TOTAL AIRSIDE PROJECT SUPPORT LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

TOTAL AIRSIDE PROJECT SUPPORT LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
TOTAL AIRSIDE PROJECT SUPPORT LIMITED was incorporated 10 years ago on 28/04/2014 and has the registered number: 09013738. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TOTAL AIRSIDE PROJECT SUPPORT LIMITED - WEST DRAYTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1, POLAR PARK
WEST DRAYTON
MIDDLESEX
UB7 0EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTAL AIRSIDE PROJECT SUPPORT SERVICES LIMITED (until 13/06/2014)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WALKER Nov 1957 British Director 2014-07-11 CURRENT
MR MARK JAMES Sep 1950 British Director 2014-04-28 UNTIL 2014-07-11 RESIGNED
MR LUKE ROY PHILIP JAMES Aug 1983 British Director 2014-04-28 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Walker 2016-04-06 - 2022-04-29 11/1957 West Drayton   Middlesex Right to appoint and remove directors
Amalga Limited 2016-04-06 West Drayton   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMALGA GROUP LIMITED WEST DRAYTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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A W AIRPORTS LTD WEST DRAYTON ENGLAND Active DORMANT 52102 - Operation of warehousing and storage facilities for air transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOTAL AIRSIDE PROJECT SUPPORT LIMITED 2024-01-23 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - TOTAL AIRSIDE PROJECT SUPPORT LIMITED 2023-01-21 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - TOTAL AIRSIDE PROJECT SUPPORT LIMITED 2022-01-28 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - TOTAL AIRSIDE PROJECT SUPPORT LIMITED 2017-12-07 30-04-2017 £1 equity
Dormant Company Accounts - TOTAL AIRSIDE PROJECT SUPPORT LIMITED 2016-12-15 30-04-2016 £1 equity
Dormant Company Accounts - TOTAL AIRSIDE PROJECT SUPPORT LIMITED 2015-06-23 30-04-2015 £1 equity

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