Transdev Airport Services Limited

11893824

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEATHROW COACH CENTRE SIPSON ROAD, WEST DRAYTON, UB7 0HN

Incorporated 20/03/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

49390

Other passenger land transport

Officers

Rebecca Jean Mupita

director · Since 20/03/2019

COMPANY MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Andrew Brown

director · Since 03/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Guillaume Robert Emilien Chanussot

director · Since 01/12/2023

CHIEF EXECUTIVE

FRENCH · ENGLAND · Age 43

Persons with Significant Control

Transdev Plc

75–100% shares

75–100% votes

Appoint directors

Cavendish House, 91-93 Cavendish Street, Keighley, BD21 3DG

Reg: 02749273 · Companies House · Public Limited Company

Notified 20/03/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2019Registered 13/11/2019