Air Safety Support International Limited

Active04104063 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
General public administration activities (84110)
Directors
Ajita Hathlia
Stuart David Algar
Controlled by
Secretary of State for Transport
Accounts type
Full
Region
South East
Address
Aviation House
Beehive Ring Road
Crawley
RH6 0YR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Hathlia, Ajita
Director · Appointed 16 October 2026
British
Born July 1982 (44)
Director · Appointed 17 April 2026
British
Born July 1970 (56)
Algar, Stuart David
Director · Appointed 4 December 2025
British
Born January 1970 (56)
Wareham, Nicholas Christian
Director · Appointed 29 July 2025
British
Born December 1986 (39)
Rothwell, Justin Delande
Director · Appointed 1 November 2023
British
Born February 1973 (53)
Bennett, Matthew James
Secretary · Appointed 14 December 2022
Officer history (43 former)
16 October 2026
Appointed Hathlia, Ajita as Director
16 October 2026
Resigned Ward, Jennifer Victoria as Director
17 April 2026
Appointed Staples, Catherine Ruth as Director
17 April 2026
Resigned Copeland, Garrett Anthony as Director
4 December 2025
Appointed Algar, Stuart David as Director
4 December 2025
Resigned Alcott, Benjamin Frederick as Director
29 July 2025
Appointed Wareham, Nicholas Christian as Director
29 July 2025
Resigned Pile, Adam as Director
12 July 2024
Resigned Harding, David as Director
12 July 2024
Appointed Ward, Jennifer Victoria as Director
1 November 2023
Appointed Rothwell, Justin Delande as Director
31 October 2023
Resigned Boyle, Maria Patricia as Director
14 December 2022
Resigned Milton, Laura as Secretary
14 December 2022
Appointed Bennett, Matthew James as Secretary
11 September 2020
Resigned Staples, Catherine Ruth as Secretary
11 September 2020
Appointed Milton, Laura as Secretary
3 February 2020
Appointed Pile, Adam as Director
3 February 2020
Resigned Gelling, William as Director
3 February 2020
Resigned Geuther, Catherine Mary as Director
3 February 2020
Appointed Harding, David as Director
17 October 2018
Resigned Pitkethly, James Eirik as Director
17 October 2018
Appointed Geuther, Catherine Mary as Director
16 July 2018
Appointed Gelling, William as Director
16 July 2018
Resigned Burden, Joanna Mary as Director
1 May 2018
Appointed Copeland, Garrett Anthony as Director
30 April 2018
Resigned Whitefield, Roger Oke as Director
30 November 2017
Appointed Pitkethly, James Eirik as Director
30 November 2017
Resigned Clark, Michael John as Director
20 May 2015
Appointed Clark, Michael John as Director
20 May 2015
Resigned Simmons, Adam David, Dr as Director
1 October 2014
Resigned Colley, Timothy as Director
1 October 2014
Appointed Burden, Joanna Mary as Director
1 May 2013
Resigned Swann, Thomas as Director
1 May 2013
Resigned Dunstan, Thomas Christopher as Director
1 May 2013
Resigned Baker, Simon Nicholas as Director
12 December 2012
Resigned Hotchkiss, Jeremy Robert as Director
12 December 2012
Appointed Simmons, Adam David, Dr as Director
1 April 2012
Resigned Kelleher, Padhraig Gerard as Director
1 April 2012
Appointed Alcott, Benjamin Frederick as Director
21 September 2011
Appointed Colley, Timothy as Director
21 July 2011
Resigned Nellthorp, Helen Rosemary as Director
19 January 2011
Appointed Hotchkiss, Jeremy Robert as Director
18 January 2011
Resigned Morgan, Francis Llewelyn as Director
1 September 2010
Appointed Staples, Catherine Ruth as Secretary
31 August 2010
Resigned Britton, Rupert John as Secretary
1 May 2009
Appointed Dunstan, Thomas Christopher as Director
30 April 2009
Resigned Macintyre, Ian David as Director
1 April 2009
Appointed Swann, Thomas as Director
1 April 2009
Appointed Boyle, Maria Patricia as Director
31 March 2009
Resigned Dean, Rodney Christopher as Director
31 March 2009
Resigned Smith, Paul Henry Richard as Director
1 July 2008
Appointed Morgan, Francis Llewelyn as Director
30 June 2008
Resigned Figures, Timothy David as Director
1 January 2008
Appointed Kelleher, Padhraig Gerard as Director
31 December 2007
31 October 2006
Resigned Swainson, Roy as Director
1 August 2006
Appointed Nellthorp, Helen Rosemary as Director
31 July 2006
Resigned Wilson, Fraser Andrew as Director
1 May 2006
Appointed Figures, Timothy David as Director
30 April 2006
Resigned Ricketts, Patricia as Director
30 April 2006
Resigned Griffith, Philip Spencer as Director
1 February 2006
Appointed Ricketts, Patricia as Director
31 January 2006
Resigned Smethers, Michael Charles as Director
1 November 2005
Appointed Whitefield, Roger Oke as Director
31 October 2005
Resigned Lusher, David as Director
1 August 2004
Appointed Wilson, Fraser Andrew as Director
31 July 2004
Resigned Mchallam, Andrew James as Director
1 July 2004
30 June 2004
Resigned Hunt, Peter John as Director
21 May 2003
Appointed Baker, Simon Nicholas as Director
21 May 2003
Resigned Jesnick, Christine as Director
10 April 2003
Appointed Macintyre, Ian David as Director
6 April 2003
Appointed Griffith, Philip Spencer as Director
1 April 2003
Appointed Dean, Rodney Christopher as Director
6 February 2003
Appointed Mchallam, Andrew James as Director
6 February 2003
Appointed Smith, Paul Henry Richard as Director
6 February 2003
Appointed Smethers, Michael Charles as Director
6 February 2003
Appointed Hunt, Peter John as Director
15 January 2003
Appointed Swainson, Roy as Director
15 January 2003
15 January 2003
Appointed Lusher, David as Director
21 November 2001
Appointed Mcnulty, Robert William Roy, Sir as Director
21 November 2001
Resigned Field, Malcolm, Sir as Director
21 November 2001
Resigned Field, Malcolm, Sir as Director
29 December 2000
Appointed Field, Malcolm, Sir as Director
29 December 2000
Appointed Jesnick, Christine as Director
29 December 2000
Appointed Britton, Rupert John as Secretary
29 December 2000
Appointed Field, Malcolm, Sir as Director
29 December 2000
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Resigned Dws Directors Limited as Corporate Nominee Director
8 November 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
8 November 2000
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Secretary of State for Transport
Legal person · Notified 26 July 2016
Has significant influence or control
Corporation Sole

Filings 173

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
16 October 2026Appointment of a director
3 September 2026Full accounts31 March 2026
17 April 2026Appointment of a director
17 April 2026Termination of appointment of a director
Show all 173 filings

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