Transdev Airport Services Limited
Company Profile
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MediumTransdev Airport Services Limited
11893824•Private Limited With Share Capital
Heathrow Coach Centre, Sipson Road, West Drayton, UB70HN
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Incorporated
20/03/2019
Company Age
7 years
Directors
3
Employees
308
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Transdev Airport Services Limited (11893824) is a private limited with share capital incorporated on 20/03/2019 (7 years old) and registered in west drayton, UB70HN. The company operates under SIC code 45200 and is classified as Medium.
Providing passenger transport solutions at europe’s busiest airport
Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 20/03/2019
UB70HN
308 employees
Financial Overview
Total Assets
£37.07M
Liabilities
£27.97M
Net Assets
£9.10M
Turnover
£41.78M
Cash
£16.78M
Key Metrics
308
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2019
Incorporation Company
Category:Incorporation
Date:20-03-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Heathrow Coach Centre, Sipson Road, Sipson, West Drayton, UB70HNRegistered
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