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MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED - Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01403501
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 12 The Shard,
- 32 London Bridge Street
- London
- SE1 9SG
- England Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- POUND, Stephanie Alison
- WILLIAMS, Jeremy Mark
- WOODS, Katherine
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-04
- Dissolved on
- 2024-03-15
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Maclellan International Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TWO FLAGS EXCELLENCE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED Company Description
- MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01403501. Its current trading status is "closed". It was registered 1978-12-04. It was previously called TWO FLAGS EXCELLENCE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Level 12 The Shard .
Get MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maclellan International Airport Services Limited - Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-15) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-appointment-of-liquidator (2023-08-16) - 600
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liquidation-voluntary-members-return-of-final-meeting (2023-12-15) - LIQ13
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liquidation-voluntary-declaration-of-solvency (2023-03-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-03-23) - 600
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resolution (2023-03-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-06-06) - CH01
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-dormant (2022-12-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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change-account-reference-date-company-previous-extended (2021-07-05) - AA01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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change-person-director-company-with-change-date (2020-03-26) - CH01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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change-to-a-person-with-significant-control (2020-12-08) - PSC05
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-07) - AA
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change-person-director-company-with-change-date (2018-10-08) - CH01
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-09-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-02) - CH01
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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auditors-resignation-company (2014-07-17) - AUD
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-25) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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statement-of-companys-objects (2010-12-14) - CC04
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termination-director-company-with-name (2010-09-15) - TM01
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resolution (2010-12-14) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-09-14) - 288b
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-02-01) - 363a
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legacy (2008-04-18) - 288c
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legacy (2008-08-01) - 288a
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resolution (2008-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2008-08-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 287
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legacy (2007-02-27) - 353
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legacy (2007-02-27) - 363a
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legacy (2007-01-18) - 288a
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legacy (2007-03-28) - 403a
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legacy (2007-06-25) - 353
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legacy (2007-07-10) - 288b
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legacy (2007-07-10) - 288a
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-02-13) - 363a
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legacy (2006-09-25) - 288a
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legacy (2006-09-25) - 288b
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auditors-resignation-company (2006-08-15) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-06) - 403a
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legacy (2004-02-18) - 363s
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-10-27) - 395
keyboard_arrow_right 2003
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legacy (2003-02-19) - 363s
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auditors-resignation-company (2003-03-06) - AUD
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
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legacy (2002-03-18) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
keyboard_arrow_right 2001
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legacy (2001-09-27) - 403a
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-03-14) - 363s
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legacy (2001-02-21) - 288b
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legacy (2001-01-24) - 287
keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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legacy (2000-05-16) - 288b
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-09-22) - 225
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legacy (2000-10-03) - 288a
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legacy (2000-11-06) - 395
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certificate-change-of-name-company (2000-11-13) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-03-25) - 395
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legacy (1999-04-26) - 395
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certificate-change-of-name-company (1999-06-14) - CERTNM
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legacy (1999-06-30) - 287
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legacy (1999-06-30) - 288a
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legacy (1999-04-30) - 363s
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legacy (1999-10-22) - 288b
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legacy (1999-10-27) - 288a
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accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 288a
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legacy (1998-09-16) - 225
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legacy (1998-04-01) - 363s
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accounts-with-accounts-type-full (1998-03-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-17) - AA
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legacy (1997-04-01) - 288a
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legacy (1997-04-01) - 363s
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legacy (1997-12-11) - 403a
keyboard_arrow_right 1996
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legacy (1996-06-20) - 288
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legacy (1996-09-08) - 288
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legacy (1996-06-20) - 363s
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certificate-change-of-name-company (1996-09-04) - CERTNM
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legacy (1996-12-19) - 225(1)
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accounts-with-accounts-type-small (1996-09-08) - AA
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legacy (1996-09-26) - 287
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legacy (1996-10-28) - 395
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legacy (1996-11-14) - 288b
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legacy (1996-11-20) - 288a
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resolution (1996-11-26) - RESOLUTIONS
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memorandum-articles (1996-11-26) - MEM/ARTS
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legacy (1996-11-27) - 395
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legacy (1996-09-08) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-06-21) - 363s
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accounts-with-accounts-type-small (1995-12-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-07-14) - 288
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legacy (1994-07-14) - 363s
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legacy (1994-06-28) - 287
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certificate-change-of-name-company (1994-04-18) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-06-21) - 288
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legacy (1993-06-21) - 287
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legacy (1993-03-24) - 363s
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auditors-resignation-company (1993-06-21) - AUD
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legacy (1993-06-21) - 225(1)
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accounts-with-accounts-type-small (1993-09-16) - AA
keyboard_arrow_right 1992
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legacy (1992-07-29) - 363s
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accounts-with-accounts-type-small (1992-04-08) - AA
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legacy (1992-02-19) - 287
keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
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accounts-with-accounts-type-small (1991-04-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-16) - AA
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legacy (1990-05-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-25) - AA
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legacy (1989-04-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-03) - AA
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legacy (1988-06-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-06) - AA
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legacy (1987-05-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-11) - 363
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accounts-with-accounts-type-small (1986-06-11) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-12-04) - NEWINC