Airport Services Limited

Active01651045 Private limited company
Incorporated
14 July 1982 (44 years)
Industry
Service activities incidental to water transportation (52220)
Service activities incidental to air transportation (52230)
Other transportation support activities (52290)
Travel agency activities (79110)
Directors
Phillip Chi Fay Wong
Owned by
Phillip Chi Fay Wong
Accounts type
Total exemption full
Region
South East
Address
Apt 5
Trevithick
113-127 Windsor Road
Slough
SL1 2JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Phillip Chi Fay
Director · Appointed 19 April 2022
British
Born March 1991 (35)
Secretary · Appointed 1 September 1998
British
Director · Appointed 5 January 1998
British
Born July 1960 (66)
Officer history (14 former)
19 April 2022
Appointed Wong, Phillip Chi Fay as Director
30 September 2021
Resigned Blanchard, James as Director
29 October 2015
Resigned Colvin, Spencer James as Director
29 October 2015
Resigned Springford, Richard Leslie as Director
18 October 2010
Resigned Devlin, Oliver Plunkett as Director
18 October 2010
Appointed Colvin, Spencer James as Director
18 October 2010
Appointed Springford, Richard Leslie as Director
24 September 2001
Appointed Blanchard, James as Director
19 April 1999
Resigned Tan, Vincent Hoe Peng as Director
1 January 1999
Appointed Tan, Vincent Hoe Peng as Director
1 September 1998
Appointed Devlin, Oliver Plunkett as Director
1 September 1998
Appointed Wong, Michael as Secretary
1 September 1998
Resigned Fitton, Andrew Charles as Director
1 September 1998
Resigned Backhouse, Russell John as Secretary
5 January 1998
Appointed Wong, Michael as Director
1 January 1998
Appointed Fitton, Andrew Charles as Director
31 December 1997
Resigned Procter, William Eric Meredith as Director
19 June 1997
Appointed Backhouse, Russell John as Secretary
19 June 1997
Resigned O'Rourke, Simon as Director
19 June 1997
Resigned Procter, William Eric Meredith as Secretary
27 January 1997
Resigned Lynch, Michael John as Director
9 August 1995
Appointed O'Rourke, Simon as Director
29 June 1994
Resigned Clarke, Tom as Director
27 May 1994
Appointed Lynch, Michael John as Director
8 March 1994
Appointed Procter, William Eric Meredith as Secretary
8 March 1994
Resigned Clark, Royston Dennis as Secretary
8 March 1994
Resigned Clark, Royston Dennis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Phillip Chi Fay Wong
Individual · Notified 1 July 2022
Owns 50–75% of shares
British
Born March 1991 (35)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1960 (66)
Former controllers (1)
30 September 2021
Ceased James Blanchard — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£164,481
Cash
£5,894
Employees
3
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £180,243 £196,848 £192,908 £183,283 £185,337 £164,481
Balance sheet detail
202520242023202220212020
Fixed Assets£157£3,189£14,465£23,423£31,413
Current Assets£225,830£219,888£278,565£344,932£276,503£239,894
Debtors£219,936
Cash£5,894
Creditors (< 1 year)£61,349£34,708£98,471£166,489£63,590£41,064
Creditors (> 1 year)£0£39,488£50,000
Net Current Assets£164,481£185,180£180,094£178,443£212,913£198,830
Net Assets£164,481£185,337£183,283£192,908£196,848£180,243
Shareholder Funds£164,481£185,337£183,283£192,908£196,848£180,243

Filings

Filing history not loaded yet. See it on Companies House

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