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Airplus International Limited

Airplus International Limited is an active company incorporated on 28 May 2002 with the registered office located in London, Greater London. Airplus International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04449144
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Building 4 566 Chiswick High Road
Chiswick Park
London
W4 5YE
Same address for the past 7 years
Telephone
02089944725
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Global Head Of Business Development • British • Lives in France • Born in Dec 1971
Director • Global Director Of Operations • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Feb 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.79M
Increased by £3.47M (+23%)
Turnover
£21.8M
Increased by £5.16M (+31%)
Employees
41
Increased by 8 (+24%)
Total Assets
£99.07M
Increased by £18M (+22%)
Total Liabilities
-£83.32M
Increased by £15.83M (+23%)
Net Assets
£15.75M
Increased by £2.17M (+16%)
Debt Ratio (%)
84%
Increased by 0.85% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Paul Grant Spelman Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Notification of PSC Statement
1 Year Ago on 30 Aug 2024
Skandinaviska Enskilda Banken Ab (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Deutsche Lufthansa Ag (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Frederic Cyril Baup Appointed
1 Year 3 Months Ago on 25 Jun 2024
Caroline Elizabeth Alison Haywood Appointed
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 13 Sep 2023
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Documents
Notification of Skandinaviska Enskilda Banken Ab as a person with significant control on 31 July 2024
Submitted on 13 Jun 2025
Withdrawal of a person with significant control statement on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 13 Jun 2025
Termination of appointment of Paul Grant Spelman as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 30 Aug 2024
Cessation of Deutsche Lufthansa Ag as a person with significant control on 31 July 2024
Submitted on 30 Aug 2024
Appointment of Caroline Elizabeth Alison Haywood as a director on 25 June 2024
Submitted on 4 Jul 2024
Appointment of Frederic Cyril Baup as a director on 25 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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