International Airport Services Holding Ltd. Head office in Preston. Check Director.

International Airport Services Holding Ltd, Preston

International Airport Services Holding Ltd is a private limited company. Registered at C/O Actax Consulting Ltd, 11 Consort Road, Preston PR4 0QH, the aforementioned 10 years old business was incorporated on 2013-06-06 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this enterprise: Martin S. (appointed on 15 June 2014).

About
Name: International Airport Services Holding Ltd
Number: 08559413
Incorporation date: 2013-06-06
End of financial year: 31 December


Address:	C/o Actax Consulting Ltd 11 Consort Road Preston PR4 0QH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Martin S.

6 April 2016

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

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Total Assets Less Current Liabilities	1,000	26,279	8,175	-1,497	-1,880	-2,227	-2,604	-63,148
Current Assets	1,000	29	-	-	-	-	7,331	143
Fixed Assets	-	61,250	-	-	-	-	-	-
Number Shares Allotted	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	29	-	-	-	-	-	-

The date for International Airport Services Holding Ltd confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Martin S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 6th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 6th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH. Change occurred on Tuesday 1st March 2022. Company's previous address: 11 C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH England. filed on: 1st, March 2022 \| address	Free Download (1 page)
AD01	New registered office address 11 C/O Actax Consulting Ltd 11 Consort Road Preston PR4 0QH. Change occurred on Tuesday 1st March 2022. Company's previous address: C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA England. filed on: 1st, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 6th June 2021 filed on: 19th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
AD01	New registered office address C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA. Change occurred on Monday 6th July 2020. Company's previous address: 72 Cavendish Road C/O Tescubia Limited Salford M7 4WA England. filed on: 6th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 6th June 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 72 Cavendish Road C/O Tescubia Limited Salford M7 4WA. Change occurred on Thursday 18th June 2020. Company's previous address: C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ England. filed on: 18th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 6th June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 6th June 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 6th June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th June 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 EUR is the capital in company's statement on Monday 18th July 2016 capital
AD01	New registered office address C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ. Change occurred on Wednesday 24th February 2016. Company's previous address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH. filed on: 24th, February 2016 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 24th February 2016 filed on: 24th, February 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
CH01	On Friday 7th August 2015 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th June 2015 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
CH01	On Monday 18th August 2014 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
CH01	On Monday 18th August 2014 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
CH01	On Monday 18th August 2014 director's details were changed filed on: 23rd, September 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 10th July 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th June 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 EUR is the capital in company's statement on Friday 27th June 2014 capital
TM01	Director's appointment was terminated on Friday 27th June 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th June 2014. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, June 2013 \| incorporation	Free Download (29 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 30th June 2014. filed on: 6th, June 2013 \| accounts	Free Download (1 page)

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