Airplus International Limited. net worth, address, company information. Free

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Airplus International Limited (reg no 04449144) is a private limited company started on 2002-05-28. The business is situated at Building 4 566 Chiswick High Road, Chiswick Park, London W4 5YE. Changed on 2002-07-08, the previous name this business utilized was Cobco (462) Limited. Airplus International Limited operates SIC: 63110 which means "data processing, hosting and related activities", SIC: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name	Airplus International Limited
Number	04449144
Date of Incorporation:	Tue, 28th May 2002
End of financial year:	31 December
Address:	Building 4 566 Chiswick High Road, Chiswick Park, London, W4 5YE
SIC code:	63110 - Data processing, hosting and related activities 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

As for the 1 managing director that can be found in this particular company, we can name: Paul S. (in the company from 01 May 2018). The Companies House reports 1 person of significant control - Deutsche Lufthansa Ag, a company which can be reached at 50679 Cologne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Deutsche Lufthansa Ag

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, November 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, April 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, November 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, October 2017 \| accounts	Free Download (50 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Sat, 28th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 13th Jun 2016: 600000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Thu, 28th May 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, October 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Wed, 28th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 10th Jun 2014: 600000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 28th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Mon, 28th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 28th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on Thu, 31st Dec 2009 filed on: 18th, November 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Fri, 28th May 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, December 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (18 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (18 pages)
(363a) Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (17 pages)
(363a) Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(363s) Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, June 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, June 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, October 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, October 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st May 2003 filed on: 2nd, August 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st May 2003 filed on: 2nd, August 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/05/03 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/05/03 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 6th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 6th, August 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 06/08/03 annual return
(363s) Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 06/08/03 annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, November 2002 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, November 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2002 \| incorporation	Free Download (17 pages)

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