Airport Services International Limited is a private limited company situated at 6Th Floor, Olympic House, Manchester Airport, Manchester M90 1QX. Incorporated on 2018-06-14, this 5-year-old company is run by 2 directors.
Director Martin J., appointed on 04 March 2022. Director Janine B., appointed on 03 December 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-06-13 and the deadline for the next filing is 2024-06-27. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 6th Floor, Olympic House |
| Office Address2 | Manchester Airport |
| Town | Manchester |
| Post code | M90 1QX |
| Country of origin | United Kingdom |
| Registration Number | 11415904 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 03 December 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Cavu Group Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mago Holdings Limited that put Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Manchester Airports Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cavu Group Limited
Olympic House Olympic House, Manchester Airport, Manchester, M90 1QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 12504680 |
| Notified on | 18 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mago Holdings Limited
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 12504680 |
| Notified on | 15 January 2021 |
| Ceased on | 18 March 2022 |
| Nature of control: |
75,01-100% shares |
Manchester Airports Holdings Limited
6th Floor Olympic House Manchester Airport, Manchester, Greater Manchester, M90 1QX
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08353309 |
| Notified on | 14 June 2018 |
| Ceased on | 15 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 23rd, December 2023 |
other | Free Download (3 pages) |
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