Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Southampton Airport Cargo Services Limited
- Incorporated
- 27 June 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Address
- Mw1 Building 557 Shoreham RoadHeathrow AirportLondonTW6 3RT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2025
British
Born November 1984
Director · Appointed 1 April 2021
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (24 former)
13 January 2025
13 January 2025
25 March 2024
25 March 2024
1 April 2021
1 April 2021
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
4 September 2020
30 March 2016
30 March 2016
12 September 2014
12 September 2014
16 August 2011
16 August 2011
15 April 2011
15 April 2011
13 December 2010
30 October 2010
14 July 2008
30 November 2007
30 November 2007
30 November 2007
6 August 2007
6 August 2007
10 May 2007
10 May 2007
1 October 2006
1 October 2006
24 January 2005
24 January 2005
1 August 2003
1 August 2003
20 June 2003
20 June 2003
31 December 2002
31 December 2002
31 December 2002
31 March 2000
31 March 2000
19 April 1999
15 October 1997
15 October 1997
15 October 1997
Resigned Noel Paton, Fredrick Ranald, The Honourable as Director
15 October 1997
28 July 1997
28 July 1997
Appointed Noel Paton, Fredrick Ranald, The Honourable as Director
28 July 1997
28 July 1997
28 July 1997
27 June 1997
27 June 1997
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. 2961404
Former controllers (1)
6 April 2016
Ceased Menzies World Cargo Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 13 January 2025 | Appointment of a director |
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