CARDIFF AIRPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARDIFF AIRPORT SERVICES LIMITED
COMPANY NUMBER
08816690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
16/12/2013
(11years old)
WEBSITE
www.cardiffairportparkingshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
VALE OF GLAMORGAN
CF62 3BD
Telephone: 08713602429
TPS: No
Cardiff International Airport
Rhoose
Barry
South Glamorgan
CF62 3BD
Telephone: 22460460
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 |
|---|---|---|
| CARDIFF INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CARDIFF AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jonathan Stott (930479015) has left the board |
| 03/05/2024 | Jonathan Michael Stott (930423051) has left the board |
Credit Risk Overview
Want to learn more about CARDIFF 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 CARDIFF AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF 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 |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2013 - 31/12/2015 (2years) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/12/2013 - Present (11years) Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELSH GOVERNMENT | N/A | N/A |
| WELSH MINISTERS | N/A | N/A |
| INTERNATIONAL BUSINESS WALES LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CONVENTION CENTRE WALES LIMITED | Active - Accounts Filed | View Report |
| WG HOLDCO LTD | N/A | N/A |
| WGC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARDIFF INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CARDIFF AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | Jonathan Stott (930479015) has left the board |
| 03/05/2024 | Jonathan Michael Stott (930423051) has left the board |
| 03/05/2024 | New Company Secretary Spencer David Birns (932262496) Appointed |
| 16/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Company Secretary Jonathan Stott (930479015) Appointed |
| 31/01/2023 | David Michael Walters (927349708) has left the board |
| 31/01/2023 | David Michael Walters (914220515) has left the board |
| 31/01/2023 | New Board Member Jonathan Michael Stott (930423051) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/08/2020 | New Company Secretary David Michael Walters (927349708) Appointed |
| 26/08/2020 | New Board Member David Michael Walters (914220515) Appointed |
| 26/08/2020 | Huw Martin Lewis (918760388) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 31/03/2016 | New Board Member Huw Martin Lewis (918760388) Appointed |
| 08/01/2016 | David Hugh Pickard (907995220) has left the board |
| 08/01/2016 | New Board Member Spencer David Birns (918369056) Appointed |
| 20/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 10/09/2014 | Jonathan Ashley Horne (907996611) has left the board |
| 10/09/2014 | New Board Member Debra Barber (919076752) Appointed |
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