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Airplus International Limited LONDON

Airplus International started in year 2002 as Private Limited Company with registration number 04449144. The Airplus International company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Building 4 566 Chiswick High Road. Postal code: W4 5YE. Since Mon, 8th Jul 2002 Airplus International Limited is no longer carrying the name Cobco (462).

The firm has one director. Paul S., appointed on 1 May 2018. There are currently no secretaries appointed. As of 5 May 2024, there were 4 ex directors - Caroline H., Yael K. and others listed below. There were no ex secretaries.

Airplus International Limited Address / Contact

Office Address Building 4 566 Chiswick High Road
Office Address2 Chiswick Park
Town London
Post code W4 5YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04449144
Date of Incorporation Tue, 28th May 2002
Industry Data processing, hosting and related activities
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Paul S.

Position: Director

Appointed: 01 May 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 18 April 2012

Caroline H.

Position: Director

Appointed: 01 April 2014

Resigned: 01 May 2018

Yael K.

Position: Director

Appointed: 01 January 2007

Resigned: 01 April 2014

Spencer H.

Position: Director

Appointed: 22 May 2003

Resigned: 01 January 2007

Johannes C.

Position: Director

Appointed: 27 August 2002

Resigned: 22 May 2003

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 28 May 2002

Resigned: 18 April 2012

Cobbetts Limited

Position: Corporate Director

Appointed: 28 May 2002

Resigned: 27 August 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Deutsche Lufthansa Ag from Cologne, Germany. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deutsche Lufthansa Ag

Legal authority German Stock Corporation Act
Legal form Public Limited Company
Country registered Germany
Place registered Commercial Register Of Cologne District Court
Registration number Hrb 2168
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cobco (462) July 8, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, September 2023 		Free Download (29 pages)

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