AIR SAFETY SUPPORT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AIR SAFETY SUPPORT INTERNATIONAL LIMITED
COMPANY NUMBER
04104063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
08/11/2000
(24 years and 1 months old)
WEBSITE
www.airsafety.aero
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/12/2000
17/01/2003
CAA SERVICES LIMITED
View all previous names
WEST SUSSEX
RH6 0YR
Telephone: 01293214040
TPS: No
Safety Regulation Group
Aviation House
South Area, London Gatwick Airport
GATWICK
RH6 0YR
The Portland Building
25 High Street
Crawley
West Sussex
RH10 1BG
Telephone: 214040
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 |
|---|---|---|
| CIVIL AVIATION AUTHORITY | N/A | N/A |
| AIR SAFETY SUPPORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Jennifer Victoria Ward (932509969) Appointed |
| 16/07/2024 | David Harding (926674245) has left the board |
Credit Risk Overview
Want to learn more about AIR SAFETY SUPPORT INTERNATIONAL 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 AIR SAFETY SUPPORT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR SAFETY SUPPORT INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/04/2012 - Present (12 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK SECRETARY OF STATE FOR TRANSPORT | N/A | N/A |
| CIVIL AVIATION AUTHORITY | N/A | N/A |
| AIR SAFETY SUPPORT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CAA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Jennifer Victoria Ward (932509969) Appointed |
| 16/07/2024 | David Harding (926674245) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 03/11/2023 | Maria Patricia Boyle (913750032) has left the board |
| 03/11/2023 | New Board Member Justin Rothwell (931542363) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | New Company Secretary Matthew James Bennett (930332921) Appointed |
| 16/12/2022 | Laura Milton (927411577) has left the board |
| 28/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/09/2020 | Catherine Ruth Staples (915385898) has left the board |
| 15/09/2020 | New Company Secretary Laura Milton (927411577) Appointed |
| 05/02/2020 | William Gelling (924847004) has left the board |
| 05/02/2020 | Catherine Mary Geuther (925163926) has left the board |
| 05/02/2020 | New Board Member David Harding (926674245) Appointed |
| 05/02/2020 | New Board Member Adam Pile (926672717) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 02/07/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | James Eirik Pitkethly (911192007) has left the board |
| 23/10/2018 | New Board Member Catherine Mary Geuther (925163926) Appointed |
| 03/08/2018 | New Accounts filed |
| 18/07/2018 | Joanna Mary Burden (918597975) has left the board |
| 18/07/2018 | New Board Member William Gelling (924847004) Appointed |
| 14/05/2018 | New Board Member Garrett Anthony Copeland (924620457) Appointed |
| 07/05/2018 | Roger Oke Whitefield (911911602) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Michael John Clark (919848365) has left the board |
| 06/12/2017 | New Board Member James Eirik Pitkethly (911192007) Appointed |
| 11/08/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Michael John Clark (919848365) Appointed |
| 04/06/2015 | Adam David Simmons (913529394) has left the board |
| 28/12/2014 | New Annual Return filed |
| 31/10/2014 | Timothy Colley (916428576) has left the board |
| 31/10/2014 | New Board Member Joanna Mary Burden (918597975) Appointed |
| 24/07/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 19/06/2013 | Simon Nicholas Baker (909000653) has left the board |
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