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Airport Coordination Limited

Airport Coordination Limited is an active company incorporated on 22 April 1991 with the registered office located in Staines-upon-Thames, Surrey. Airport Coordination Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02603583
Private limited by guarantee without share capital
Age
34 years
Incorporated 22 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Rourke House
Kingsbury Crescent
Staines-Upon-Thames
TW18 3BA
England
Address changed on 15 Sep 2021 (3 years ago)
Previous address was Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT England
Telephone
02085640600
Email
Available in Endole App
Website
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1969
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1967
Director • British,irish • Lives in England • Born in Aug 1960
Director • Chief Executive • British • Lives in England • Born in Aug 1979
Director • Solicitor • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
ACL International Coordination Limited
Mrs Debra Bowen Rees, Mr Brendan Kelly, and 11 more are mutual people.
Active
Francis Holland (Church Of England) Schools Trust(The)
Dr Simon Joseph Edward Hay is a mutual person.
Active
Tui Airways Limited
Mr Brendan Kelly is a mutual person.
Active
Tokio Marine Kiln Syndicates Limited
Valerie Maria Gordon-Walker is a mutual person.
Active
Watercress Line Heritage Railway Trust Limited
Mr Neil Trevor Garwood is a mutual person.
Active
DWR Cymru Cyfyngedig
Mrs Debra Bowen Rees is a mutual person.
Active
Bishop's Mansions Limited
Ailsa Elizabeth Beaton is a mutual person.
Active
Ge Aerospace Pension Trustees Limited
Ailsa Elizabeth Beaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £823K (+45%)
Turnover
£4.92M
Increased by £315.06K (+7%)
Employees
45
Increased by 2 (+5%)
Total Assets
£5.73M
Increased by £353.26K (+7%)
Total Liabilities
-£2.64M
Increased by £274.14K (+12%)
Net Assets
£3.09M
Increased by £79.12K (+3%)
Debt Ratio (%)
46%
Increased by 2.07% (+5%)
Latest Activity
Ahsan Gulabkhan Resigned
1 Month Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Mrs Kathleen Poole Details Changed
4 Months Ago on 10 Apr 2025
Group Accounts Submitted
6 Months Ago on 21 Feb 2025
Mrs Kathleen Poole Appointed
11 Months Ago on 1 Oct 2024
Dr Simon Joseph Edward Hay Appointed
11 Months Ago on 1 Oct 2024
Valerie Maria Gordon-Walker Resigned
11 Months Ago on 30 Sep 2024
Ailsa Elizabeth Beaton Resigned
11 Months Ago on 30 Sep 2024
Mrs Lesley Ruth Cowley Details Changed
11 Months Ago on 12 Sep 2024
Mr Ian Richard Fry Appointed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Termination of appointment of Ahsan Gulabkhan as a director on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mrs Kathleen Poole on 10 April 2025
Submitted on 10 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 21 Feb 2025
Termination of appointment of Ailsa Elizabeth Beaton as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Dr Simon Joseph Edward Hay as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Valerie Maria Gordon-Walker as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Kathleen Poole as a director on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Lesley Ruth Cowley on 12 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Johanna Clarke as a secretary on 30 June 2024
Submitted on 2 Jul 2024
Repayment History
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