EA

EUREST AIRPORT SERVICES LIMITED

Active

Company number 01305575

Rubery Birmingham · Incorporated 29 March 1977

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITELEY SECURITY SERVICES LIMITED · 29 March 1977 – 26 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Contract Services (U.K.) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Compass Security Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
26 July 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Address
24 September 2001 View
Accounts With Accounts Type Dormant
Accounts
2 August 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Dormant
Accounts
19 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Address
20 April 2000 View
Legacy
Address
20 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
5 April 2000 View
Accounts With Accounts Type Dormant
Accounts
26 July 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
28 July 1998 View
Accounts With Accounts Type Dormant
Accounts
24 July 1998 View
Legacy
Annual Return
6 July 1998 View
Certificate Change Of Name Company
Change Of Name
25 September 1997 View
Legacy
Address
5 September 1997 View
Legacy
Address
5 September 1997 View
Accounts With Accounts Type Dormant
Accounts
28 July 1997 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Dormant
Accounts
27 August 1996 View
Legacy
Annual Return
4 July 1996 View
Resolution
Resolution
31 October 1995 View
Resolution
Resolution
31 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
27 September 1995 View
Accounts With Accounts Type Dormant
Accounts
20 July 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
7 November 1994 View
Accounts With Accounts Type Dormant
Accounts
21 July 1994 View
Legacy
Annual Return
11 July 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
23 August 1993 View
Accounts With Accounts Type Dormant
Accounts
3 August 1993 View
Legacy
Annual Return
3 August 1993 View
Accounts With Accounts Type Dormant
Accounts
10 August 1992 View
Legacy
Annual Return
2 July 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
11 December 1991 View
Accounts With Accounts Type Dormant
Accounts
11 October 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Officers
10 October 1990 View
Accounts With Accounts Type Dormant
Accounts
15 June 1990 View
Legacy
Annual Return
6 April 1990 View
Resolution
Resolution
5 September 1989 View
Legacy
Annual Return
31 July 1989 View
Accounts With Accounts Type Full
Accounts
7 July 1989 View
Legacy
Officers
13 January 1989 View
Accounts With Made Up Date
Accounts
26 October 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Address
8 September 1988 View
Legacy
Accounts
8 September 1988 View
Legacy
Annual Return
7 September 1988 View
Resolution
Resolution
11 March 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Officers
9 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
8 October 1987 View
Legacy
Officers
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Legacy
Address
30 December 1986 View
Legacy
Officers
9 December 1986 View
Accounts With Accounts Type Full
Accounts
7 November 1986 View
Legacy
Annual Return
7 November 1986 View
Legacy
Officers
15 August 1986 View
Incorporation Company
Incorporation
29 March 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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