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 (11 Years old)
Financial Year End:
31 Dec
Capital:
£50,000,003.00 on 21 Apr 2016
For period ending:
31 Dec 2015
Filed on:
17 May 2016
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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: 3 Dec 2016 - Check for updates

Map


Recently Filed Documents - 127 available


Directors and Secretaries

James Adam
29 Jan 2015 ⇒ Present ( 1 Year ) Director
Luke Bugeja
14 Dec 2011 ⇒ Present ( 4 Years ) Director
Janis Kong
23 Oct 2014 ⇒ Present ( 2 Years ) Director
James Mcauliffe
6 Feb 2014 ⇒ Present ( 2 Years ) Company Secretary
David Mcgraw
29 Jan 2015 ⇒ Present ( 1 Year ) Director
Elizabeth Waddell
29 Jan 2015 ⇒ Present ( 1 Year ) 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.southwestairports.co.uk
www.southwestairports.com
www.southwestairports.holdings
www.southwestairports.financial
www.southwestairports.fund
www.southwestairports.services
www.southwestairports.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
24 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 17 May 2016 5
31 Dec 2014 27 Apr 2015 4
31 Dec 2013 14 May 2014 5
31 Dec 2012 10 Apr 2013 4
31 Dec 2011 3 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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127 other company documents are available

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