Airport Coordination Limited
Company Profile
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SmallAirport Coordination Limited
02603583•Private Ltd By Guarantee W/O Share Cap
Rourke House Kingsbury Crescent, Staines-Upon-Thames, TW183BA
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Incorporated
22/04/1991
Company Age
35 years
Directors
12
Employees
47
SIC Code
52230
Risk
very low risk
Company Overview
Registration, classification & business activity
Airport Coordination Limited (02603583) is a private ltd by guarantee w/o share cap incorporated on 22/04/1991 (35 years old) and registered in staines-upon-thames, TW183BA. The company operates under SIC code 52230 and is classified as Small.
Airport coordination limited (acl) is a world leading independent schedule coordination company.acl is the coordinator of choice for 72 airports from global hubs with constrained capacity to smaller regional airports seeking to develop their networks. we coordinate 3.9 million flights carrying over ...
Private Ltd By Guarantee W/O Share Cap
SIC: 52230
Small
Incorporated 22/04/1991
TW183BA
47 employees
Financial Overview
Total Assets
£6.52M
Liabilities
£3.30M
Net Assets
£3.22M
Turnover
£5.65M
Cash
£4.44M
Key Metrics
47
Employees
12
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Resolution
Category:Resolution
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Resolution
Category:Resolution
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Resolution
Category:Resolution
Date:21-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date24/02/2026
Latest Accounts30/09/2025
Trading Addresses
Room 510 Tower Block, Tower Road, Manchester Airport, Manchester, M902BA
Room 813/4, Norfolk House, South Terminal, Horley, Surrey, RH60NN
Rourke House, 3 Watermans Business Park, Kingsbury Crescent, Staines-Upon-Thames, TW183BARegistered
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