Transdev Airport Services Limited. Head office in West Drayton. Check Director.

Transdev Airport Services Limited, West Drayton

Transdev Airport Services Limited is a private limited company. Located at Heathrow Coach Centre Sipson Road, Sipson, West Drayton UB7 0HN, the above-mentioned 5 years old enterprise was incorporated on 2019-03-20 and is classified as "maintenance and repair of motor vehicles" (SIC code: 45200), "other passenger land transport" (SIC: 49390).
4 directors can be found in the enterprise: Guillaume C. (appointed on 01 December 2023), Andrew B. (appointed on 03 April 2023), Pierre J. (appointed on 01 July 2021).

About
Name: Transdev Airport Services Limited
Number: 11893824
Incorporation date: 2019-03-20
End of financial year: 31 December


Address:	Heathrow Coach Centre Sipson Road Sipson West Drayton UB7 0HN
SIC code:	45200 - Maintenance and repair of motor vehicles 49390 - Other passenger land transport

Company staff

People with significant control

Transdev Plc

20 March 2019

Address	Cavendish House 91-93 Cavendish Street, Keighley, BD21 3DG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02749273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31
Current Assets	600
Total Assets Less Current Liabilities	1

The date for Transdev Airport Services Limited confirmation statement filing is 2024-08-25. The most recent one was sent on 2023-08-11. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Transdev Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 91-93 Cavendish Street, BD21 3DG Keighley.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 17th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 17th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-08-11 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2023-04-03 filed on: 11th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-12 filed on: 13th, January 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-01-12 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2022-08-11 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2021-12-30 to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-12-23 filed on: 27th, April 2022 \| accounts	Free Download
CS01	Confirmation statement with no updates 2022-03-19 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Cavendish House 91-93 Cavendish Street Keighley BD21 3DG United Kingdom to Heathrow Coach Centre Sipson Road Sipson West Drayton Middlesex UB7 0HN on 2021-08-12 filed on: 12th, August 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-12 filed on: 12th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-01 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-01 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 9th, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-30 filed on: 9th, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-03-19 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-19 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AP03	On 2020-03-16 - new secretary appointed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-06 filed on: 6th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-02 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-02 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-02 filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-02 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 118938240001, created on 2019-11-06 filed on: 13th, November 2019 \| mortgage	Free Download (5 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 16th, April 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2019 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2019-03-20: 1000.00 GBP capital

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