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- SWISSPORTALD LIMITED
SWISSPORTALD LIMITED
Active - Accounts Filed
General Information
NAME
SWISSPORTALD LIMITED
COMPANY NUMBER
09285703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
29/10/2014
(10years old)
WEBSITE
https://www.swissport.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Swissport House Hampton Court
Manor Park
Runcorn
Cheshire
WA7 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWISSPORT GB LIMITED | Active - Accounts Filed | View Report |
SWISSPORTALD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: Shaun Nicholas Weston (927635511) has left the board |
Credit Risk Overview
Want to learn more about SWISSPORTALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISSPORTALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSPORTALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2020 - Present (4 years and 4 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 22 |
View Report |
30/09/2020 - Present (4 years and 1 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
26/01/2024 - Present (9 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
11/03/2024 - Present (7 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 48 |
View Report |
11/03/2024 - Present (7 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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AVOLON AEROSPACE (IRELAND) AOE 133 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 138 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 141 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 151 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 160 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 172 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 20 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 4 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 69 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 27 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 34 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 37 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 38 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 39 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 40 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 43 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 44 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 45 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 48 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 49 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 50 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 51 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 52 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 53 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 54 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 55 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 56 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 61 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 62 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 83 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 88 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 89 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 90 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 91 LIMITED | N/A | N/A |
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HKAC LEASING (IGO NO. 6) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 7) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 8) LIMITED | N/A | N/A |
HKAC LEASING (IGO NO. 9) LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 35 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 47 LIMITED | N/A | N/A |
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AVOLON AEROSPACE UK 9 LIMITED | Company is dissolved | View Report |
Q AIRCRAFT LEASING 2475 LIMITED | N/A | N/A |
HKAC LEASING (WIZZ NO. 1) LIMITED | N/A | N/A |
HKAC LEASING 5885 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING 6381 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING A330 2015 (IRELAND) LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 1 LIMITED | N/A | N/A |
HKAC LEASING E195 NO. 3 LIMITED | N/A | N/A |
HKAC LEASING E195 NO.2 LIMITED | N/A | N/A |
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KV RENTALS (UK) LIMITED | Non-Trading | View Report |
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ALLCO LEASING (IGO NO. 2) LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 120 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 121 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 122 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 124 LIMITED | N/A | N/A |
AVOLON AEROSPACE (IRELAND) AOE 130 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 144 LIMITED | N/A | N/A |
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AVOLON AEROSPACE (IRELAND) AOE 149 LIMITED | N/A | N/A |
CENTENNIAL AVIATION (IRELAND) 7, LIMITED | N/A | N/A |
CIT CAPITAL AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
HKAC LEASING NO. 1 LIMITED | N/A | N/A |
HKAC LEASING NO. 2 LIMITED | N/A | N/A |
JESSICA LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
MADELEINE LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
RITA LEASING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CIT GROUP FINANCE (IRELAND) | N/A | N/A |
CIT AVIATION FINANCE I (IRELAND) LIMITED | N/A | N/A |
CIT AVIATION FINANCE II (IRELAND) LIMITED | N/A | N/A |
CIT AVIATION FINANCE II (UK) LIMITED | Company is dissolved | View Report |
SR TECHNICS SWITZERLAND LTD | N/A | N/A |
ARMAC AEROSPACE LIMITED | N/A | N/A |
SR TECHNICS AIRCRAFT DESIGN SERVICES LIMITED | N/A | N/A |
SR TECHNICS AIRFOIL SERVICES LIMITED | N/A | N/A |
SR TECHNICS IRELAND LIMITED | N/A | N/A |
SR TECHNICS UK LIMITED | Active - Accounts Filed | View Report |
SR TECHNICS COMPONENTS UK LIMITED | Non-Trading | View Report |
SWISSPORT CARGO SERVICES HOLDING BV | N/A | N/A |
SWISSPORT CARGO SERVICES UK LTD | Active - Accounts Filed | View Report |
BRADFORD SWISSPORT LIMITED | Active - Accounts Filed | View Report |
SWISSPORT HOLDING BV | N/A | N/A |
SWISSPORT IRELAND LIMITED | N/A | N/A |
KNIGHTS CLEANING SERVICES LIMITED | N/A | N/A |
SWISSPORT INTERNATIONAL AG | N/A | N/A |
SWISSPORT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
SWISSPORT GROUP UK LIMITED | Active - Accounts Filed | View Report |
HEATHROW CARGO HANDLING LIMITED | Active - Accounts Filed | View Report |
SWISSPORT GB LIMITED | Active - Accounts Filed | View Report |
FLIGHTCARE MULTISERVICES UK LIMITED | Non-Trading | View Report |
FLIGHTCARE MULTISERVICES IRELAND LIMITED | N/A | N/A |
SHAMROCK LOGISTICS LIMITED | Non-Trading | View Report |
SWISSPORT FUELLING LTD | Active - Accounts Filed | View Report |
SWISSPORT PENSION TRUSTEE LIMITED | Non-Trading | View Report |
SWISSPORTALD LIMITED | Active - Accounts Filed | View Report |
SWISSPORT HOLDINGS LIMITED | Non-Trading | View Report |
SWISSPORT LTD | Non-Trading | View Report |
SWISSPORT STANSTED LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2024 | Event: New Accounts filed |
Date: 19/08/2024 | Event: Shaun Nicholas Weston (927635511) has left the board |
Date: 02/08/2024 | Event: New Board Member Pritesh Dattani (932557437) Appointed |
Date: 19/04/2024 | Event: New Accounts filed |
Date: 08/04/2024 | Event: Karen Cox (930831854) has left the board |
Date: 08/04/2024 | Event: Simon Martin Harrop (929376165) has left the board |
Date: 08/04/2024 | Event: New Board Member Christopher Rayner (932136057) Appointed |
Date: 08/04/2024 | Event: New Board Member Roger Arthur Worrell (932087674) Appointed |
Date: 21/02/2024 | Event: New Board Member Paul Joseph Tierney (917453124) Appointed |
Date: 21/02/2024 | Event: Christopher James Evans (917369456) has left the board |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Board Member Karen Cox (930831854) Appointed |
Date: 27/04/2023 | Event: Jude Winstanley (920002311) has left the board |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: Sharon Louise Jevans (927635512) has left the board |
Date: 12/04/2022 | Event: New Board Member Simon Martin Harrop (929376165) Appointed |
Date: 24/12/2021 | Event: Liam James McElroy (927311128) has left the board |
Date: 24/12/2021 | Event: New Board Member Jude Winstanley (920002311) Appointed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Board Member Errol Daniel McGlothan (916598647) Appointed |
Date: 19/11/2020 | Event: Errol Daniel McGlothan (927635513) has left the board |
Date: 12/11/2020 | Event: New Board Member Mignon Louise Buckingham (907949366) Appointed |
Date: 12/11/2020 | Event: Jason Christopher Holt (925792109) has left the board |
Date: 12/11/2020 | Event: Benjamin Joseph Holme Kay (912514121) has left the board |
Date: 12/11/2020 | Event: Stephen John Pinches (907147108) has left the board |
Date: 12/11/2020 | Event: New Board Member Errol Daniel McGlothan (927635513) Appointed |
Date: 12/11/2020 | Event: New Board Member Sharon Louise Jevans (927635512) Appointed |
Date: 12/11/2020 | Event: New Board Member Shaun Nicholas Weston (927635511) Appointed |
Date: 12/11/2020 | Event: New Board Member Liam James McElroy (927311128) Appointed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: Luzius Wirth (921534508) has left the board |
Date: 22/05/2019 | Event: New Board Member Jason Christopher Holt (925792109) Appointed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: Nils Pries Knudsen (923387035) has left the board |
Date: 02/11/2017 | Event: New Board Member Benjamin Joseph Holme Kay (912514121) Appointed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 21/06/2017 | Event: New Board Member Nils Pries Knudsen (923387035) Appointed |
Date: 09/06/2017 | Event: Thomas Watt (912765122) has left the board |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: Philip Joseph Foster (919545031) has left the board |
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