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Officers61

Documents112

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Last updated: Jun 01, 2024

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1989 (35 years ago)

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Summary

NameSOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02431858
Incorporation Date12 Oct 1989 (35 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTHAMPTON, SOUTHAMPTON AIRPORT, WIDE LANE, SO18 2NL

Officers

corporate

IndividualUnited Kingdom

AIRPORT HOLDINGS NDH1 LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

FAERO UK HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Onaderra, Miguel Rodera

Director


Appointed on31 Dec 2022

Country of residenceSpain

individual

IndividualUnited Kingdom

Cliffe, Andrew James

Director


Appointed on01 Jan 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on27 Jan 2015

individual

IndividualUnited Kingdom

Lewis, Maria Bernadette

Secretary


Appointed on16 Sep 1997

Resigned on28 Oct 2005

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Documents

DateNameTypeDocument
31 Mar 2023Appoint person director company with name dateAP01View
31 Mar 2023Appoint person director company with name dateAP01View
24 Jan 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 22 Sep 2016
  • Last returns dated25 Aug 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

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Frequently asked questions

Where is SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED's headquarters?

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED's headquarters is located at SOUTHAMPTON, SOUTHAMPTON AIRPORT, WIDE LANE, SO18 2NL

What is SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED's industry?

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED is in the industry of Passenger air transport

What year was SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED started?

SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED was started in 1989

Sources: Companies House