TRANSDEV AIRPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSDEV AIRPORT SERVICES LIMITED
COMPANY NUMBER
11893824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
20/03/2019
(5 years and 8 months old)
WEBSITE
https://www.transdevbus.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB7 0HN
Cavendish House
91-93 Cavendish Street
Keighley
West Yorkshire
BD21 3DG
Heathrow Coach Centre
Sipson Road
Sipson
WEST DRAYTON
UB7 0HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
Credit Risk Overview
Want to learn more about TRANSDEV AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSDEV AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSDEV AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
01/12/2023 - Present (1years) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
20/03/2019 - 02/01/2020 (9 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Jun 1953 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGIS PROJECTS SA | N/A | N/A |
| EASYTRIP SERVICES IRELAND LIMITED | N/A | N/A |
| EGIS PROJECTS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Pierre Jaffard (928504861) has left the board |
| 20/12/2023 | New Board Member Guillaume Robert Emilien Chanussot (927852733) Appointed |
| 23/09/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Andrew Brown (917083008) Appointed |
| 17/01/2023 | Mark Alan Dale (928504831) has left the board |
| 16/01/2023 | Mark Alan Dale (926837542) has left the board |
| 10/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Company Secretary Mark Alan Dale (926837542) Appointed |
| 10/02/2020 | Peter Ian Brogden (908694261) has left the board |
| 13/01/2020 | Louis Frederic Marie Joseph Rambaud (926570576) has left the board |
| 13/01/2020 | Siobhan Mary Morrell (926570566) has left the board |
| 13/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570447) Appointed |
| 13/01/2020 | New Board Member Siobhan Mary Morrell (925622950) Appointed |
| 06/01/2020 | Fergus Robertson-Howard (924370997) has left the board |
| 06/01/2020 | New Board Member David Gerard Horgan (926570588) Appointed |
| 06/01/2020 | New Board Member Louis Frederic Marie Joseph Rambaud (926570576) Appointed |
| 06/01/2020 | New Board Member Siobhan Mary Morrell (926570566) Appointed |
| 15/07/2019 | Fergus Robertson-Howard (925656262) has left the board |
| 15/07/2019 | New Board Member Ferguson Robertson-Howard (924370997) Appointed |
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