Stansted Airport Limited in Bassingbourn Road STANSTED AIRPORT

Stansted Airport Limited STANSTED AIRPORT

Stansted Airport started in year 1986 as Private Limited Company with registration number 01990920. The Stansted Airport company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Stansted Airport at Enterprise House. Postal code: CM24 1QW.

The company has 2 directors, namely Gareth P., Janine B.. Of them, Janine B. has been with the company the longest, being appointed on 3 December 2020 and Gareth P. has been with the company for the least time - from 27 October 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CM24 1RY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0101572 . It is located at Stansted Airport Ltd, Motor Transport Department, Stansted with a total of 6 carsand 2 trailers.

Stansted Airport Limited Address / Contact

Office Address	Enterprise House
Office Address2	Bassingbourn Road
Town	Stansted Airport
Post code	CM24 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01990920
Date of Incorporation	Wed, 19th Feb 1986
Industry	Scheduled passenger air transport
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Gareth P.

Position: Director

Appointed: 27 October 2022

Janine B.

Position: Director

Appointed: 03 December 2020

Steve G.

Position: Director

Appointed: 03 December 2020

Resigned: 28 October 2022

Andrew C.

Position: Director

Appointed: 18 July 2016

Resigned: 10 October 2017

Charles C.

Position: Director

Appointed: 28 February 2013

Resigned: 03 December 2020

Andrew H.

Position: Director

Appointed: 28 February 2013

Resigned: 18 July 2016

Neil T.

Position: Director

Appointed: 28 February 2013

Resigned: 03 December 2020

John O.

Position: Director

Appointed: 28 February 2013

Resigned: 03 December 2020

James O.

Position: Director

Appointed: 08 October 2012

Resigned: 28 February 2013

Nicholas B.

Position: Director

Appointed: 23 December 2010

Resigned: 28 February 2013

Fidel L.

Position: Director

Appointed: 01 November 2010

Resigned: 08 October 2012

David J.

Position: Director

Appointed: 21 September 2009

Resigned: 29 November 2010

Stephen P.

Position: Director

Appointed: 31 July 2009

Resigned: 01 November 2010

Shu-Mei O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 31 August 2010

Stewart W.

Position: Director

Appointed: 31 March 2007

Resigned: 21 September 2009

Donal D.

Position: Director

Appointed: 27 October 2006

Resigned: 31 March 2007

Jose L.

Position: Director

Appointed: 04 October 2006

Resigned: 28 February 2013

Susan W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 28 November 2008

Rachel R.

Position: Secretary

Appointed: 03 November 2005

Resigned: 01 June 2006

Duncan G.

Position: Director

Appointed: 25 June 2004

Resigned: 27 October 2006

Margaret E.

Position: Director

Appointed: 25 June 2004

Resigned: 04 October 2006

Mark M.

Position: Director

Appointed: 02 June 2003

Resigned: 25 June 2004

Christine S.

Position: Director

Appointed: 01 April 2003

Resigned: 25 June 2004

Terence M.

Position: Director

Appointed: 01 April 2002

Resigned: 31 July 2009

Joanna A.

Position: Director

Appointed: 01 April 2002

Resigned: 25 June 2004

Robert H.

Position: Director

Appointed: 20 July 2001

Resigned: 31 July 2009

Michael C.

Position: Director

Appointed: 20 July 2001

Resigned: 25 June 2004

Andrew W.

Position: Director

Appointed: 01 May 2000

Resigned: 14 August 2002

Christopher B.

Position: Director

Appointed: 01 April 2000

Resigned: 25 June 2004

Robert H.

Position: Director

Appointed: 20 November 1998

Resigned: 20 July 2001

David G.

Position: Director

Appointed: 01 August 1998

Resigned: 31 March 2002

Christopher B.

Position: Director

Appointed: 01 March 1998

Resigned: 31 March 2003

John N.

Position: Director

Appointed: 01 November 1997

Resigned: 04 July 2003

Maria L.

Position: Secretary

Appointed: 16 September 1997

Resigned: 03 November 2005

Clifford P.

Position: Director

Appointed: 01 September 1997

Resigned: 31 July 1998

Mathew R.

Position: Director

Appointed: 01 September 1997

Resigned: 30 April 2000

John S.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 2002

Andrew M.

Position: Director

Appointed: 01 May 1996

Resigned: 25 June 2004

David F.

Position: Director

Appointed: 01 May 1996

Resigned: 31 March 2000

Gabrielle W.

Position: Secretary

Appointed: 08 December 1995

Resigned: 16 September 1997

Rachel R.

Position: Secretary

Appointed: 15 June 1995

Resigned: 08 December 1995

Murray T.

Position: Director

Appointed: 01 May 1995

Resigned: 22 April 1997

Daniel S.

Position: Director

Appointed: 01 May 1995

Resigned: 01 April 1996

Peter L.

Position: Secretary

Appointed: 02 February 1995

Resigned: 15 June 1995

Terence M.

Position: Director

Appointed: 10 May 1994

Resigned: 01 July 1997

John S.

Position: Director

Appointed: 01 June 1993

Resigned: 01 September 1997

Eric L.

Position: Director

Appointed: 23 July 1992

Resigned: 14 March 1994

Michael H.

Position: Director

Appointed: 23 July 1992

Resigned: 20 July 2001

Adrian W.

Position: Director

Appointed: 23 July 1992

Resigned: 01 November 1994

John E.

Position: Director

Appointed: 23 July 1992

Resigned: 07 November 1999

Colin H.

Position: Director

Appointed: 23 July 1992

Resigned: 01 February 1995

Rachel R.

Position: Secretary

Appointed: 23 July 1992

Resigned: 02 February 1995

Diane O.

Position: Director

Appointed: 23 July 1992

Resigned: 31 March 1996

Ronald P.

Position: Director

Appointed: 23 July 1992

Resigned: 31 May 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Manchester Airport Group Finance Limited from Manchester, England. This PSC is classified as "a private company limited by shares", 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.

Manchester Airport Group Finance Limited

Olympic House Olympic House, Manchester Airport, Manchester, M90 1QX, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08338561
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Stansted Airport Ltd
Address	Motor Transport Department
City	Stansted
Post code	CM24 1RY
Vehicles	6
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, September 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 20th, September 2023	accounts	Free Download (55 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 6th, October 2022	accounts	Free Download (54 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, October 2021	accounts	Free Download (48 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 20th, October 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 10th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 10, 2015: 503900002.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 28th, November 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 4th, August 2014	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 18th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 14th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, February 2013	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, March 2012	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 3rd, October 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, March 2011	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 3rd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, April 2010	accounts	Free Download (54 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to December 31, 2008 filed on: 14th, July 2009	accounts	Free Download (63 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, April 2009	accounts	Free Download (55 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, April 2008	accounts	Free Download (46 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (41 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006	accounts	Free Download (1 page)
363a	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (37 pages)
363a	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (35 pages)
363a	Period up to September 9, 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, September 2003	accounts	Free Download (36 pages)
363a	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 27th, August 2002	accounts	Free Download (36 pages)
363a	Period up to July 23, 2002 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (3 pages)
363a	Period up to September 3, 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 6th, August 2001	accounts	Free Download (31 pages)
363a	Period up to August 11, 2000 - Annual return with full member list filed on: 11th, August 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 10th, July 2000	accounts	Free Download (30 pages)
363a	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 20th, June 1999	accounts	Free Download (32 pages)
363a	Period up to August 21, 1998 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, July 1998	accounts	Free Download (31 pages)
363a	Period up to August 12, 1997 - Annual return with full member list filed on: 12th, August 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 15th, July 1997	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 10th, November 1996	accounts	Free Download (31 pages)
363(190)	Location of debenture register address changed filed on: 20th, September 1996	annual return
363a	Period up to September 20, 1996 - Annual return with full member list filed on: 20th, September 1996	annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 13th, September 1995	accounts	Free Download (31 pages)
363(353)	Location of register of members address changed filed on: 8th, August 1995	annual return
363x	Return made up to 23/07/95; no change of members filed on: 8th, August 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 3rd, October 1994	accounts	Free Download (30 pages)
363s	Period up to August 4, 1994 - Annual return with full member list filed on: 4th, August 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 6th, October 1993	accounts	Free Download (29 pages)
363x	Return made up to 23/07/93; full list of members filed on: 24th, August 1993	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 5th, October 1992	accounts	Free Download (26 pages)
363x	Return made up to 23/07/92; no change of members filed on: 26th, August 1992	annual return

Stansted Airport Limited STANSTED AIRPORT

Stansted Airport Limited Address / Contact

Company Information / Profile

Company staff

Gareth P.

Janine B.

Steve G.

Andrew C.

Charles C.

Andrew H.

Neil T.

John O.

James O.

Nicholas B.

Fidel L.

David J.

Stephen P.

Shu-Mei O.

Stewart W.

Donal D.

Jose L.

Susan W.

Rachel R.

Duncan G.

Margaret E.

Mark M.

Christine S.

Terence M.

Joanna A.

Robert H.

Michael C.

Andrew W.

Christopher B.

Robert H.

David G.

Christopher B.

John N.

Maria L.

Clifford P.

Mathew R.

John S.

Andrew M.

David F.

Gabrielle W.

Rachel R.

Murray T.

Daniel S.

Peter L.

Terence M.

John S.

Eric L.

Michael H.

Adrian W.

John E.

Colin H.

Rachel R.

Diane O.

Ronald P.

People with significant control

Transport Operator Data

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