SOUTH WEST AIRPORTS LIMITED

Address

SOUTH WEST AIRPORTS LIMITED
BRISTOL AIRPORT
BRISTOL
BS48 3DY
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
05403045
Incorporation Date:
24 Mar 2005 (13 Years old)
Financial Year End:
31 Dec
Capital:
£50,000,003.00 on 8 Jun 2018
For period ending:
31 Dec 2017
Filed on:
23 Apr 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2016
Filed on:
21 Apr 2016
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Information correct as of: 10 Oct 2018 - Check for updates

Map


Recently Filed Documents - 136 available


Directors and Secretaries

James Adam
29 Jan 2015 ⇒ Present ( 3 Years ) Director
29 Jan 2015 ⇒ Present ( 3 Years ) Director
Martyn Booth
26 Apr 2012 ⇒ Present ( 6 Years ) Director
John Bruen
21 Nov 2013 ⇒ Present ( 4 Years ) Director
Luke Bugeja
14 Dec 2011 ⇒ Present ( 6 Years ) Director
Simon Geere
13 Oct 2009 ⇒ Present ( 9 Years ) Director
David Kerr
18 Apr 2018 ⇒ Present ( 6 Months ) Director
Janis Kong
23 Oct 2014 ⇒ Present ( 3 Years ) Director
James Mcauliffe
6 Feb 2014 ⇒ Present ( 4 Years ) Company Secretary
David Mcgraw
29 Jan 2015 ⇒ Present ( 3 Years ) Director
Ovalsec Limited
3 Jun 2007 ⇒ Present ( 11 Years ) Nominated Secretary
John Stent
22 Apr 2010 ⇒ Present ( 8 Years ) Director
Elizabeth Waddell
29 Jan 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 13 May 2015

Previous Company Names

SEQUINPLACE LIMITED
Changed 10 May 2005

Previous Addresses

ADMINISTRATION BUILDING
BRISTOL INTERNATIONAL AIRPORT
BRISTOL
BS48 3DY
Changed 26 Mar 2010

2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
Changed 20 Apr 2006

BRISTOL INTERNATIONAL AIRPORT
BRISTOL
BS48 3DY
Changed 7 Jun 2005

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 17 May 2005


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
15 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 23 Apr 2018 4
31 Dec 2016 19 Apr 2017 4
31 Dec 2015 17 May 2016 5
31 Dec 2014 27 Apr 2015 4
31 Dec 2013 14 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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