Fsh Airport (edinburgh) Services Limited is a private limited company registered at 11-15 Wigmore Street, London. Incorporated on 2000-05-25, this 23-year-old company is run by 4 directors and 1 secretary.
Director Josephine B., appointed on 27 July 2012. Director Richard T., appointed on 30 June 2010. Director Jonathan W., appointed on 29 September 2000.
As far as secretaries are concerned, we can mention: Carol S., appointed on 30 June 2010.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100). According to official records there was a name change on 2000-09-08 and their previous name was Ibis (590) Limited.
The last confirmation statement was sent on 2023-05-14 and the due date for the subsequent filing is 2024-05-28. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 11-15 Wigmore Street |
| Office Address2 | London |
| Town | Non-geographic |
| Post code | W1A 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 04001890 |
| Date of Incorporation | Thu, 25th May 2000 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 24 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 27 July 2012
Position: Director
Appointed: 30 June 2010
Position: Secretary
Appointed: 30 June 2010
Position: Director
Appointed: 29 September 2000
Position: Director
Appointed: 06 September 2000
The register of PSCs who own or control the company includes 2 names. As we found, there is Canonsfield Developments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Salmon Harvester Properties Limited that entered Stratford Upon Avon, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Canonsfield Developments Limited
11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01045678 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Salmon Harvester Properties Limited
C/O National Farmers Union Mutual Insurance Co Ltd Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02921283 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Ibis (590) | September 8, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th June 2023 filed on: 27th, March 2024 |
accounts | Free Download (21 pages) |
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