SSP AIR LIMITED
Non-Trading
General Information
NAME
SSP AIR LIMITED
COMPANY NUMBER
01656785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/1982
(42 years and 3 months old)
WEBSITE
http://foodtravelexperts.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
27/09/2023
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PREVIOUS NAMES
21/03/2002
16/11/2004
SELECT SERVICE PARTNER AIRPORT & MARINE RESTAURANTS LIMITED
View all previous names
LONDON
NW1 7HW
Telephone: 02075433300
TPS: No
4th Floor
Commonwealth House
Chicago Avenue
Manchester
M90 3SP
Telephone: 4893106
Cams Hall Cams Hill
Fareham
Hampshire
PO16 8AB
Glasgow Airport
Abbotsinch
Paisley
Renfrewshire
PA3 2TD
Jacksons Landing
Hartlepool
Cleveland
TS24 0XN
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
NW1 7HW
Main Terminal Building
East Midlands Airport
Castle Donington
Derby, Derbyshire
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSP FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| SSP AIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SSP AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSP AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSP AIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/10/2006 - Present (18 years and 1 months) Secretary: 15/06/2006 - Present (18 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 28 Past: 76 |
View Report |
|
17/10/2006 - Present (18 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 27 Past: 71 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 23/02/2023 | Helen Byrne (914971759) has left the board |
| 23/02/2023 | New Company Secretary Fiona Scattergood (930585866) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Kari Daniels (930470439) Appointed |
| 27/01/2023 | Richard Lewis (926471394) has left the board |
| 27/01/2023 | New Board Member Kari Daniels (930470441) Appointed |
| 15/12/2022 | Neil Stephen Campbell (923638935) has left the board |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 28/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 28/10/2021 | Roger Arthur Worrell (926471385) has left the board |
| 28/10/2021 | New Board Member Rolf Geling (928778073) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Roger Arthur Worrell (926471385) Appointed |
| 27/11/2019 | New Board Member Richard Lewis (926471394) Appointed |
| 27/11/2019 | Simon Smith (919540144) has left the board |
| 10/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Neil Stephen Campbell (923638935) Appointed |
| 16/08/2017 | Luke Logan Tait (910339577) has left the board |
| 01/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 23/07/2015 | Joel David Brook (910610752) has left the board |
| 10/07/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 03/03/2015 | Mark Rainbow (911669779) has left the board |
| 03/03/2015 | New Board Member Simon Smith (919540144) Appointed |
| 04/04/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 07/11/2012 | New Board Member Luke Logan Tait (910339577) Appointed |
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