Website & contact details
- Website
Airplus International Limited
- Incorporated
- 28 May 2002 (24 years)
- Industry
- Data processing, hosting and related activities (63110) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Caroline Elizabeth Alison HaywoodFrederic Cyril Baup
- Owned by
- Skandinaviska Enskilda Banken AB
- Accounts type
- Full
- Region
- Greater London
- Address
- One Carter LaneLondonEC4V 5AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Haywood, Caroline Elizabeth Alison
Director · Appointed 25 June 2024
British
Born February 1975 (51)
Baup, Frederic Cyril
Director · Appointed 25 June 2024
British
Born December 1971 (54)
Corporate Secretary · Appointed 18 April 2012
Officer history (7 former)
31 December 2024
Resigned Spelman, Paul Grant as Director
25 June 2024
Appointed Baup, Frederic Cyril as Director
25 June 2024
Appointed Haywood, Caroline Elizabeth Alison as Director
1 May 2018
Resigned Haywood, Caroline Elizabeth Alison as Director
1 May 2018
Appointed Spelman, Paul Grant as Director
1 April 2014
Resigned Klein, Yael as Director
1 April 2014
Appointed Haywood, Caroline Elizabeth Alison as Director
18 April 2012
18 April 2012
1 January 2007
Appointed Klein, Yael as Director
1 January 2007
Resigned Hanlon, Spencer James Douglas as Director
22 May 2003
Appointed Hanlon, Spencer James Douglas as Director
22 May 2003
Resigned Corsius, Johannes Hubertus Hendrikus as Director
27 August 2002
Appointed Corsius, Johannes Hubertus Hendrikus as Director
27 August 2002
28 May 2002
28 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Skandinaviska Enskilda Banken AB
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 502032-9081
Former controllers (1)
31 July 2024
Ceased Deutsche Lufthansa AG — Owns 75–100% of shares
What Airplus International say about themselves
“AirPlus provides smooth, simple, and secure business payments that simplify workflows, reduce complexity, and bring harmony to your financial flow.”
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 29 May 2026 | Memorandum and Articles of Association | |||
| 29 May 2026 | Resolutions |
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