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Airport Lettings Stansted Limited

04917451

activeactive proposal to strike off
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

Howard House, 3 St. Marys Court, York, YO24 1AH
Incorporated 01/10/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Peter Bisset

director · Since 25/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 52 other boards

Mr Paul Hardy

director · Since 31/05/2023

DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 55 other boards

Miss Deborah Ann Fish

secretary · Since 04/06/2025

Peter Bisset

director · Since 25/11/2021

British · England · Age 44

Paul Hardy

director · Since 31/05/2023

English · England · Age 50

Deborah Ann Fish

secretary · Since 04/06/2025

Former

Nigel Anthony Spence

secretary · Resigned 03/12/2011

Deborah Jane Dewhurst

secretary · Resigned 05/04/2016

Terence Douglas Farthing

director · Resigned 08/08/2019

Barbara Elaine Farthing

director · Resigned 08/08/2019

Greig Barker

director · Resigned 25/11/2019

Paul Hardy

director · Resigned 25/11/2021

Gregory Winston Young

director · Resigned 31/05/2023

Sapna Bedi Fitzgerald

secretary · Resigned 15/09/2024

Persons with Significant Control

Jnp (Surveyors) Limited

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

Howard House, 3 St. Marys Court, York, YO24 1AH

Reg: 03910726 · Companies House (England/Wales) · Private Limited Company

Notified 13/04/2023

Former PSCs

Mr Terence Douglas Farthing

Ceased 08/08/2019

Mrs Barbara Elaine Farthing

Ceased 08/08/2019

Iciea Limited

Ceased 13/04/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Howard House
2026-08-14

HOWARD HOUSE

post townYork
2026-08-14

YORK

officer appointedFISH, Deborah Ann
2026-08-14
officer appointedBISSET, Peter
2026-08-14
officer appointedHARDY, Paul
2026-08-14