Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Transdev Airport Services Limited
- Incorporated
- 20 March 2019 (7 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Other passenger land transport (49390)
- Directors
- Rebecca Jean Mupita
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Heathrow Coach Centre Sipson RoadSipsonWest DraytonUB7 0HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
French
Born February 1983 (43)
Director · Appointed 3 April 2023
British
Born November 1971
Mupita, Rebecca Jean
Director · Appointed 20 March 2019
British
Born May 1979 (47)
Officer history (8 former)
15 July 2024
1 December 2023
3 April 2023
12 January 2023
Resigned Dale, Mark Alan as Secretary
12 January 2023
12 August 2021
1 July 2021
1 July 2021
30 June 2021
30 June 2021
16 March 2020
Appointed Dale, Mark Alan as Secretary
6 February 2020
2 January 2020
2 January 2020
2 January 2020
2 January 2020
20 March 2019
Appointed Mupita, Rebecca Jean as Director
20 March 2019
20 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02749273
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Comet Car Hire (CCH) Limited Owns 75–100% of shares
Nottingham City Transport Limited Owns 25–50% of shares
Nottingham City Buses Limited Owns 75–100% of shares
Pathfinder (Newark) Limited Owns 75–100% of shares
Transdev Airport Services Limited This company Owns 75–100% of shares
Transdev Autonomous Services Limited Owns 75–100% of shares
Transdev Blazefield Limited Owns 75–100% of shares
Blackburn With Darwen Transport Limited Owns 75–100% of shares
Blazefield Buses Limited Owns 75–100% of shares
Harrogate & District Travel Limited Owns 75–100% of shares
Keighley & District Travel Limited Owns 75–100% of shares
Lancashire United Limited Owns 75–100% of shares
Yorkshire Coastliner Limited Owns 75–100% of shares
Blazefield Travel Group Limited Owns 75–100% of shares
Burnley & Pendle Travel Limited Owns 75–100% of shares
Heathrow Coach Services Limited Owns 75–100% of shares
Lancashire County Transport Limited Owns 75–100% of shares
Rossendale Transport Limited Owns 75–100% of shares
Team Pennine Limited Owns 75–100% of shares
Transdev Claims Investigations Limited Owns 75–100% of shares
Transdev Greater Manchester Limited Owns 75–100% of shares
Transdev Northern Blue Limited Owns 75–100% of shares
Transdev York Limited Owns 75–100% of shares
Transdev Liverpool City Region Limited Owns 75–100% of shares
Transdev London Limited Owns 75–100% of shares
Transdev Tram UK Limited Owns 75–100% of shares
Trident-Heritage Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £600
- Turnover
- £0
- Profit Before Tax
- £0
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £600 |
| Cash | £600 |
| Creditors (< 1 year) | £599 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 18 August 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 12 September 2024 | Director's details changed |
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