Introduction
Watch Company
A
AIRPORT SERVICES & INSTALLATIONS LIMITED
AIRPORT SERVICES & INSTALLATIONS LIMITED is an active company incorporated on 19 February 2019 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. AIRPORT SERVICES & INSTALLATIONS LIMITED was registered 7 years ago.(SIC: 52230)
Status
active
Active since 7 years ago
Company No
11834052
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
590 Green Lanes London, N13 5RY,
Previous Addresses
The Old Stables Foxhole Lane Wadhurst East Sussex TN5 6NB England
From: 13 May 2019To: 16 August 2023
Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom
From: 19 February 2019To: 13 May 2019
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MILLEST, James Maurice
ActiveGreen Lanes, LondonN13 5RY
Born May 1983
Director
Appointed 07 May 2019
MILLEST, James Maurice
Green Lanes, LondonN13 5RY
Born May 1983
Director
07 May 2019
Active
OLLIFFE, Ronald Daniel John
ActiveGreen Lanes, LondonN13 5RY
Born October 1962
Director
Appointed 19 Feb 2019
OLLIFFE, Ronald Daniel John
Green Lanes, LondonN13 5RY
Born October 1962
Director
19 Feb 2019
Active
PEY, Thomas Martin, Dr
ResignedFoxhole Lane, WadhurstTN5 6NB
Born June 1953
Director
Appointed 07 May 2019
Resigned 30 Jun 2020
PEY, Thomas Martin, Dr
Foxhole Lane, WadhurstTN5 6NB
Born June 1953
Director
07 May 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Green Lanes, LondonN13 5RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2025
Asi Holdings Incorporated Limited
Green Lanes, LondonN13 5RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2025
Active
Mr Ronald Daniel John Olliffe
CeasedGreen Lanes, LondonN13 5RY
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2019
Ceased 28 Apr 2025
Mr Ronald Daniel John Olliffe
Green Lanes, LondonN13 5RY
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2019
Ceased 28 Apr 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2019
13 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2019