SPECIALIST AIRPORT SERVICES LIMITED
Non-Trading
General Information
NAME
SPECIALIST AIRPORT SERVICES LIMITED
COMPANY NUMBER
02168435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/09/1987
(37 years and 3 months old)
WEBSITE
sasopsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2003
22/06/2006
FERNLEY TECHNICAL SERVICES LIMITED
View all previous names
MIDDLESEX
TW15 1TZ
Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Faggs Road
Feltham
Middlesex
TW14 0NG
Telephone: 88900055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| SPECIALIST AIRPORT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIST AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2020 - Present (4 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
13/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/02/1992 - Present (32 years and 10 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATEGROUP HOLDING AG | N/A | N/A |
| DESTER HOLDING BV | N/A | N/A |
| SUPPLAIR UK LIMITED | Non-Trading | View Report |
| GATE GOURMET LUXEMBOURG IV SARL | N/A | N/A |
| FERNLEY (HEATHROW) LIMITED | Active - Accounts Filed | View Report |
| POURSHINS LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST AIRPORT SERVICES (IRELAND) LIMITED | N/A | N/A |
| SPECIALIST AIRPORT SERVICES LIMITED | Non-Trading | View Report |
| GATE GOURMET SWITZERLAND GMBH | N/A | N/A |
| GATE GOURMET HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET IRELAND LIMITED | N/A | N/A |
| GATE GOURMET SUPPORT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| GATE GOURMET UK PURCHASE COMPANY LIMITED | Non-Trading | View Report |
| GATE GOURMET HEATHROW LIMITED | Active - Accounts Filed | View Report |
| ROOM SEASONS LIMITED | Non-Trading | View Report |
| GATEGROUP GUARANTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 18/07/2023 | Mark Turner (927960750) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Adrian Wilhelm Guido Vogt (930076011) Appointed |
| 05/10/2022 | Tim Nederhand (928052093) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Tim Nederhand (928052093) Appointed |
| 09/03/2021 | New Board Member Norbert (Adrianus Nicolaas) Van Den Berg (928048586) Appointed |
| 09/03/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Mark Turner (927960750) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Company Secretary Byron Thomas (927650121) Appointed |
| 17/11/2020 | Sreekumar Nair (917458497) has left the board |
| 17/11/2020 | New Board Member Sreekumar Nair (927650185) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 27/11/2015 | New Board Member Willem Hendrik Human (920299899) Appointed |
| 27/11/2015 | Mark Andrew Burton (916343293) has left the board |
| 18/05/2015 | Change in Reg. Office |
| 21/12/2014 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 25/07/2013 | Peter Van Niekerk (914066069) has left the board |
| 28/12/2012 | Owais Aziz (916530126) has left the board |
| 28/12/2012 | New Confirmation Statement filed |
| 28/12/2012 | New Company Secretary Sreekumar Nair (917458497) Appointed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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