SPECIALIST AIRPORT SERVICES LIMITED - ASHFORD


Company Profile Company Filings

Overview

SPECIALIST AIRPORT SERVICES LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
SPECIALIST AIRPORT SERVICES LIMITED was incorporated 36 years ago on 23/09/1987 and has the registered number: 02168435. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPECIALIST AIRPORT SERVICES LIMITED - ASHFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ

This Company Originates in : United Kingdom
Previous trading names include:
FERNLEY TECHNICAL SERVICES LIMITED (until 22/06/2006)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORBERT (ADRIANUS NICOLAAS) VAN DEN BERG Jul 1966 Dutch Director 2021-02-01 CURRENT
MR BYRON THOMAS Secretary 2020-11-13 CURRENT
MR ADRIAN WILHELM GUIDO VOGT Sep 1985 German Director 2022-07-01 CURRENT
MR SREEKUMAR NAIR Jul 1970 British Director 2020-11-13 CURRENT
MR TIM NEDERHAND Sep 1982 Dutch Director 2021-02-01 UNTIL 2022-07-01 RESIGNED
MR ANTONY RICHARD MARKE Feb 1966 British Secretary 2002-12-20 UNTIL 2007-09-21 RESIGNED
TANIA MICKI Nov 1971 Secretary 2007-09-21 UNTIL 2008-10-30 RESIGNED
TRACEY MOON Secretary 2008-12-17 UNTIL 2009-07-27 RESIGNED
ANNA KARIN WILKINS Secretary RESIGNED
MR SREEKUMAR NAIR Secretary 2012-06-26 UNTIL 2020-11-13 RESIGNED
ANTHONY CHARLES WOODHOUSE Jul 1966 British Director 2009-07-27 UNTIL 2011-07-15 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2002-05-14 UNTIL 2002-12-20 RESIGNED
MARK ANDREW BURTON Jan 1971 British Secretary 2009-07-27 UNTIL 2011-09-27 RESIGNED
MR OWAIS AZIZ Secretary 2011-09-27 UNTIL 2012-06-26 RESIGNED
MR MARK TURNER Sep 1981 British Director 2021-01-01 UNTIL 2023-07-12 RESIGNED
MRS JENNIFER HUNT Jun 1948 British Director RESIGNED
PETER VAN NIEKERK Sep 1960 Usa Director 2009-07-27 UNTIL 2013-06-12 RESIGNED
MR SEAN RONALD TAYLOR Sep 1967 British Director 2008-12-17 UNTIL 2009-07-27 RESIGNED
MARK ANDREW BURTON Jan 1971 British Director 2011-09-27 UNTIL 2015-11-23 RESIGNED
LYNN MORBY Jun 1960 British Director 2007-09-20 UNTIL 2007-09-21 RESIGNED
MR GARY KENNETH MORBY Oct 1958 British Director 2002-12-20 UNTIL 2008-11-12 RESIGNED
MR ANTONY RICHARD MARKE Feb 1966 British Director 2002-12-20 UNTIL 2007-09-21 RESIGNED
MR ANTONY RICHARD MARKE Feb 1966 British Director 2009-07-27 UNTIL 2010-08-02 RESIGNED
TUFT KRISTIAN Jun 1961 Danish Director 2000-08-04 UNTIL 2002-12-20 RESIGNED
LEIF WILLY JONDRING Apr 1944 Swedish Director RESIGNED
ROBERT LAURIE FARQUHAR Feb 1940 British Director RESIGNED
MR WILLEM HENDRIK HUMAN May 1982 British Director 2015-11-23 UNTIL 2020-12-31 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2002-05-14 UNTIL 2002-12-20 RESIGNED
CHRIS GILBEY Mar 1969 British Director 2006-06-05 UNTIL 2007-02-09 RESIGNED
TOM FOUNTAIN Jun 1969 British Director 2009-07-27 UNTIL 2020-12-31 RESIGNED
JAN OLOF BRUNSTEDT Jul 1949 Swedish Director RESIGNED
GUY DUBOIS Oct 1958 Belgian Director 2007-09-21 UNTIL 2008-12-17 RESIGNED
MR NIGEL DANIEL Mar 1958 British Director 2008-12-17 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gategroup Holding Ag 2016-04-06 Zurich   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATE GOURMET HEATHROW LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
POURSHINS LIMITED ASHFORD Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
GATE GOURMET UK LIMITED HEATHROW AIRPORT HOUNSLOW Dissolved... DORMANT 56210 - Event catering activities
GATE GOURMET HOLDINGS U.K. LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ECOVER (UK) LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
EUROBRAND PARTNERS (UK) LIMITED RICHMOND ENGLAND Dissolved... FULL 46190 - Agents involved in the sale of a variety of goods
ISS AVIATION INTERNATIONAL LIMITED LONDON ... DORMANT 70100 - Activities of head offices
GATE GOURMET LONDON LIMITED ASHFORD ENGLAND Active FULL 56210 - Event catering activities
GATE GOURMET GATWICK LIMITED HEATHROW AIRPORT HOUNSLOW Dissolved... DORMANT 56210 - Event catering activities
SUPPLAIR UK LIMITED ASHFORD Active FULL 56210 - Event catering activities
IAS (MANCHESTER) LIMITED FELTHAM Dissolved... DORMANT 81299 - Other cleaning services
AIRFIELD SERVICES LIMITED FELTHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FERNLEY (GATWICK) LIMITED FELTHAM Dissolved... DORMANT 81299 - Other cleaning services
GATE AVIATION SERVICES LIMITED ASHFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GATE GOURMET SUPPORT SERVICES UK LIMITED ASHFORD ENGLAND Active SMALL 56210 - Event catering activities
GATE GOURMET UK PURCHASE COMPANY LIMITED ASHFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FERNLEY (HEATHROW) LIMITED ASHFORD Active FULL 81299 - Other cleaning services
AIRFIELD SERVICES (HEATHROW) LIMITED FELTHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ROOM SEASONS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPECIALIST AIRPORT SERVICES LIMITED 2019-10-01 31-12-2018 £372,257 equity

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