AI

ACL INTERNATIONAL COORDINATION LIMITED

Active

Company number 08998953

Staines-Upon-Thames, England · Incorporated 15 April 2014

Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

Last updated on 4 September 2026

Service activities incidental to air transportation · SIC 52230

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Capital table

Updated on 4 September 2026
  • AIRPORT COORDINATION LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AIRPORT COORDINATION LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Airport Coordination Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Accounts With Accounts Type Small
Accounts
24 February 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Resolution
Resolution
4 December 2025 View
Memorandum Articles
Incorporation
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Accounts With Accounts Type Small
Accounts
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Small
Accounts
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Memorandum Articles
Incorporation
12 February 2024 View
Resolution
Resolution
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Small
Accounts
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Small
Accounts
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Accounts With Accounts Type Small
Accounts
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Accounts With Accounts Type Small
Accounts
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Small
Accounts
15 January 2016 View
Resolution
Resolution
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 March 2015 View
Memorandum Articles
Incorporation
2 March 2015 View
Resolution
Resolution
2 March 2015 View
Resolution
Resolution
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2014 View
Incorporation Company
Incorporation
15 April 2014 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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