SKYPORT HANDLING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SKYPORT HANDLING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKYPORT HANDLING SERVICES LIMITED was incorporated 39 years ago on 28/05/1981 and has the registered number: 01564378. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SKYPORT HANDLING SERVICES LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
MARK EDWARD LAWRENCE Dec 1959 British Director 2005-07-18 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
PETER JAMES WEIR May 1966 British Director 2005-10-28 UNTIL 2012-10-30 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1996-08-30 UNTIL 1999-07-21 RESIGNED
DAVID ALEXANDER BROWN Dec 1956 British Director RESIGNED
ALASTAIR COUPER May 1962 British Director 2002-12-31 UNTIL 2003-06-20 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1993-06-30 UNTIL 1998-11-07 RESIGNED
ANTHONY DOUGLAS REALFF Feb 1946 British Director RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1993-06-30 UNTIL 1999-07-21 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-07-21 UNTIL 2002-12-31 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-07-21 UNTIL 2002-12-31 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2013-07-18 UNTIL 2014-09-12 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2005-07-18 UNTIL 2005-10-28 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2005-07-18 RESIGNED
JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2005-07-18 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-07-21 UNTIL 2000-03-31 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 RESIGNED
DAVID ALEXANDER BROWN Dec 1956 British Secretary RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1993-06-30 UNTIL 1999-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Marketing Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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SKYPORT HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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MAG NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (CHENGDU) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
AMI OCEAN LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Skyport Handling Services Limited - Accounts 2015-08-28 31-12-2014 £1 equity
Skyport Handling Services Limited - Accounts 2014-08-01 31-12-2013 £1 equity

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WYNG ROADFLIGHT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CORONET AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
WYNG GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARGO 2000 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company