SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED is an active private limited company, incorporated on 12 October 1989. The nature of the business is Scheduled passenger air transport. The company's registered office is on Wide Lane, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED has no previous names. The company has ten mortgage charges, four of which are outstanding.
Company Information
| Company Number | 02431858 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/10/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SOUTHAMPTON AIRPORT |
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| Address Line 2 | WIDE LANE |
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| Post Town | SOUTHAMPTON |
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| Postcode | SO18 2NL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 08/09/2024 |
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| Last Made Up Date | 25/08/2023 |
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Return
| Next Due Date | 22/09/2016 |
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| Last Made Up Date | 25/08/2015 |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
51101 - Scheduled passenger air transport
Company Name History
From incorporation onwards:
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Directors
(The company's officers)
MR ANDREW RICHARD CARLISLE
(~55 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as ASSET MANAGER
- Usually resident in ENGLAND
Appointed on 27/01/2022
MR ANDREW JAMES CLIFFE
(~51 year old British national)
ADMINISTRATION BUILDING ERSKINE COURT, ST ANDREWS DRIVE, PAISLEY, RENFREWSHIRE, PA3 2TJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/01/2023
SHAWN MICHAEL KINDER
(~47 year old American national)
KINGSFORDWEG 151, AMSTERDAM, 1043 GR, NETHERLANDS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 21/09/2023
MIGUEL RODERA ONADERRA
(~42 year old Spanish national)
135 CALLE DEL PRINCIPE DE VERGARA, MADRID, 28002, SPAIN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 31/12/2022
GORDON IAN WINSTON PARSONS
(~56 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2023
MADHULIKA SARAF
(~38 year old British national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2023
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Appointed on 27/01/2015
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- MR ANDREW RICHARD CARLISLE
- MR ANDREW JAMES CLIFFE
- SHAWN MICHAEL KINDER
- MIGUEL RODERA ONADERRA
- GORDON IAN WINSTON PARSONS
- PINSENT MASONS SECRETARIAL LIMITED
- MADHULIKA SARAF
- PINSENT MASONS SECRETARIAL LIMITED
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)
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED: Maps
Maps show the location of the postcode of the registered office, SO18 2NL.
Map of SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED at local scale
Map of SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED at district scale
