Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Cardiff Airport Services Limited
- Incorporated
- 16 December 2013 (12 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Cardiff AirportVale Of GlamorganCF62 3BD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born January 1978 (48)
Leaman, Jonathan
Secretary · Appointed 24 March 2025
British
Born June 1973 (53)
Officer history (10 former)
3 November 2025
24 March 2025
Appointed Leaman, Jonathan as Secretary
24 March 2025
21 March 2025
Resigned Birns, Spencer David as Secretary
21 March 2025
1 May 2024
Appointed Birns, Spencer David as Secretary
1 May 2024
1 May 2024
Resigned Stott, Jonathan as Secretary
27 January 2023
Resigned Walters, David Michael as Secretary
27 January 2023
15 January 2023
11 January 2023
Appointed Stott, Jonathan as Secretary
30 September 2020
17 August 2020
17 August 2020
Appointed Walters, David Michael as Secretary
17 August 2020
1 March 2016
31 December 2015
31 December 2015
1 September 2014
31 August 2014
16 December 2013
16 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02076096
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cardiff International Airport Limited Owns 75–100% of shares
Cardiff Airport Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Appointment of a director | |||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 25 March 2025 | Appointment of a director | |||
| 25 March 2025 | Appointment of a secretary |
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