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- SWISSPORT STANSTED LTD
SWISSPORT STANSTED LTD
Active - Accounts Filed
General Information
NAME
SWISSPORT STANSTED LTD
COMPANY NUMBER
04341296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
17/12/2001
(22 years and 8 months old)
WEBSITE
www.swissportuk.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2002
06/12/2008
GROUNDSTAR STANSTED LIMITED
View all previous names
Previous Names
31/01/2002 06/12/2008 GROUNDSTAR STANSTED LIMITED
17/12/2001 31/01/2002 CROSSCO (662) LIMITED
CHESHIRE
WA7 1TT
Telephone: 01279664143
TPS: No
Swissport House Hampton Court
Manor Park
Runcorn
Cheshire WA7 1TT
WA7 1TT
Telephone: 664143
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|
SWISSPORT LTD | Non-Trading | View Report |
SWISSPORT STANSTED LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISSPORT STANSTED LTD?
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 SWISSPORT STANSTED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSPORT STANSTED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2023 - Present (1 years and 5 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/04/2023 - Present (1 years and 3 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 6 |
View Report |
17/12/2001 - Present (22 years and 8 months) Born in Aug 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 752 |
View Report |
17/12/2001 - Present (22 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 831 |
View Report |
26/02/2002 - Present (22 years and 5 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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AVOLON AEROSPACE (IRELAND) AOE 133 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 138 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 141 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 151 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 33 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 34 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 37 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 38 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 39 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 40 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 43 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 44 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 45 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 48 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 49 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 50 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 51 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 52 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 68 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 71 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 81 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 83 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 88 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 89 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 90 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 91 LIMITED | N/A | N/A |
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FEIJI FINANCE (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 6) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 7) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 8) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 9) LIMITED | N/A | N/A |
HKAC LEASING (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 1654 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 1671 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 6860 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 4 LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 5 LIMITED | N/A | N/A |
HKAC LEASING JZR (IRELAND) LIMITED | N/A | N/A |
HONG KONG AVIATION CAPITAL (EUROPE) LIMITED | N/A | N/A |
PODDLE AVIATION LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 35 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 47 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 57 LIMITED | N/A | N/A |
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Q AIRCRAFT LEASING 2475 LIMITED | N/A | N/A |
HKAC LEASING (WIZZ NO. 1) LIMITED | N/A | N/A |
HKAC LEASING 5885 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 6381 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING A330 2015 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 1 LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 3 LIMITED | N/A | N/A |
HKAC LEASING E195 NO.2 LIMITED | N/A | N/A |
HKAC LEASING MSN 1583 (IRELAND) LIMITED | N/A | N/A |
KV RENTALS (UK) LIMITED | Non-Trading | View Report |
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ALLCO LEASING (IGO NO. 1) LIMITED | N/A | N/A |
ALLCO LEASING (IGO NO. 2) LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 120 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 121 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 122 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 124 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 130 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 143 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 144 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 149 LIMITED | N/A | N/A |
CENTENNIAL AVIATION (IRELAND) 7, LIMITED | N/A | N/A |
CIT CAPITAL AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
HKAC LEASING NO. 1 LIMITED | N/A | N/A |
HKAC LEASING NO. 2 LIMITED | N/A | N/A |
JESSICA LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
MADELEINE LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
RITA LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CIT GROUP FINANCE (IRELAND) | N/A | N/A |
CIT AVIATION FINANCE I (IRELAND) LIMITED | N/A | N/A |
CIT AVIATION FINANCE II (IRELAND) LIMITED | N/A | N/A |
CIT AVIATION FINANCE II (UK) LIMITED | Company is dissolved | View Report |
SR TECHNICS SWITZERLAND LTD | N/A | N/A |
ARMAC AEROSPACE LIMITED | N/A | N/A |
SR TECHNICS AIRCRAFT DESIGN SERVICES LIMITED | N/A | N/A |
SR TECHNICS AIRFOIL SERVICES LIMITED | N/A | N/A |
SR TECHNICS IRELAND LIMITED | N/A | N/A |
SR TECHNICS UK LIMITED | Active - Accounts Filed | View Report |
SR TECHNICS COMPONENTS UK LIMITED | Non-Trading | View Report |
SWISSPORT CARGO SERVICES HOLDING BV | N/A | N/A |
SWISSPORT CARGO SERVICES UK LTD | Active - Accounts Filed | View Report |
BRADFORD SWISSPORT LIMITED | Active - Accounts Filed | View Report |
SWISSPORT HOLDING BV | N/A | N/A |
SWISSPORT IRELAND LIMITED | N/A | N/A |
KNIGHTS CLEANING SERVICES LIMITED | N/A | N/A |
SWISSPORT INTERNATIONAL AG | N/A | N/A |
SWISSPORT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
SWISSPORT GROUP UK LIMITED | Active - Accounts Filed | View Report |
HEATHROW CARGO HANDLING LIMITED | Active - Accounts Filed | View Report |
SWISSPORT GB LIMITED | Active - Accounts Filed | View Report |
FLIGHTCARE MULTISERVICES UK LIMITED | Non-Trading | View Report |
FLIGHTCARE MULTISERVICES IRELAND LIMITED | N/A | N/A |
SHAMROCK LOGISTICS LIMITED | Non-Trading | View Report |
SWISSPORT FUELLING LTD | Active - Accounts Filed | View Report |
SWISSPORT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
SWISSPORTALD LIMITED | Active - Accounts Filed | View Report |
SWISSPORT HOLDINGS LIMITED | Non-Trading | View Report |
SWISSPORT LTD | Non-Trading | View Report |
SWISSPORT STANSTED LTD | Active - Accounts Filed | View Report |
SWISSPORT STANSTED LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/04/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: Jude Winstanley (920002311) has left the board |
Date: 27/04/2023 | Event: New Board Member Karen Cox (930831854) Appointed |
Date: 03/04/2023 | Event: Christopher Norman Wallace (928858470) has left the board |
Date: 03/04/2023 | Event: New Board Member Luke John Francis Hayhoe (930666070) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 25/10/2021 | Event: New Board Member Christopher Norman Wallace (928858470) Appointed |
Date: 25/10/2021 | Event: Liam James McElroy (927311128) has left the board |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Board Member Jason Gaskell (912540160) Appointed |
Date: 30/12/2020 | Event: New Board Member Liam James McElroy (927311128) Appointed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: Luzius Wirth (923265204) has left the board |
Date: 15/05/2019 | Event: New Board Member Jason Christopher Holt (925792109) Appointed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Board Member Benjamin Joseph Holme Kay (912514121) Appointed |
Date: 15/01/2018 | Event: Benjamin Joseph Holme Kay (924169069) has left the board |
Date: 09/01/2018 | Event: Christian Goseke (920998354) has left the board |
Date: 08/01/2018 | Event: New Board Member Benjamin Joseph Holme Kay (924169069) Appointed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: Thomas Watt (912765122) has left the board |
Date: 05/06/2017 | Event: New Board Member Luzius Wirth (923265204) Appointed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: JL NOMINEES TWO LIMITED (912157506) has left the board |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: Philip Joseph Foster (919146162) has left the board |
Date: 13/07/2016 | Event: New Board Member Christian Goseke (920998354) Appointed |
Date: 11/07/2016 | Event: Alvaro Gomez-Reion Lago Di Lanzos (918302762) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 28/10/2015 | Event: JL NOMINEES TWO LIMITED (914796688) has left the board |
Date: 28/10/2015 | Event: New Company Secretary JL NOMINEES TWO LIMITED (912157506) Appointed |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 06/10/2014 | Event: Richard Paul Priestley (916480978) has left the board |
Date: 06/10/2014 | Event: New Board Member Philip Joseph Foster (919146162) Appointed |
Date: 29/09/2014 | Event: Nigel Martin Cadman (915990417) has left the board |
Date: 02/07/2014 | Event: Change in Reg. Office |
Date: 01/04/2014 | Event: New Board Member Thomas Watt (912765122) Appointed |
Date: 01/04/2014 | Event: Thomas Watt (918604565) has left the board |
Date: 25/03/2014 | Event: New Board Member Thomas Watt (918604565) Appointed |
Date: 17/03/2014 | Event: David Patrick Bermingham (915392543) has left the board |
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