Introduction
Watch Company
L
LONDON SOUTHEND AVIATION SERVICES LIMITED
LONDON SOUTHEND AVIATION SERVICES LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Southend-On-Sea. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. LONDON SOUTHEND AVIATION SERVICES LIMITED was registered 3 years ago.(SIC: 52230)
Status
active
Active since 3 years ago
Company No
14245109
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
STAR HANDLING (SOUTHEND) LIMITED
From: 20 July 2022To: 23 May 2023
Address
London Southend Airport London Southend Airport Southend-On-Sea, SS2 6YF,
Previous Addresses
Third Floor 15 Stratford Place London W1C 1BE United Kingdom
From: 20 July 2022To: 26 April 2024
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
DE RUN, Hamish
ActiveLondon Southend Airport, Southend-On-SeaSS2 6YF
Born November 1976
Director
Appointed 05 Aug 2024
DE RUN, Hamish
London Southend Airport, Southend-On-SeaSS2 6YF
Born November 1976
Director
05 Aug 2024
Active
GARTON, Christopher Charles
ActiveLondon Southend Airport, Southend-On-SeaSS2 6YF
Born March 1961
Director
Appointed 05 Aug 2024
GARTON, Christopher Charles
London Southend Airport, Southend-On-SeaSS2 6YF
Born March 1961
Director
05 Aug 2024
Active
HOSKINS, Richard
ActivePennsylvania Ave Nw, Washington Dc 20004.
Born May 1967
Director
Appointed 05 Aug 2024
HOSKINS, Richard
Pennsylvania Ave Nw, Washington Dc 20004.
Born May 1967
Director
05 Aug 2024
Active
LYNN, Catherine Susan, Ms.
ActiveLondon Southend Airport, Southend-On-SeaSS2 6YF
Born April 1964
Director
Appointed 05 Aug 2024
LYNN, Catherine Susan, Ms.
London Southend Airport, Southend-On-SeaSS2 6YF
Born April 1964
Director
05 Aug 2024
Active
DILWORTH, Nicholas Anthony
ResignedLondon Southend Airport, Southend-On-SeaSS2 6YF
Born April 1973
Director
Appointed 20 Jul 2022
Resigned 14 May 2024
DILWORTH, Nicholas Anthony
London Southend Airport, Southend-On-SeaSS2 6YF
Born April 1973
Director
20 Jul 2022
Resigned 14 May 2024
Resigned
GIRDWOOD, Lewis Ian
Resigned15 Stratford Place, LondonW1C 1BE
Born July 1967
Director
Appointed 20 Jul 2022
Resigned 24 Jul 2023
GIRDWOOD, Lewis Ian
15 Stratford Place, LondonW1C 1BE
Born July 1967
Director
20 Jul 2022
Resigned 24 Jul 2023
Resigned
GREWOCK, Philip David
ResignedLondon Southend Airport, Southend-On-SeaSS2 6YF
Born July 1984
Director
Appointed 14 May 2024
Resigned 05 Aug 2024
GREWOCK, Philip David
London Southend Airport, Southend-On-SeaSS2 6YF
Born July 1984
Director
14 May 2024
Resigned 05 Aug 2024
Resigned
QUNASH, Lubna
ResignedSt. James's Market, LondonSW1Y 4AH
Born November 1979
Director
Appointed 05 Aug 2024
Resigned 07 Apr 2025
QUNASH, Lubna
St. James's Market, LondonSW1Y 4AH
Born November 1979
Director
05 Aug 2024
Resigned 07 Apr 2025
Resigned
UPTON, John Andrew
ResignedLondon Southend Airport, Southend-On-SeaSS2 6YF
Born March 1974
Director
Appointed 14 Jun 2023
Resigned 12 Jul 2024
UPTON, John Andrew
London Southend Airport, Southend-On-SeaSS2 6YF
Born March 1974
Director
14 Jun 2023
Resigned 12 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Southend Airport, Southend-On-SeaSS2 6YF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
London Southend Airport Company Limited
London Southend Airport, Southend-On-SeaSS2 6YF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Esken Aviation Limited
Ceased15 Stratford Place, LondonW1C 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Ceased 18 Jul 2024
Esken Aviation Limited
15 Stratford Place, LondonW1C 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Ceased 18 Jul 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
29 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2024
29 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
26 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 May 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022