Company information:
Transdev Airport Services Limited (No: 11893824)
Address: HEATHROW COACH CENTRE SIPSON ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0HN, ENGLAND
Status: Active
Incorporated: 20-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: ANDREW BROWN ( DOB: Nov-1971 From: Apr-2023 )
Current Director: GUILLAUME ROBERT EMILIEN CHANUSSOT ( DOB: Feb-1983 From: Dec-2023 )
Current Director: PIERRE JAFFARD ( DOB: Feb-1975 From: Jul-2021 )
Current Director: PIERRE JAFFARD ( DOB: Feb-1975 From: Jul-2021 )
Current Director: SIOBHAN MARY MORRELL ( DOB: May-1977 From: Jan-2020 )
Current Director: REBECCA JEAN MUPITA ( DOB: May-1979 From: Mar-2019 )
Current Director: LOUIS FREDERIC MARIE JOSEPH RAMBAUD ( DOB: Jul-1988 From: Jan-2020 )
Current Director: FERGUS ROBERTSON-HOWARD ( DOB: May-1964 From: Mar-2019 )
Resigned Director: PETER IAN BROGDEN ( DOB: Jun-1953 From: Mar-2019 To: Feb-2020 )
Resigned Director: MARK ALAN DALE ( DOB: May-1976 From: Jul-2021 To: Jan-2023 )
Resigned Director: DAVID GERARD HORGAN ( DOB: Feb-1982 From: Jan-2020 To: Jun-2021 )
Resigned Director: SIOBHAN MARY MORRELL ( DOB: May-1977 From: Jan-2020 To: Aug-2021 )
Resigned Director: LOUIS FREDERIC MARIE JOSEPH RAMBAUD ( DOB: Jul-1988 From: Jan-2020 To: Jun-2021 )
Resigned Director: FERGUSON ROBERTSON-HOWARD ( DOB: May-1964 From: Mar-2019 To: Jan-2020 )
Resigned Secretary: MARK ALAN DALE ( From: Mar-2020 To: Jan-2023 )
Persons of Significant Control:
Transdev Plc, Cavendish House 91-93 Cavendish Street, Keighley, BD21 3DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-20)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Current assets | 600 | 600.0 |
| Current assets / Cash at bank and on hand | 600 | 600.0 |
| Net current assets (liabilities) | 1 | 1.0 |
| Total assets less current liabilities | 1 | 1.0 |
| Net assets (liabilities) | 1 | 1.0 |
| Equity / share capital and reserves | 1 | 1.0 |