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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 (9 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 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 (5 months remaining)
Contact
Address
Rourke House
Kingsbury Crescent
Staines-Upon-Thames
TW18 3BA
England
Same address for the past 4 years
Telephone
02085640600
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1967
Director • Chief People Officer • British • Lives in England • Born in Sep 1963
Director • Lawyer • British • Lives in England • Born in Sep 1977
Director • Airline General Manager • British • Lives in England • Born in Mar 1988
Director • Irish • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
ACL International Coordination Limited
Debra Bowen Rees, Ian Chambers, and 9 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
Brendan Kelly is a mutual person.
Active
Watercress Line Heritage Railway Trust Limited
Neil Trevor Garwood is a mutual person.
Active
DWR Cymru Cyfyngedig
Debra Bowen Rees is a mutual person.
Active
Heathrow Hydrant Operating Company Limited
Gavin Joseph Molloy is a mutual person.
Active
Delib Limited
Dr Simon Joseph Edward Hay is a mutual person.
Active
Herts For Learning Limited
Dr Simon Joseph Edward Hay 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
Dr Simon Joseph Edward Hay Details Changed
15 Days Ago on 7 Jan 2026
Mr Richard Simon Deakin Appointed
21 Days Ago on 1 Jan 2026
Lesley Ruth Cowley Resigned
22 Days Ago on 31 Dec 2025
Mrs Abigail Cox Appointed
4 Months Ago on 15 Sep 2025
Ahsan Gulabkhan Resigned
6 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 21 May 2025
Mrs Kathleen Poole Details Changed
9 Months Ago on 10 Apr 2025
Group Accounts Submitted
11 Months Ago on 21 Feb 2025
Mrs Kathleen Poole Appointed
1 Year 3 Months Ago on 1 Oct 2024
Dr Simon Joseph Edward Hay Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Director's details changed for Dr Simon Joseph Edward Hay on 7 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Richard Simon Deakin as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Lesley Ruth Cowley as a director on 31 December 2025
Submitted on 5 Jan 2026
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Appointment of Mrs Abigail Cox as a director on 15 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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