SSP AIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 05/06/255 June 2025 New | Termination of appointment of Miles Eric Collins as a director on 2025-05-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-27 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 17/08/2317 August 2023 | Director's details changed for Mr Rolf Geling on 2023-07-28 |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 22/02/2322 February 2023 | Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16 |
| 21/02/2321 February 2023 | Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16 |
| 21/02/2321 February 2023 | Termination of appointment of Helen Byrne as a secretary on 2023-02-16 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Richard Lewis as a director on 2023-01-14 |
| 25/01/2325 January 2023 | Appointment of Kari Daniels as a director on 2023-01-23 |
| 13/12/2213 December 2022 | Termination of appointment of Neil Stephen Campbell as a director on 2022-10-07 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 26/10/2126 October 2021 | Termination of appointment of Roger Arthur Worrell as a director on 2021-09-30 |
| 26/10/2126 October 2021 | Appointment of Mr Rolf Geling as a director on 2021-10-25 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 169 EUSTON ROAD LONDON NW1 2AE |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED ROGER ARTHUR WORRELL |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR RICHARD LEWIS |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 26/09/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 27/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR NEIL STEPHEN CAMPBELL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 28/09/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 24/09/14 |
| 13/03/1513 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR SIMON SMITH |
| 31/03/1431 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 25/09/13 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 10/12/2013 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 10/12/2013 |
| 11/12/1311 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013 |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 26/09/12 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED LUKE LOGAN TAIT |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING |
| 17/05/1217 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 28/09/11 |
| 28/03/1128 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 29/09/10 |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MRS HELEN BYRNE |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | DIR PERMITTED AUTHORISE ANY CONFLICT SECTION 175(5)(A) 30/11/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS INKSTER |
| 05/06/095 June 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JOEL DAVID BROOK |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ANTHONY JOHN KEATING |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KEATING |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE LEE |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | RE DIVIDEND AGREEMENT 31/01/06 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTS LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED SELECT SERVICE PARTNER AIRPORT R ESTAURANTS LTD CERTIFICATE ISSUED ON 21/03/02 |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 30/03/01 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: MANCHESTER INTERNATIONAL AIRPORT TERMINAL 1B MANCHESTER M90 3NT |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED SCANDINAVIAN SERVICE PARTNER RES TAURANTS LIMITED CERTIFICATE ISSUED ON 27/02/97 |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/04/9628 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/04/953 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED SAS SERVICE PARTNER RESTAURANTS LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | SECRETARY RESIGNED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | NEW SECRETARY APPOINTED |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 12/09/8512 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 29/10/8229 October 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/82 |
| 05/08/825 August 1982 | CERTIFICATE OF INCORPORATION |
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