Southampton International Airport Limited
Company Profile
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MediumSouthampton International Airport Limited
02431858•Private Limited With Share Capital
Southampton Airport Wide Lane, Southampton, SO182NL
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Incorporated
12/10/1989
Company Age
36 years
Directors
12
Employees
66
SIC Code
51101
Risk
low risk
Company Overview
Registration, classification & business activity
Southampton International Airport Limited (02431858) is a private limited with share capital incorporated on 12/10/1989 (36 years old) and registered in southampton, SO182NL. The company operates under SIC code 51101 and is classified as Medium.
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Private Limited With Share Capital
SIC: 51101
Medium
Incorporated 12/10/1989
SO182NL
66 employees
Financial Overview
Total Assets
£103.89M
Liabilities
£67.62M
Net Assets
£36.27M
Turnover
£18.46M
Cash
£0
Key Metrics
66
Employees
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wide Lane, Southampton International Airport, Southampton, Hampshire, SO182NLRegistered
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Contact
02089390740
Southampton Airport Wide Lane, Southampton, SO182NL