Menna Overview
Here’s a quick overview of AIRPORT SERVICES & INSTALLATIONS LIMITED 👀 — a London based business that started in 2019.
AIRPORT SERVICES & INSTALLATIONS LIMITED
- Company statusactive
- Company No11834052
- Age7 years 5 months Incorporated 19 February 2019
- Officers2
Address
590 Green Lanes, London, N13 5RY, England
AIRPORT SERVICES & INSTALLATIONS LIMITED is an active company incorporated on 19 February 2019 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 21 May 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 21 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 May 2019
Confirmation Statement With Updates
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 May 2019
Capital Allotment Shares
7 Years Ago on 07 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 May 2019
Incorporation Company
7 Years Ago on 19 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLEST, James Maurice | director | May 1983 | 07 May 2019 |
| OLLIFFE, Ronald Daniel John | director | Oct 1962 | 19 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asi Holdings Incorporated Limited | 28 Apr 2025 | |
| Mr Ronald Daniel John Olliffe | Oct 1962 | 19 Feb 2019 |
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MILLEST, James Maurice are mutual persons.
PEY, Thomas Martin, Dr are mutual persons.
PEY, Thomas Martin, Dr are mutual persons.
PEY, Thomas Martin, Dr are mutual persons.
PEY, Thomas Martin, Dr are mutual persons.
ASI HOLDINGS INCORPORATED LIMITED
MILLEST, James Maurice, OLLIFFE, Ronald Daniel John are mutual persons.
THE THOMAS LUCAS ACADEMY TRUST LIMITED
PEY, Thomas Martin, Dr are mutual persons.
EUROPEAN GUIDE DOG FEDERATION
PEY, Thomas Martin, Dr are mutual persons.
INTERNATIONAL GUIDE DOG FEDERATION
PEY, Thomas Martin, Dr are mutual persons.
THE ROYAL SOCIETY FOR BLIND CHILDREN
PEY, Thomas Martin, Dr are mutual persons.
THE INNER CIRCLE EDUCATIONAL TRUST
PEY, Thomas Martin, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of AIRPORT SERVICES & INSTALLATIONS LIMITED 👀 — a London based business that started in 2019.