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 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.
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)
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 |
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 |