Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Specialist Airport Services Limited
- Incorporated
- 23 September 1987 (39 years)
- Industry
- Other service activities n.e.c. (96090)
- Controlled by
- Gategroup Holding AG
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 1 Causeway Central Causeway ParkLovett RoadStaines-Upon-ThamesTW18 3AZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
German
Born September 1985 (41)
Director · Appointed 1 February 2021
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Gate Gourmet London Limited, Fernley (Heathrow) Limited · more companies
Dutch
Born July 1966 (60)
Thomas, Byron
Secretary · Appointed 13 November 2020
Director · Appointed 13 November 2020
Also at Gate Gourmet Heathrow Limited (proposed for strike-off), Gate Gourmet London Limited, Fernley (Heathrow) Limited · more companies
British
Born July 1970 (56)
Officer history (29 former)
12 July 2023
1 July 2022
1 July 2022
1 February 2021
1 February 2021
1 January 2021
31 December 2020
31 December 2020
13 November 2020
13 November 2020
Appointed Thomas, Byron as Secretary
13 November 2020
Resigned Nair, Sreekumar as Secretary
23 November 2015
23 November 2015
12 June 2013
26 June 2012
Appointed Nair, Sreekumar as Secretary
26 June 2012
Resigned Aziz, Owais as Secretary
27 September 2011
27 September 2011
27 September 2011
Appointed Aziz, Owais as Secretary
15 July 2011
2 August 2010
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
27 July 2009
30 June 2009
17 December 2008
17 December 2008
17 December 2008
17 December 2008
12 November 2008
30 October 2008
21 September 2007
21 September 2007
21 September 2007
21 September 2007
21 September 2007
20 September 2007
9 February 2007
Resigned Gilbey, Chris as Director
5 June 2006
Appointed Gilbey, Chris as Director
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
21 August 2002
Resigned Brunstedt, Jan Olof as Director
14 May 2002
14 May 2002
14 May 2002
Resigned Wilkins, Anna Karin as Secretary
16 August 2000
Resigned Farquhar, Robert Laurie as Director
4 August 2000
29 December 1999
Resigned Hunt, Jennifer as Director
23 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gategroup Holding AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Ch-020.3.032.175-1
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Registered office address changed | |||
| 24 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 14 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 2 November 2024 | ||
| 21 May 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Llandyrnog
Maidstone
Newcastle Upon Tyne
Woking
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →