Menna Overview
Here’s a quick overview of TRANSDEV AIRPORT SERVICES LIMITED 👀 — a West Drayton, Middlesex based business that started in 2019.
TRANSDEV AIRPORT SERVICES LIMITED
- Company statusactive
- Company No11893824
- Age7 years 4 months Incorporated 20 March 2019
- Officers3
Address
Heathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex, UB7 0HN, England
TRANSDEV AIRPORT SERVICES LIMITED is an active company incorporated on 20 March 2019 and based in West Drayton, Middlesex, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 49390 Other passenger land transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Andrew | director | Nov 1971 | 03 Apr 2023 |
| CHANUSSOT, Guillaume Robert Emilien | director | Feb 1983 | 01 Dec 2023 |
| MUPITA, Rebecca Jean | director | May 1979 | 20 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transdev Plc | 20 Mar 2019 |
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BROWN, Andrew are mutual persons.
BROWN, Andrew are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew, DALE, Mark Alan are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, JAFFARD, Pierre, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, JAFFARD, Pierre, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph, ROBERTSON-HOWARD, Ferguson are mutual persons.
BROWN, Andrew are mutual persons.
BROWN, Andrew are mutual persons.
BROWN, Andrew are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, HORGAN, David Gerard, JAFFARD, Pierre, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph, ROBERTSON-HOWARD, Ferguson are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph are mutual persons.
BROWN, Andrew are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, HORGAN, David Gerard, JAFFARD, Pierre, MORRELL, Siobhan Mary, ROBERTSON-HOWARD, Ferguson are mutual persons.
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien are mutual persons.
BROWN, Andrew are mutual persons.
BROWN, Andrew are mutual persons.
CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
BROGDEN, Peter Ian are mutual persons.
ROBERTSON-HOWARD, Ferguson are mutual persons.
CONNEX SOUTH EASTERN
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, JAFFARD, Pierre, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph are mutual persons.
TRANSDEV PLC
BROWN, Andrew, CHANUSSOT, Guillaume Robert Emilien, BROGDEN, Peter Ian, DALE, Mark Alan, JAFFARD, Pierre, MORRELL, Siobhan Mary, RAMBAUD, Louis Frederic Marie Joseph, ROBERTSON-HOWARD, Ferguson are mutual persons.
UNCURBED COLLECTIVE LTD
CHANUSSOT, Guillaume Robert Emilien are mutual persons.
SINGLE HOMELESS PROJECT(THE)
BROGDEN, Peter Ian are mutual persons.
DINGLEY FAMILY AND SPECIALIST EARLY YEARS CENTRES
BROGDEN, Peter Ian are mutual persons.
INTERCLIMATE TRUST
BROGDEN, Peter Ian are mutual persons.
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Here’s a quick overview of TRANSDEV AIRPORT SERVICES LIMITED 👀 — a West Drayton, Middlesex based business that started in 2019.