Menna Overview
Here’s a quick overview of SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED 👀 — a London based business that started in 1948.
SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED
- Company statusactive
- Company No00459408
- Age77 years 10 months Incorporated 30 September 1948
- Officers2
Address
Room Lo.0146 Terminal 2: The Queen's Terminal, Heathrow Airport, London, TW6 1EW, United Kingdom
SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED is an active company incorporated on 30 September 1948 and based in London, United Kingdom. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 08 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 13 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 10 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 28 Feb 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUSTAFSSON, Karl Johan Tommie | director | Apr 1977 | 12 Jun 2017 |
| ZACHRISSON, Ylva | director | May 1965 | 07 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Ylva Zachrisson | May 1965 | 07 Aug 2020 |
| Ms Inger Elisabeth Sjodin Carlberg | Jun 1958 | 12 Jun 2017 |
| Miss Pooja Sharma | Sep 1983 | 12 Jun 2017 |
| Mr Karl Johan Tommie Gustafsson | Apr 1977 | 12 Jun 2017 |
| Mr Hans Wilhelm Dyhafort | Oct 1953 | 28 Jan 2017 |
| Mr Jasmin Utter | Mar 1968 | 28 Jan 2017 |
| Scandinavian Airlines System Denmark-Norway-Sweden | 28 Jan 2017 |
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Menna Overview
Here’s a quick overview of SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED 👀 — a London based business that started in 1948.