Swissportald Limited. net worth, address, company information. Free

Company search

Swissportald Limited (number 09285703) is a private limited company founded on 2014-10-29 originating in United Kingdom. This enterprise can be found at Swissport House Hampton Court, Manor Park, Runcorn WA7 1TT. Swissportald Limited is operating under Standard Industrial Classification: 52230 which stands for "service activities incidental to air transportation".

Company details

Name	Swissportald Limited
Number	09285703
Date of Incorporation:	October 29, 2014
End of financial year:	31 December
Address:	Swissport House Hampton Court, Manor Park, Runcorn, WA7 1TT
SIC code:	52230 - Service activities incidental to air transportation

Moving to the 4 directors that can be found in this particular business, we can name: Jason H. (appointed on 01 April 2019), Benjamin K. (appointment date: 31 October 2017), Stephen P. (appointed on 29 October 2014). The Companies House indexes 2 persons of significant control, namely: Swissport Gb Limited can be found at Hampton Court, Manor Park, WA7 1TT Runcorn, Cheshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Swissport Gb Limited

6 April 2016

Address	Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00509585
Nature of control:	50,01-75% shares 50,01-75% voting rights

Airport Lounge Development Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03924796
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, December 2019 \| accounts	Free Download (29 pages)

	Download filing
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, December 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 29th October 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st April 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2019 filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th October 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 14th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 29th October 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download
(AP01) New director was appointed on 31st May 2017 filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 29th October 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 13th October 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 1st August 2016 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, February 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th October 2015 filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, February 2016 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, January 2015 \| resolution
(SH01) Statement of Capital on 19th December 2014: 1.00 GBP filed on: 13th, January 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2015 \| capital	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2015 to 31st December 2015 filed on: 13th, January 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 092857030001, created on 19th December 2014 filed on: 31st, December 2014 \| mortgage	Free Download (32 pages)
(NEWINC) Incorporation filed on: 29th, October 2014 \| incorporation	Free Download (17 pages)

Companies nearby
Swissport Fuelling Ltd [0.00 mile]
Swissport Gb Limited [0.00 mile]
Bradford Swissport Limited [0.00 mile]
Swissport Cargo Services Uk Ltd [0.00 mile]


Swissport Ltd [0.00 mile]
Flightcare Multiservices Uk Limited [0.00 mile]
Dtec Site Services Limited [0.00 mile]
Engenda Limited [0.00 mile]