Airport Services International Limited

Active11415904 Private limited company
Incorporated
14 June 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nicholas Graham Woods
Accounts type
Audit exemption subsidiary
Region
North West
Address
6th Floor
Olympic House
Manchester Airport
Manchester
M90 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born June 1982 (44)
Woods, Nicholas Graham
Director · Appointed 31 December 2025
British
Born March 1978 (48)
Officer history (7 former)
5 May 2026
Appointed Withington, Andrew Peter David as Director
28 April 2026
Resigned Exley, Caroline Anne as Director
31 December 2025
Appointed Woods, Nicholas Graham as Director
31 December 2025
Resigned Jones, Martin as Director
1 October 2025
Resigned Bramall, Janine as Director
29 September 2025
Appointed Exley, Caroline Anne as Director
4 March 2022
Appointed Jones, Martin as Director
24 February 2022
Resigned O'Toole, John Kenneth as Director
24 February 2022
Resigned Miller, Bradley James as Director
3 December 2020
Appointed O'Toole, John Kenneth as Director
3 December 2020
Appointed Bramall, Janine as Director
3 December 2020
Appointed Miller, Bradley James as Director
3 December 2020
Resigned Cornish, Charles as Director
30 November 2020
Resigned Thompson, Neil Philip as Director
14 June 2018
Appointed Thompson, Neil Philip as Director
14 June 2018
Appointed Cornish, Charles as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12504680

Holdings 1

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

Holds 75–100% of voting rights
Active
Former controllers (2)
18 March 2022
Ceased Mago Holdings Limited — Owns 75–100% of shares
15 January 2021
Ceased Manchester Airports Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026
21 June 2026Confirmation statement with no updates7 June 2026
Show all recent filings

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