TA

TRANSDEV AIRPORT SERVICES LIMITED

Active

Company number 11893824

West Drayton, England · Incorporated 20 March 2019

Heathrow Coach Centre Sipson Road, Sipson, West Drayton, Middlesex, UB7 0HN, England

Last updated on 26 March 2026

Maintenance and repair of motor vehicles · SIC 45200

Other passenger land transport · SIC 49390

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Transdev Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2022 View
Accounts With Accounts Type Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2019 View
Incorporation Company
Incorporation
20 March 2019 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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