SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- Company statusactive
- Company No02431858
- Age35 years 9 months Incorporated 12 October 1989
- Officers9
Address
Southampton Airport, Wide Lane, Southampton, SO18 2NL
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED is an active company incorporated on 12 October 1989 and based in Southampton. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Second Filing Of Director Appointment With Name
4 Months Ago on 19 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 27 Jan 2015 | |
| BROWNE OBE, Margaret Christine | director | Apr 1960 | 12 May 2025 |
| DALE, Gabrielle Louise | director | Sep 1982 | 12 May 2025 |
| EDWARDS, David | director | May 1991 | 12 May 2025 |
| HAMMOND, Charles Graham | director | Mar 1961 | 28 Jan 2025 |
| HEINZE, Anke | director | Nov 1970 | 28 Jan 2025 |
| JANDU, Karan Singh | director | Sep 1968 | 28 Jan 2025 |
| KREIN, Dennis | director | Jul 1983 | 28 Jan 2025 |
| SCHROEDER, Gerhard Gunter | director | Dec 1966 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Faero Uk Holding Limited | 06 Apr 2016 | |
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| Airport Holdings Ndh1 Limited | 06 Apr 2016 |
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ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
ABEL, Richard are mutual persons.
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BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
BAXTER, Stephen Roy are mutual persons.
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BILBAO, Ignacio Aitor Garcia, BRUEN, John Kevin are mutual persons.
BRUEN, John Kevin are mutual persons.
BRUEN, John Kevin are mutual persons.
BRUEN, John Kevin are mutual persons.
BULLEN, John Richard are mutual persons.
BULLEN, John Richard are mutual persons.
BUTLER, Christopher Michael, CUMMING, David John are mutual persons.
BUTLER, Christopher Michael are mutual persons.
CARLISLE, Andrew Richard are mutual persons.
CARLISLE, Andrew Richard are mutual persons.
CARLISLE, Andrew Richard are mutual persons.
CATO, Roger are mutual persons.
CATO, Roger are mutual persons.
CATO, Roger are mutual persons.
CATO, Roger are mutual persons.
CATO, Roger are mutual persons.
CATO, Roger are mutual persons.
CATO, Roger are mutual persons.
CATO, Roger are mutual persons.
CLASPER, Michael are mutual persons.
CLASPER, Michael are mutual persons.
CLASPER, Michael are mutual persons.
CLASPER, Michael are mutual persons.
CLASPER, Michael are mutual persons.
CLASPER, Michael are mutual persons.
CLIFFE, Andrew James are mutual persons.
CUMMING, David John are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
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