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Specialist Airport Services Limited

02168435

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ash House, Littleton Road, Ashford, TW15 1TZ
Incorporated 23/09/1987

Previously known as

Fernley Technical Services Limited · until 22/06/2006
Nordic Aero Limited · until 19/03/2003
Dawncrest Limited · until 27/10/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Sreekumar Nair

director · Since 13/11/2020

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Byron Thomas

secretary · Since 13/11/2020

Mr Norbert (Adrianus Nicolaas) Van Den Berg

director · Since 01/02/2021

PRESIDENT AND MD NWE REGION

DUTCH · SWITZERLAND · Age 60

Also on 6 other boards

Mr Adrian Wilhelm Guido Vogt

director · Since 01/07/2022

CFO NORTH-WEST EUROPE

GERMAN · GERMANY · Age 41

Also on 6 other boards

Byron Thomas

secretary · Since 13/11/2020

Sreekumar Nair

director · Since 13/11/2020

British · England · Age 56

Norbert (Adrianus Nicolaas) Van Den Berg

director · Since 01/02/2021

Dutch · Switzerland · Age 60

Adrian Wilhelm Guido Vogt

director · Since 01/07/2022

German · Germany · Age 41

Former

Mark Andrew Burton

director · Resigned 23/11/2015

Sreekumar Nair

secretary · Resigned 13/11/2020

Tom Fountain

director · Resigned 31/12/2020

Willem Hendrik Human

director · Resigned 31/12/2020

Tim Nederhand

director · Resigned 01/07/2022

Mark Turner

director · Resigned 12/07/2023

Persons with Significant Control

Gategroup Holding Ag

Significant control

Balsberg, Balz Zimmermannstrasse 7, Ch-8058, Zurich

Reg: Ch-020.3.032.175-1 · Six Swiss Exchange · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Ash House
2026-06-22

ASH HOUSE

post townAshford
2026-06-22

ASHFORD