Southampton International Airport Limited
02431858
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
Industry
Officers
director · Since 28/01/2025
MANAGING DIRECTOR OF AVIALLIANCE
GERMAN · GERMANY · Age 59
Also on 7 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY · Age 55
Also on 8 other boards
director · Since 28/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
director · Since 28/01/2025
EXECUTIVE DIRECTOR AT AVIALLIANCE
GERMAN · GERMANY · Age 42
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 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 43
Also on 9 other boards
director · Since 23/09/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
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
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE LAW DEBENTURE TRUST CORPORATION P.L.C (THE TRUSTEES)
THE LAW DEBENTURE TRUST CORPORATION PLC