Menna Overview
Here’s a quick overview of AIRPORT COORDINATION LIMITED 👀 — a Egham based business that started in 1991.
AIRPORT COORDINATION LIMITED
- Company statusactive
- Company No02603583
- Age35 years 7 months Incorporated 22 April 1991
- Officers12
Address
1 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE, England
AIRPORT COORDINATION LIMITED is an active company incorporated on 22 April 1991 and based in Egham, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 03 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 27 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Group
9 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 07 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Memorandum Articles
1 Year Ago on 28 Nov 2025
Resolution
1 Year Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRY, Ian Richard | secretary | 02 Jul 2024 | |
| BOWEN REES, Debra | director | Dec 1961 | 01 Jan 2023 |
| CHAMBERS, Ian | director | Oct 1978 | 14 May 2021 |
| COX, Abigail Peta | director | Sep 1977 | 15 Sept 2025 |
| DEAKIN, Richard Simon | director | Feb 1964 | 01 Jan 2026 |
| FRY, Ian Richard | director | Mar 1967 | 02 Jul 2024 |
| GARWOOD, Neil Trevor | director | Aug 1979 | 01 Feb 2021 |
| HAY, Simon Joseph Edward, Dr | director | Mar 1986 | 01 Oct 2024 |
| KELLY, Brendan | director | Jun 1990 | 03 May 2024 |
| MOLLOY, Gavin Joseph | director | Sep 1978 | 01 Mar 2021 |
| POOLE, Kathleen | director | Sep 1963 | 01 Oct 2024 |
| SOUTHALL, Paul Raymond | director | Jul 1968 | 01 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BOWEN REES, Debra, CHAMBERS, Ian, COX, Abigail Peta, DEAKIN, Richard Simon, FRY, Ian Richard, GARWOOD, Neil Trevor, HAY, Simon Joseph Edward, Dr, KELLY, Brendan, MOLLOY, Gavin Joseph, POOLE, Kathleen, SOUTHALL, Paul Raymond, BEATON, Ailsa Elizabeth, BOSWORTH, Christopher Paul, BROWN, Catherine, Ms., CLARKE, Johanna Sharon are mutual persons.
BOWEN REES, Debra are mutual persons.
BOWEN REES, Debra are mutual persons.
BOWEN REES, Debra are mutual persons.
FRY, Ian Richard are mutual persons.
FRY, Ian Richard are mutual persons.
FRY, Ian Richard are mutual persons.
FRY, Ian Richard are mutual persons.
FRY, Ian Richard are mutual persons.
FRY, Ian Richard are mutual persons.
FRY, Ian Richard are mutual persons.
FRY, Ian Richard are mutual persons.
GARWOOD, Neil Trevor are mutual persons.
HAY, Simon Joseph Edward, Dr are mutual persons.
HAY, Simon Joseph Edward, Dr are mutual persons.
HAY, Simon Joseph Edward, Dr are mutual persons.
HAY, Simon Joseph Edward, Dr are mutual persons.
KELLY, Brendan are mutual persons.
KELLY, Brendan, BAKER, Keith Raymond are mutual persons.
MOLLOY, Gavin Joseph are mutual persons.
POOLE, Kathleen are mutual persons.
SOUTHALL, Paul Raymond are mutual persons.
SOUTHALL, Paul Raymond are mutual persons.
SOUTHALL, Paul Raymond are mutual persons.
SOUTHALL, Paul Raymond are mutual persons.
SOUTHALL, Paul Raymond are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry, BLUETT, David are mutual persons.
JARVIS, Paul Henry, BOYLE, Robert are mutual persons.
JARVIS, Paul Henry, REDWOOD, Gail Felicity are mutual persons.
JARVIS, Paul Henry, BOYLE, Robert are mutual persons.
JARVIS, Paul Henry, BOYLE, Robert, BURGESS, Bradley William are mutual persons.
JARVIS, Paul Henry, BOYLE, Robert are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry, REDWOOD, Gail Felicity are mutual persons.
JARVIS, Paul Henry, REDWOOD, Gail Felicity are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry are mutual persons.
JARVIS, Paul Henry, REDWOOD, Gail Felicity are mutual persons.
REDWOOD, Gail Felicity are mutual persons.
REDWOOD, Gail Felicity are mutual persons.
ROWE, Nicholas are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BEATON, Ailsa Elizabeth are mutual persons.
BEATON, Ailsa Elizabeth are mutual persons.
BOSWORTH, Christopher Paul are mutual persons.
BOSWORTH, Christopher Paul are mutual persons.
BOULTER, Hugh James are mutual persons.
BOUSFIELD, Jonathan are mutual persons.
BOYLE, Robert are mutual persons.
BOYLE, Robert are mutual persons.
BOYLE, Robert are mutual persons.
BOYLE, Robert are mutual persons.
BOYLE, Robert are mutual persons.
BROWN, Catherine, Ms. are mutual persons.
BROWN, Catherine, Ms. are mutual persons.
BROWN, Catherine, Ms. are mutual persons.
BUCK, Simon John Langdale are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BEATON, Ailsa Elizabeth are mutual persons.
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BOYLE, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of AIRPORT COORDINATION LIMITED 👀 — a Egham based business that started in 1991.