Southampton International Airport Limited
02431858
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY · Age 55
Also on 8 other boards
director · Since 28/01/2025
COMPANY DIRECTOR OF AGS
BRITISH · SCOTLAND · Age 65
Also on 9 other boards
director · Since 28/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY · Age 43
Also on 8 other boards
director · Since 28/01/2025
MANAGING DIRECTOR OF AVIALLIANCE
GERMAN · GERMANY · Age 59
Also on 7 other boards
director · Since 12/05/2025
NON-EXECUTIVE DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 66
Also on 8 other boards
director · Since 12/05/2025
FINANCE PROFESSIONAL
AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
director · Since 23/09/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
corporate secretary · Since 27/01/2015
Reg: 2318923
Also on 1270 other boards
Former
director · Resigned 21/12/1992
secretary · Resigned 17/02/1995
secretary · Resigned 15/06/1995
director · Resigned 16/06/1995
secretary · Resigned 17/01/1996
director · Resigned 16/08/1996
secretary · Resigned 16/09/1997
director · Resigned 10/01/2000
director · Resigned 20/07/2001
director · Resigned 20/07/2001
director · Resigned 08/10/2001
director · Resigned 01/01/2002
director · Resigned 25/06/2004
director · Resigned 25/06/2004
director · Resigned 25/06/2004
director · Resigned 31/03/2005
director · Resigned 07/06/2005
secretary · Resigned 28/10/2005
director · Resigned 01/01/2006
secretary · Resigned 01/06/2006
director · Resigned 04/10/2006
director · Resigned 27/10/2006
director · Resigned 31/12/2007
secretary · Resigned 28/11/2008
director · Resigned 31/07/2009
director · Resigned 31/07/2009
director · Resigned 31/07/2010
secretary · Resigned 31/08/2010
director · Resigned 30/06/2011
director · Resigned 08/03/2016
director · Resigned 26/03/2020
director · Resigned 19/06/2020
director · Resigned 30/09/2022
director · Resigned 19/12/2022
director · Resigned 01/04/2023
director · Resigned 21/09/2023
director · Resigned 31/12/2023
director · Resigned 28/01/2025
director · Resigned 28/01/2025
director · Resigned 28/01/2025
director · Resigned 23/09/2025
Persons with Significant Control
Airport Holdings Ndh1 Limited
1, Park Row, Leeds, LS1 5AB
Reg: 06408392 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Faero Uk Holding Limited
Ceased 28/01/2025
Macquarie Infrastructure And Real Assets (Europe) Limited
Ceased 28/01/2025
Charges1 outstanding
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Change History
Active
Private Limited Company
SOUTHAMPTON AIRPORT
SOUTHAMPTON