Airport Coordination Limited

Active02603583 Private company limited by guarantee

What Airport Coordination say about themselves

“The World's Largest Independent Airport Slot Coordinator Airport Coordination Limited (ACL) is the world’s largest independent airport slot coordinator, working with 80 airports across the globe to ensure efficient use of capacity and better operational performance for the benefit of airport…”

— from acl-uk.org
Incorporated
22 April 1991 (35 years)
Previously known as
Airport Coordination 2014 Limited (until 11 April 2014)
Airport Co-Ordination Limited (until 11 April 2014)
Servepower Limited (until 11 July 1991)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Group
Region
South East
Address
1 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born July 1968 (58)
Director · Appointed 1 January 2026
British
Born February 1964 (62)
Director · Appointed 15 September 2025
British
Born September 1977 (49)
Director · Appointed 1 October 2024
British
Born March 1986 (40)
Director · Appointed 1 October 2024
British
Born September 1963 (63)
Fry, Ian Richard
Secretary · Appointed 2 July 2024
Director · Appointed 2 July 2024
British
Born March 1967 (59)
Director · Appointed 3 May 2024
British
Born June 1990 (36)
Director · Appointed 1 January 2023
British
Born December 1961 (64)
Director · Appointed 14 May 2021
British
Born October 1978 (48)
Director · Appointed 1 March 2021
Irish
Born September 1978 (48)
Director · Appointed 1 February 2021
British
Born August 1979 (47)
Officer history (99 former)
1 August 2026
Appointed Southall, Paul Raymond as Director
30 July 2026
Resigned Groom, Christopher James as Director
1 January 2026
Appointed Deakin, Richard Simon as Director
31 December 2025
Resigned Cowley, Lesley Ruth as Director
15 September 2025
Appointed Cox, Abigail Peta as Director
9 July 2025
Resigned Gulabkhan, Ahsan as Director
1 October 2024
Appointed Hay, Simon Joseph Edward, Dr as Director
1 October 2024
Appointed Poole, Kathleen as Director
30 September 2024
Resigned Gordon-Walker, Valerie Maria as Director
30 September 2024
Resigned Beaton, Ailsa Elizabeth as Director
2 July 2024
Appointed Fry, Ian Richard as Director
2 July 2024
Appointed Fry, Ian Richard as Secretary
30 June 2024
Resigned Clarke, Johanna Sharon as Director
30 June 2024
Resigned Clarke, Johanna as Secretary
3 May 2024
Resigned Lawrence, David Alan as Director
3 May 2024
Appointed Kelly, Brendan as Director
1 January 2023
Appointed Bowen Rees, Debra as Director
3 November 2022
Resigned Homerstone, Julian David as Director
3 November 2022
Appointed Gulabkhan, Ahsan as Director
1 November 2021
Resigned Brown, Catherine, Ms. as Director
14 May 2021
Resigned Everest, Ann-Sophie as Director
14 May 2021
Appointed Chambers, Ian as Director
2 March 2021
Resigned Rose, Philip Edmond as Director
1 March 2021
Resigned Gibbs, Benjamin Christopher as Director
1 March 2021
Appointed Molloy, Gavin Joseph as Director
1 February 2021
Appointed Garwood, Neil Trevor as Director
29 July 2020
Resigned Neill, David William Robert as Director
29 July 2020
Appointed Groom, Christopher James as Director
26 May 2020
Resigned Halliwell, Jeffrey John as Director
31 January 2020
Resigned Smith, David Michael as Director
29 January 2020
Appointed Gibbs, Benjamin Christopher as Director
1 January 2020
Appointed Cowley, Lesley Ruth as Director
26 September 2019
Resigned Jones, Lee as Director
2 May 2019
Appointed Smith, David Michael as Director
2 May 2019
Resigned Cottrell, Neil George as Director
1 October 2018
Appointed Beaton, Ailsa Elizabeth as Director
1 October 2018
Appointed Gordon-Walker, Valerie Maria as Director
31 August 2018
Resigned Robinson, Michael Christian as Director
31 August 2018
Resigned Worthington, Duncan Keith as Director
28 August 2018
Appointed Rose, Philip Edmond as Director
30 April 2018
Resigned Gubbay, Joshua Wilfrid as Director
30 April 2018
Appointed Lawrence, David Alan as Director
23 March 2018
Resigned Bosworth, Christopher Paul as Director
12 March 2018
Appointed Robinson, Michael Christian as Director
31 October 2017
Appointed Brown, Catherine, Ms. as Director
5 October 2017
Resigned Schoeke, Marjan as Director
22 February 2017
Resigned Lynn, Catherine Susan as Director
22 February 2017
Appointed Everest, Ann-Sophie as Director
16 December 2016
Resigned Brady, Jillian Anne as Director
16 December 2016
Appointed Homerstone, Julian David as Director
24 February 2016
Resigned Switzer, Karen as Director
24 February 2016
Appointed Gubbay, Joshua Wilfrid as Director
24 November 2014
Appointed Jones, Lee as Director
24 November 2014
Resigned Oliva, Louise as Director
24 November 2014
Appointed Schoeke, Marjan as Director
24 November 2014
Resigned Marks, Christopher Stafford as Director
1 October 2014
Appointed Clarke, Johanna Sharon as Director
8 May 2014
Appointed Brady, Jillian Anne as Director
14 March 2014
Resigned Rose, Philip Edmond as Director
30 January 2014
Appointed Worthington, Duncan Keith as Director
24 December 2013
Resigned Lilley, Stephen James as Director
30 July 2013
Appointed Halliwell, Jeffrey John as Director
30 July 2013
Resigned Boulter, Hugh James as Director
30 July 2013
Appointed Neill, David William Robert as Director
30 July 2013
Resigned Ward, Philip as Director
18 April 2012
Resigned Whitby, Anthony James as Director
20 October 2011
Appointed Lilley, Stephen James as Director
12 August 2011
Resigned Saxton, Martin Roger as Director
13 July 2011
Appointed Clarke, Johanna as Secretary
17 March 2011
Appointed Cottrell, Neil George as Director
16 March 2011
Resigned Ronald, Steven Robert as Director
30 July 2010
Resigned Morrisroe, Peter Francis as Director
17 March 2010
Appointed Bosworth, Christopher Paul as Director
12 March 2010
Resigned Lee, Terence as Director
12 March 2010
Appointed Switzer, Karen as Director
15 July 2009
Resigned Humphreys, Barry Keith as Director
15 July 2009
Appointed Rose, Philip Edmond as Director
18 March 2009
Resigned Morrisroe, Peter Francis as Secretary
9 March 2009
Appointed Lee, Terence as Director
9 March 2009
Resigned Switzer, Karen as Director
1 October 2008
Appointed Lynn, Catherine Susan as Director
12 September 2008
Resigned Anderson, David Leonard as Director
19 March 2008
Resigned Beauchamp, James Edward as Director
3 March 2008
Resigned Harvey, Elaine Margaret as Director
29 January 2008
Resigned Lee, Terence as Director
13 December 2007
Appointed Saxton, Martin Roger as Director
17 September 2007
Appointed Ronald, Steven Robert as Director
12 July 2006
Appointed Whitby, Anthony James as Director
15 March 2006
Resigned James, Alan as Director
13 July 2005
Resigned Smith, Ian James as Director
13 July 2005
Resigned Bousfield, Jonathan as Director
13 July 2005
Resigned Macpherson, Andrew as Director
13 July 2005
Resigned Milton, Nigel as Director
13 July 2005
Resigned Boyle, Robert as Director
13 July 2005
Resigned Huston, Neill Harkness as Director
13 July 2005
Resigned Smith, Michael John as Director
16 March 2005
Appointed Ward, Philip as Director
28 April 2004
Resigned Kenworthy, Peter as Director
2 February 2004
Appointed Milton, Nigel as Director
19 December 2003
Resigned Humphrey, Christopher James as Director
10 December 2003
Resigned Griffiths, Paul Dennis as Director
10 December 2003
Resigned Walden, Timothy William as Director
1 November 2003
Resigned Houston, Janet Elizabeth as Director
15 October 2003
Appointed Morrisroe, Peter Francis as Secretary
15 October 2003
Resigned Vasa, Bhupen as Secretary
9 July 2003
Appointed Humphrey, Christopher James as Director
9 July 2003
Appointed Harvey, Elaine Margaret as Director
10 June 2003
Appointed James, Alan as Director
10 June 2003
Resigned Grant, Alexander as Director
30 April 2003
Resigned Derbyshire, John as Director
22 April 2003
Appointed Boyle, Robert as Director
16 April 2003
Resigned Skeels, Janice Elizabeth as Director
3 April 2003
Resigned Ronald, Steven Robert as Director
14 March 2003
Resigned Deavall, Bryan Charles as Director
11 December 2002
Appointed Switzer, Karen as Director
11 December 2002
Resigned Jarvis, Paul Henry as Secretary
11 December 2002
Appointed Vasa, Bhupen as Secretary
30 August 2002
Resigned Buck, Simon John Langdale as Director
11 July 2002
Appointed Smith, Michael John as Director
11 July 2002
Resigned Crick, Jonathan Peter as Director
25 April 2002
Appointed Skeels, Janice Elizabeth as Director
25 April 2002
Appointed Humphreys, Barry Keith as Director
6 March 2002
24 February 2002
Appointed Smith, Ian James as Director
12 December 2001
Resigned Smith, Ian James as Director
12 December 2001
Appointed Oliva, Louise as Director
1 June 2001
Appointed Bousfield, Jonathan as Director
1 June 2001
Appointed Clifford, Conrad Frederick James as Director
1 June 2001
Appointed Macpherson, Andrew as Director
1 June 2001
Resigned Simpson, Howard John as Director
8 January 2001
Resigned Burgess, Bradley William as Director
8 January 2001
Resigned Hinkles, Jonathan Paul as Director
1 January 2001
Appointed Anderson, David Leonard as Director
19 December 2000
Appointed Ronald, Steven Robert as Director
13 December 2000
Resigned Wyatt, Richard Michael as Director
31 August 2000
Resigned Bluett, David as Director
31 August 2000
Appointed Boulter, Hugh James as Director
14 August 2000
Resigned Walling, Robin Christopher as Director
14 August 2000
Appointed Huston, Neill Harkness as Director
17 June 2000
Resigned Chapman, Brian Philip as Director
17 June 2000
Resigned Royal, Gerald Thomas as Director
15 June 2000
Appointed Derbyshire, John as Director
5 May 2000
Resigned Rapajic, Jasenka as Director
5 May 2000
Resigned Osborne, John Graham as Director
13 October 1999
Resigned Zorn, F Barry as Director
7 October 1998
Appointed Rapajic, Jasenka as Director
7 October 1998
Appointed Zorn, F Barry as Director
2 September 1998
Appointed Beauchamp, James Edward as Director
20 May 1998
Resigned Redfern, Edwin Reginald as Director
20 May 1998
Appointed Buck, Simon John Langdale as Director
1 January 1998
Appointed Crick, Jonathan Peter as Director
10 December 1997
Appointed Hinkles, Jonathan Paul as Director
10 December 1997
Appointed Kenworthy, Peter as Director
10 December 1997
Appointed Osborne, John Graham as Director
1 October 1997
Resigned Marks, Christopher Stafford as Director
1 October 1997
Appointed Marks, Christopher Stafford as Director
1 October 1997
Resigned Wyatt, John Peter as Director
1 October 1997
Appointed Marks, Christopher Stafford as Director
1 April 1997
Appointed Smith, Ian James as Director
28 February 1997
Appointed Lee, Terence as Director
28 February 1997
Resigned Baker, Keith Raymond as Director
28 February 1997
Resigned Lee, Terence as Director
12 December 1996
Appointed Bluett, David as Director
4 October 1996
Resigned Patterson, John Howard as Director
4 October 1996
Resigned Wyatt, Richard Michael as Director
1 October 1996
Appointed Wyatt, Richard Michael as Director
4 October 1995
Resigned Simpson, Malcolm Charles Arthur as Director
4 October 1995
Appointed Redfern, Edwin Reginald as Director
1 September 1995
Resigned Mcangus, Donald Diven as Director
1 September 1995
Resigned Mallett, Stephen William as Director
1 September 1995
Appointed Wyatt, Richard Michael as Director
22 April 1995
Resigned Halford-Macleod, Torcall Anthony Guy as Director
8 March 1995
Appointed Houston, Janet Elizabeth as Director
1 May 1994
Appointed Burgess, Bradley William as Director
1 April 1993
Resigned Jackson, Michael Bernard as Director
1 April 1993
Appointed Mallett, Stephen William as Director
6 November 1992
Resigned Bailey, Patrick Edward Robert as Director
27 May 1992
Appointed Jackson, Michael Bernard as Director
27 May 1992
Appointed Mcangus, Donald Diven as Director
27 May 1992
Appointed Deavall, Bryan Charles as Director
27 May 1992
Appointed Simpson, Malcolm Charles Arthur as Director
27 May 1992
Appointed Royal, Gerald Thomas as Director
27 May 1992
Appointed Lee, Terence as Director
26 May 1992
Appointed Chapman, Brian Philip as Director
26 May 1992
Appointed Griffiths, Paul Dennis as Director
26 May 1992
Appointed Wyatt, John Peter as Director
26 May 1992
Appointed Walden, Timothy William as Director
26 May 1992
Appointed Baker, Keith Raymond as Director
26 May 1992
Appointed Bailey, Patrick Edward Robert as Director
21 May 1992
Resigned Walsh, Stephen John as Director
21 May 1992
Appointed Patterson, John Howard as Director
21 May 1992
Appointed Morrisroe, Peter Francis as Director
21 May 1992
Resigned Redwood, Gail Felicity as Director
8 May 1992
Resigned Redwood, Gail Felicity as Secretary
8 May 1992
Appointed Jarvis, Paul Henry as Secretary
27 March 1992
Appointed Walsh, Stephen John as Director
27 March 1992
Resigned Rowe, Nicholas as Secretary
27 March 1992
Resigned Rowe, Nicholas as Director
27 March 1992
Appointed Redwood, Gail Felicity as Secretary
15 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
15 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 1991
Appointed Rowe, Nicholas as Director
15 May 1991
Appointed Rowe, Nicholas as Secretary
22 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director
22 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Airport Coordination Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£2,621,538
Cash
£3,746,853
Profit
£223,327
Debt Ratio
51%
Current Ratio
1.6x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,352,543 £2,517,626 £2,335,986 £2,398,211 £2,621,538
Balance sheet detail
20252024202320212020
Fixed Assets£995,106£1,023,932£1,059,063£1,078,942£1,119,479
Current Assets£4,337,385£3,725,105£3,271,749£3,283,503£3,264,016
Debtors£590,532£681,574£591,789£1,186,674£1,194,121
Cash£3,746,853£2,330,414£1,299,796£2,096,829£2,069,895
Creditors (< 1 year)£2,704,388£2,343,777£1,985,677£1,843,045£1,988,978
Net Current Assets£1,632,997£1,381,328£1,286,072£1,440,458£1,275,038
Net Assets£2,621,538£2,398,211£2,335,986£2,517,626£2,352,543
Shareholder Funds£2,621,538£2,398,211£2,335,986

Filings

Recent filings only. See the full history on Companies House

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