SSP Air Limited

Active01656785 Private limited company
Incorporated
5 August 1982 (44 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born April 1980 (46)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Director · Appointed 23 January 2023
British
Born November 1964
Officer history (40 former)
7 November 2025
Resigned Geling, Rolf as Director
7 November 2025
Resigned Davies, Jonathan Owen as Director
29 August 2025
Appointed Etherington, Michael Scott as Director
30 May 2025
Resigned Collins, Miles Eric as Director
16 February 2023
Resigned Byrne, Helen as Secretary
16 February 2023
Appointed Scattergood, Fiona as Secretary
23 January 2023
Appointed Daniels, Kari as Director
14 January 2023
Resigned Lewis, Richard as Director
7 October 2022
Resigned Campbell, Neil Stephen as Director
25 October 2021
Appointed Geling, Rolf as Director
30 September 2021
Resigned Worrell, Roger Arthur as Director
1 November 2019
Appointed Lewis, Richard as Director
1 November 2019
Resigned Smith, Simon Mark as Director
1 November 2019
Appointed Worrell, Roger Arthur as Director
15 August 2017
Appointed Campbell, Neil Stephen as Director
13 July 2017
Resigned Tait, Luke Logan as Director
17 July 2015
Resigned Brook, Joel David as Director
27 February 2015
Resigned Rainbow, Mark as Director
27 February 2015
Appointed Smith, Simon Mark as Director
5 November 2012
Appointed Tait, Luke Logan as Director
24 May 2012
Resigned Keating, Anthony John as Director
12 March 2010
Resigned Davies, Jonathan Owen as Secretary
12 March 2010
Appointed Byrne, Helen as Secretary
12 June 2009
Resigned Inkster, Nicholas Stuart as Director
11 December 2008
Appointed Brook, Joel David as Director
11 December 2008
Appointed Keating, Anthony John as Director
25 November 2008
Resigned Worrell, Roger Arthur as Director
31 May 2008
Resigned Lee, Stephanie as Director
31 October 2007
Appointed Inkster, Nicholas Stuart as Director
31 October 2007
Resigned Turl, Simon Charles as Director
17 October 2006
Appointed Davies, Jonathan Owen as Director
17 October 2006
Resigned Keating, Anthony John as Director
17 October 2006
Appointed Collins, Miles Eric as Director
17 October 2006
Appointed Rainbow, Mark as Director
15 June 2006
Appointed Keating, Anthony John as Director
15 June 2006
Appointed Davies, Jonathan Owen as Secretary
15 June 2006
Appointed Worrell, Roger Arthur as Director
15 June 2006
Resigned Moss, Timothy Charles as Director
15 June 2006
Resigned Mason, Timothy Charles as Secretary
13 February 2006
Appointed Lee, Stephanie as Director
16 December 2005
Resigned Stevenson, Fiona as Director
20 September 2005
Appointed Moss, Timothy Charles as Director
20 September 2005
24 June 2005
Resigned Lynch, Andrew Patrick as Director
24 June 2005
Resigned Prynn, Robert James as Director
24 June 2005
Resigned Weinzettl, Johann as Director
24 June 2005
Appointed Stevenson, Fiona as Director
4 November 2004
Appointed Turl, Simon Charles as Director
31 July 2004
Resigned Nieto, Richard Keith as Director
4 March 2003
Appointed Prynn, Robert James as Director
4 March 2003
Appointed Copner, Christopher Charles James as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
28 July 2000
Resigned Greenwood, John Robert as Director
27 July 2000
Appointed Davenport, Donald Andrew as Director
6 June 2000
Appointed Greenwood, John Robert as Director
4 October 1999
Appointed Nieto, Richard Keith as Director
4 October 1999
Resigned Inkster, Nick as Director
30 September 1999
Resigned Andersson Hofsberger, Lena as Director
30 June 1999
Appointed Lynch, Andrew Patrick as Director
30 June 1999
Resigned Matthews, Roger John as Director
14 September 1998
Resigned Large, Andrew Steven as Secretary
14 September 1998
Appointed Mason, Timothy Charles as Secretary
16 April 1996
Resigned Elfang, Bendt Otto as Director
16 April 1996
Resigned Ruby, Borge as Director
16 April 1996
Appointed Weinzettl, Johann as Director
29 November 1995
Resigned Dickinson, Allan as Secretary
29 November 1995
Appointed Large, Andrew Steven as Secretary
6 December 1993
Resigned Healey, David Anthony as Secretary
6 December 1993
Appointed Dickinson, Allan as Secretary
6 December 1993
Appointed Inkster, Nick as Director
27 September 1993
Appointed Matthews, Roger John as Director
11 June 1993
Appointed Elfang, Bendt Otto as Director
11 June 1993
Resigned Gustafsson, Lennart as Director
11 June 1993
Resigned Braagaard, Per as Director
10 May 1993
Appointed Healey, David Anthony as Secretary
10 May 1993
Resigned Hall, John Michael as Secretary
25 March 1992
Resigned Nordenstedt, Bengt as Director
25 March 1992
Appointed Braagaard, Per as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5735959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
13 February 2026Confirmation statement with no updates5 February 2026
10 November 2025Termination of appointment of a director
10 November 2025Termination of appointment of a director
7 November 2025Director's details changed
Show all recent filings

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