Airport Services Ltd was founded on 14 July 1982, it's status is listed as "Active". The company has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Royston Dennis | N/A | 08 March 1994 | 1 |
| CLARKE, Tom | N/A | 29 June 1994 | 1 |
| O'ROURKE, Simon | 09 August 1995 | 19 June 1997 | 1 |
| PROCTER, William Eric Meredith | N/A | 31 December 1997 | 1 |
| TAN, Vincent Hoe Peng | 01 January 1999 | 19 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AD01 - Change of registered office address | 02 May 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AD01 - Change of registered office address | 03 March 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AP01 - Appointment of director | 11 November 2010 | |
| AP01 - Appointment of director | 11 November 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 July 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| RESOLUTIONS - N/A | 23 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 November 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 395 - Particulars of a mortgage or charge | 27 January 2006 | |
| 363s - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 01 July 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 225 - Change of Accounting Reference Date | 20 November 1998 | |
| 287 - Change in situation or address of Registered Office | 20 November 1998 | |
| 395 - Particulars of a mortgage or charge | 04 September 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| RESOLUTIONS - N/A | 05 November 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| 123 - Notice of increase in nominal capital | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| AA - Annual Accounts | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 13 May 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 30 August 1995 | |
| 288 - N/A | 30 August 1995 | |
| RESOLUTIONS - N/A | 15 August 1995 | |
| 123 - Notice of increase in nominal capital | 15 August 1995 | |
| CERTNM - Change of name certificate | 03 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 17 October 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| 288 - N/A | 15 March 1994 | |
| 395 - Particulars of a mortgage or charge | 10 November 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 26 June 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| AA - Annual Accounts | 22 July 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1991 | |
| 288 - N/A | 11 February 1991 | |
| 288 - N/A | 08 January 1991 | |
| 288 - N/A | 05 July 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 287 - Change in situation or address of Registered Office | 18 February 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| AA - Annual Accounts | 30 September 1987 | |
| 363 - Annual Return | 15 September 1987 | |
| 395 - Particulars of a mortgage or charge | 25 November 1986 | |
| 395 - Particulars of a mortgage or charge | 19 November 1986 | |
| 287 - Change in situation or address of Registered Office | 16 July 1986 | |
| AA - Annual Accounts | 28 May 1986 | |
| 363 - Annual Return | 28 May 1986 | |
| CERTNM - Change of name certificate | 26 August 1982 | |
| NEWINC - New incorporation documents | 14 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 2010 | Outstanding |
N/A |
| Debenture | 20 January 2006 | Fully Satisfied |
N/A |
| Debenture | 07 April 2003 | Fully Satisfied |
N/A |
| Debenture | 14 August 1998 | Fully Satisfied |
N/A |
| Deposit agreement | 08 May 1996 | Fully Satisfied |
N/A |
| Single debenture | 02 November 1993 | Fully Satisfied |
N/A |
| Counter indemnity & charge on deposit | 23 November 1986 | Fully Satisfied |
N/A |
| A registered charge | 30 October 1986 | Fully Satisfied |
N/A |
| Counter indemnity & charge on deposit | 06 August 1984 | Fully Satisfied |
N/A |
| A registered charge | 09 June 1983 | Fully Satisfied |
N/A |
