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Specialist Airport Services Limited ASHFORD

Founded in 1987, Specialist Airport Services, classified under reg no. 02168435 is an active company. Currently registered at Ash House TW15 1TZ, Ashford the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2006/06/22 Specialist Airport Services Limited is no longer carrying the name Fernley Technical Services.

Currently there are 3 directors in the the firm, namely Adrian G., Norbert V. and Sreekumar N.. In addition one secretary - Byron T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Specialist Airport Services Limited Address / Contact

Office Address Ash House
Office Address2 Littleton Road
Town Ashford
Post code TW15 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02168435
Date of Incorporation Wed, 23rd Sep 1987
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Adrian G.

Position: Director

Appointed: 01 July 2022

Norbert V.

Position: Director

Appointed: 01 February 2021

Sreekumar N.

Position: Director

Appointed: 13 November 2020

Byron T.

Position: Secretary

Appointed: 13 November 2020

Tim N.

Position: Director

Appointed: 01 February 2021

Resigned: 01 July 2022

Mark T.

Position: Director

Appointed: 01 January 2021

Resigned: 12 July 2023

Willem H.

Position: Director

Appointed: 23 November 2015

Resigned: 31 December 2020

Sreekumar N.

Position: Secretary

Appointed: 26 June 2012

Resigned: 13 November 2020

Owais A.

Position: Secretary

Appointed: 27 September 2011

Resigned: 26 June 2012

Mark B.

Position: Director

Appointed: 27 September 2011

Resigned: 23 November 2015

Peter V.

Position: Director

Appointed: 27 July 2009

Resigned: 12 June 2013

Anthony W.

Position: Director

Appointed: 27 July 2009

Resigned: 15 July 2011

Antony M.

Position: Director

Appointed: 27 July 2009

Resigned: 02 August 2010

Mark B.

Position: Secretary

Appointed: 27 July 2009

Resigned: 27 September 2011

Tom F.

Position: Director

Appointed: 27 July 2009

Resigned: 31 December 2020

Nigel D.

Position: Director

Appointed: 17 December 2008

Resigned: 30 June 2009

Tracey M.

Position: Secretary

Appointed: 17 December 2008

Resigned: 27 July 2009

Sean T.

Position: Director

Appointed: 17 December 2008

Resigned: 27 July 2009

Tania M.

Position: Secretary

Appointed: 21 September 2007

Resigned: 30 October 2008

Guy D.

Position: Director

Appointed: 21 September 2007

Resigned: 17 December 2008

Lynn M.

Position: Director

Appointed: 20 September 2007

Resigned: 21 September 2007

Chris G.

Position: Director

Appointed: 05 June 2006

Resigned: 09 February 2007

Antony M.

Position: Secretary

Appointed: 20 December 2002

Resigned: 21 September 2007

Antony M.

Position: Director

Appointed: 20 December 2002

Resigned: 21 September 2007

Gary M.

Position: Director

Appointed: 20 December 2002

Resigned: 12 November 2008

Jeff G.

Position: Secretary

Appointed: 14 May 2002

Resigned: 20 December 2002

Jeff G.

Position: Director

Appointed: 14 May 2002

Resigned: 20 December 2002

Tuft K.

Position: Director

Appointed: 04 August 2000

Resigned: 20 December 2002

Robert F.

Position: Director

Appointed: 09 February 1992

Resigned: 16 August 2000

Jennifer H.

Position: Director

Appointed: 09 February 1992

Resigned: 29 December 1999

Leif J.

Position: Director

Appointed: 09 February 1992

Resigned: 23 February 1996

Anna W.

Position: Secretary

Appointed: 09 February 1992

Resigned: 14 May 2002

Jan B.

Position: Director

Appointed: 09 February 1992

Resigned: 21 August 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Gategroup Holding Ag from Zurich, Switzerland. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Gategroup Holding Ag

Balsberg Balz Zimmermannstrasse 7, Ch-8058, Zurich, Switzerland

Legal authority Six Swiss Exchange
Legal form Public Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Ch-020.3.032.175-1
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Fernley Technical Services June 22, 2006
Nordic Aero March 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities372 257372 257
Other
Creditors372 257372 257
Net Current Assets Liabilities372 257372 257
Total Assets Less Current Liabilities372 257372 257

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, November 2023 		Free Download (7 pages)

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