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Airplus International Limited

04449144

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

BUILDING 4 566 CHISWICK HIGH ROAD, LONDON, W4 5YE
Incorporated 28/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

63110
Data processing, hosting and related activities
64921
64921

Officers

Oakwood Corporate Secretary Limited

secretary · Since 18/04/2012

BRITISH

Also on 2749 other boards

Frederic Cyril Baup

director · Since 25/06/2024

GLOBAL HEAD OF BUSINESS DEVELOPMENT

BRITISH · FRANCE · Age 54

Caroline Elizabeth Alison Haywood

director · Since 25/06/2024

GLOBAL DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Skandinaviska Enskilda Banken Ab

75–100% shares
75–100% votes
Appoint directors

Kungstradgardsgatan 8, Stockholm, S-106 40

Reg: 502032-9081 · Stockholm · Public Limited Company

Notified 31/07/2024

Former PSCs

Deutsche Lufthansa Ag

Ceased 31/07/2024