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Transdev Airport Services Limited

Transdev Airport Services Limited is an active company incorporated on 20 March 2019 with the registered office located in West Drayton, Greater London. Transdev Airport Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11893824
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Heathrow Coach Centre Sipson Road
Sipson
West Drayton
Middlesex
UB7 0HN
England
Same address for the past 4 years
Telephone
01582 572148
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1971
Director • French • Lives in Portugal • Born in Feb 1975
Director • Company Managing Director • British • Lives in UK • Born in May 1979
Director • Chief Executive • French • Lives in England • Born in Feb 1983
Transdev Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transdev Blazefield Limited
Pierre Jaffard, Andrew Brown, and 1 more are mutual people.
Active
Transdev Plc
Pierre Jaffard, Andrew Brown, and 1 more are mutual people.
Active
Connex South Eastern
Pierre Jaffard, Andrew Brown, and 1 more are mutual people.
Active
Transdev Tram UK Limited
Pierre Jaffard, Andrew Brown, and 1 more are mutual people.
Active
Trident-Heritage Limited
Pierre Jaffard, Andrew Brown, and 1 more are mutual people.
Active
Comet Car Hire (CCH) Limited
Pierre Jaffard, Andrew Brown, and 1 more are mutual people.
Active
Burnley & Pendle Travel Limited
Andrew Brown and Guillaume Robert Emilien Chanussot are mutual people.
Active
Rossendale Transport Limited
Andrew Brown and Guillaume Robert Emilien Chanussot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.78M
Increased by £666K (+4%)
Turnover
£41.79M
Increased by £8.1M (+24%)
Employees
308
Increased by 62 (+25%)
Total Assets
£37.07M
Increased by £3.19M (+9%)
Total Liabilities
-£27.97M
Increased by £860K (+3%)
Net Assets
£9.1M
Increased by £2.33M (+34%)
Debt Ratio (%)
75%
Decreased by 4.56% (-6%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Mr Guillaume Robert Emilien Chanussot Details Changed
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Pierre Jaffard Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Guillaume Robert Emilien Chanussot Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Andrew Brown Appointed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 13 Aug 2025
Director's details changed for Mr Guillaume Robert Emilien Chanussot on 12 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 21 Aug 2024
Termination of appointment of Pierre Jaffard as a director on 15 July 2024
Submitted on 23 Jul 2024
Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 1 December 2023
Submitted on 17 Dec 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 19 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Mr Andrew Brown as a director on 3 April 2023
Submitted on 11 May 2023
Repayment History
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