~49 year old British national)
International House, 36-38 Cornhill, London, EC3V 3NG, England
  • Owns between 25% and 50% of the shares.
Notified on 14/03/2019
Mr Andrew Brian Holder
(~51 year old British national)
International House, 36-38 Cornhill, London, EC3V 3NG, England
  • Owns between 25% and 50% of the shares.
Notified on 14/03/2019

Connections

(Shared officers)
  • MS MARY PHILOMENA COOKSEY
  • MR JONATHAN PAUL DODDS
  • MR ANDREW BRIAN HOLDER
  • MS MARY PHILOMENA COOKSEY
  • MR JONATHAN PAUL DODDS
JWC LETTINGS LTD.
  • MS MARY PHILOMENA COOKSEY
OUGHTONHEAD LTD
  • MR JONATHAN PAUL DODDS
  • MR ANDREW BRIAN HOLDER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIRPORT FACILITIES SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of AIRPORT FACILITIES SERVICES LIMITED at local scale
Map of AIRPORT FACILITIES SERVICES LIMITED at local scale
Map of AIRPORT FACILITIES SERVICES LIMITED at district scale
Map of AIRPORT FACILITIES SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)