SA

SSP AIR LIMITED

Active

Company number 01656785

London, United Kingdom · Incorporated 5 August 1982

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRONSHIP LIMITED · 5 August 1982 – 29 October 1982

SAS CATERING RESTAURANT LIMITED · 29 October 1982 – 2 May 1986

SAS SERVICE PARTNER RESTAURANTS LIMITED · 2 May 1986 – 24 September 1993

SCANDINAVIAN SERVICE PARTNER RESTAURANTS LIMITED · 24 September 1993 – 27 February 1997

SELECT SERVICE PARTNER AIRPORT RESTAURANTS LTD · 27 February 1997 – 21 March 2002

SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTSLIMITED · 21 March 2002 – 16 November 2004

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
5 February 2026
Next due
19 February 2027
6 months left

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
Ssp Financing Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Accounts With Accounts Type Dormant
Accounts
17 June 2023 View
Change Person Secretary Company With Change Date
Officers
22 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Statement Of Companys Objects
Change Of Constitution
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 July 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
7 February 2014 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Move Registers To Registered Office Company
Address
11 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Appoint Person Director Company With Name
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Move Registers To Sail Company
Address
20 August 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Resolution
Resolution
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 July 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Resolution
Resolution
21 February 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Dormant
Accounts
25 February 2005 View
Legacy
Officers
23 November 2004 View
Certificate Change Of Name Company
Change Of Name
16 November 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
3 April 2002 View
Certificate Change Of Name Company
Change Of Name
21 March 2002 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Address
25 September 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Address
21 November 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Address
20 April 2000 View
Legacy
Address
20 April 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
13 July 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Annual Return
25 March 1997 View
Certificate Change Of Name Company
Change Of Name
26 February 1997 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Annual Return
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
22 August 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Accounts
7 October 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
7 October 1993 View
Certificate Change Of Name Company
Change Of Name
23 September 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
23 March 1993 View
Legacy
Officers
7 May 1992 View
Accounts With Accounts Type Full
Accounts
28 April 1992 View
Legacy
Annual Return
28 April 1992 View
Legacy
Officers
22 May 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Annual Return
22 April 1991 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
5 June 1989 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Legacy
Annual Return
31 March 1989 View
Accounts With Accounts Type Full
Accounts
25 November 1988 View
Legacy
Annual Return
25 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Accounts
13 October 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Annual Return
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 July 1986 View
Legacy
Annual Return
10 July 1986 View
Accounts With Made Up Date
Accounts
12 September 1985 View
Certificate Change Of Name Company
Change Of Name
29 October 1982 View
Miscellaneous
Miscellaneous
5 August 1982 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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