SSP Air Limited

Company Name	SSP Air Limited
Company Status	Active
Company Number	01656785
Category	Private Limited Company
Incorporation Date	5 August 1982(41 years, 9 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(24 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(24 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(39 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Kari Daniels
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(40 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Borge Ruby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 March 1991(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 April 1996)
Role	General Manager
Correspondence Address	31 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JW

Director Name	Lena Andersson Hofsberger
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 1991(8 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 1999)
Role	President
Correspondence Address	Terrasvagen 27 S 182 75 Stockslind Sweden

Director Name	Bengt Nordenstedt
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 1991(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 March 1992)
Role	Vice President
Correspondence Address	Malma Bergvaeg 28 Uppsala 75245 Foreign

Director Name	Mr Lennart Gustafsson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 1993)
Role	Vice President
Correspondence Address	Hollvitsstrand Vagen Ie Hollviken Foreign

Secretary Name	Mr John Michael Hall
Nationality	British
Status	Resigned
Appointed	23 March 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 May 1993)
Role	Company Director
Correspondence Address	26 Daisy Bank Drive Congleton Cheshire CW12 1LX

Director Name	Per Braagaard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 March 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1993)
Role	Vice President
Correspondence Address	4 Havmandsvej Herlev Foreign

Secretary Name	Mr David Anthony Healey
Nationality	British
Status	Resigned
Appointed	10 May 1993(10 years, 9 months after company formation)
Appointment Duration	7 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	The Briars 3 Pownall Farm Cottages Styal Wilmslow Cheshire SK9 4JH

Director Name	Bendt Otto Elfang
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 1996)
Role	Director Finance
Correspondence Address	14 Birkeves Vaerlose Foreign

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Nick Inkster
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 1999)
Role	Managing Director
Correspondence Address	The Old Orchard Sunny Ridge Avenue Marford Hill Wrexham Clwyd LL12 8TE Wales

Secretary Name	Mr Allan Dickinson
Nationality	British
Status	Resigned
Appointed	06 December 1993(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1995)
Role	Accoountant
Country of Residence	England
Correspondence Address	24 Balmoral Drive Liverpool Merseyside L37 6EF

Secretary Name	Mr Andrew Steven Large
Nationality	British
Status	Resigned
Appointed	29 November 1995(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Kiln House Kiln Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9AH

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	14 September 1998(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(16 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Director Name	Mr Richard Keith Nieto
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(17 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Deva Heights Dee Banks, Great Boughton Chester Cheshire CH3 5UA Wales

Director Name	John Robert Greenwood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(17 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 July 2000)
Role	Company Director
Correspondence Address	84 Shortlands Road Bromley Kent BR2 0JP

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(17 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Mr Robert James Prynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(23 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Mrs Stephanie Lee
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(23 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Willow Chamberlain Court Betley Crewe CW3 9GB

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(23 years, 10 months after company formation)
Appointment Duration	4 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elmroyd Avenue Potters Bar Enfield Middlesex EN6 2ED

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(24 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Nicholas Stuart Inkster
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyridge Holywell Lane Clutton Cheshire CH3 9ET Wales

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(26 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(27 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Simon Mark Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(32 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Neil Stephen Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(35 years after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Contact

Website	foodtravelexperts.com
Telephone	01926 337451
Telephone region	Warwick

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Ssp Financing Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,105,872
Net Worth	£500,000

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

17 August 2023	Director's details changed for Mr Rolf Geling on 28 July 2023 (2 pages)
17 June 2023	Accounts for a dormant company made up to 28 September 2022 (5 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
25 January 2023	Appointment of Kari Daniels as a director on 23 January 2023 (2 pages)
25 January 2023	Termination of appointment of Richard Lewis as a director on 14 January 2023 (1 page)
13 December 2022	Termination of appointment of Neil Stephen Campbell as a director on 7 October 2022 (1 page)
20 June 2022	Accounts for a dormant company made up to 29 September 2021 (5 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 October 2021	Appointment of Mr Rolf Geling as a director on 25 October 2021 (2 pages)
26 October 2021	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page)
16 September 2021	Statement of company's objects (2 pages)
5 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
20 April 2021	Director's details changed for Mr Neil Stephen Campbell on 27 April 2020 (2 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 September 2020	Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020 (2 pages)
24 September 2020	Accounts for a dormant company made up to 25 September 2019 (5 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019	Termination of appointment of Simon Smith as a director on 1 November 2019 (1 page)
25 November 2019	Appointment of Mr Richard Lewis as a director on 1 November 2019 (2 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
4 July 2019	Full accounts made up to 26 September 2018 (14 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
4 July 2018	Full accounts made up to 27 September 2017 (12 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
14 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
27 June 2017	Full accounts made up to 28 September 2016 (11 pages)
27 June 2017	Full accounts made up to 28 September 2016 (11 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
29 June 2016	Full accounts made up to 30 September 2015 (10 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500,000 (5 pages)
11 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 500,000 (5 pages)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
3 July 2015	Full accounts made up to 24 September 2014 (10 pages)
3 July 2015	Full accounts made up to 24 September 2014 (10 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 500,000 (6 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 500,000 (6 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 500,000 (6 pages)
27 February 2015	Appointment of Mr Simon Smith as a director on 27 February 2015 (2 pages)
27 February 2015	Appointment of Mr Simon Smith as a director on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 500,000 (6 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 500,000 (6 pages)
31 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 500,000 (6 pages)
7 February 2014	Full accounts made up to 25 September 2013 (10 pages)
7 February 2014	Full accounts made up to 25 September 2013 (10 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
11 December 2013	Register(s) moved to registered office address (1 page)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
11 December 2013	Register(s) moved to registered office address (1 page)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
7 January 2013	Full accounts made up to 26 September 2012 (10 pages)
7 January 2013	Full accounts made up to 26 September 2012 (10 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
30 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
30 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
17 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
17 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 28 September 2011 (10 pages)
4 January 2012	Full accounts made up to 28 September 2011 (10 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (9 pages)
2 February 2011	Full accounts made up to 29 September 2010 (10 pages)
2 February 2011	Full accounts made up to 29 September 2010 (10 pages)
20 August 2010	Register(s) moved to registered inspection location (2 pages)
20 August 2010	Register(s) moved to registered inspection location (2 pages)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 June 2009	Appointment terminated director nicholas inkster (1 page)
12 June 2009	Appointment terminated director nicholas inkster (1 page)
5 June 2009	Return made up to 09/03/09; full list of members (5 pages)
5 June 2009	Return made up to 09/03/09; full list of members (5 pages)
11 December 2008	Director appointed anthony john keating (3 pages)
11 December 2008	Director appointed joel david brook (3 pages)
11 December 2008	Director appointed joel david brook (3 pages)
11 December 2008	Director appointed anthony john keating (3 pages)
9 December 2008	Appointment terminated director anthony keating (1 page)
9 December 2008	Appointment terminated director anthony keating (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
24 November 2008	Appointment terminated director stephanie lee (1 page)
24 November 2008	Appointment terminated director stephanie lee (1 page)
8 July 2008	Full accounts made up to 30 September 2007 (11 pages)
8 July 2008	Full accounts made up to 30 September 2007 (11 pages)
11 March 2008	Return made up to 09/03/08; full list of members (5 pages)
11 March 2008	Return made up to 09/03/08; full list of members (5 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
17 October 2007	Full accounts made up to 30 September 2006 (11 pages)
17 October 2007	Full accounts made up to 30 September 2006 (11 pages)
23 March 2007	Return made up to 23/03/07; full list of members (4 pages)
23 March 2007	Return made up to 23/03/07; full list of members (4 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 April 2006	Return made up to 23/03/06; full list of members (3 pages)
4 April 2006	Return made up to 23/03/06; full list of members (3 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 February 2006	Resolutions RES13 ‐ Re dividend agreement 31/01/06 (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 February 2006	Resolutions RES13 ‐ Re dividend agreement 31/01/06 (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
18 April 2005	Return made up to 23/03/05; full list of members (3 pages)
18 April 2005	Return made up to 23/03/05; full list of members (3 pages)
25 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 November 2004	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
16 November 2004	Company name changed select service partner airport & marine restaurants LIMITED\certificate issued on 16/11/04 (2 pages)
16 November 2004	Company name changed select service partner airport & marine restaurants LIMITED\certificate issued on 16/11/04 (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
15 April 2004	Return made up to 23/03/04; full list of members (3 pages)
15 April 2004	Return made up to 23/03/04; full list of members (3 pages)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
9 April 2003	Return made up to 23/03/03; full list of members (3 pages)
9 April 2003	Return made up to 23/03/03; full list of members (3 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
3 April 2002	Return made up to 23/03/02; full list of members (3 pages)
3 April 2002	Return made up to 23/03/02; full list of members (3 pages)
21 March 2002	Company name changed select service partner airport r estaurants LTD\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed select service partner airport r estaurants LTD\certificate issued on 21/03/02 (2 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2001	Registered office changed on 25/09/01 from: queens wharf queen caroline street london W6 9RJ (1 page)
25 September 2001	Registered office changed on 25/09/01 from: queens wharf queen caroline street london W6 9RJ (1 page)
25 May 2001	Full accounts made up to 30 September 2000 (14 pages)
25 May 2001	Full accounts made up to 30 September 2000 (14 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Return made up to 23/03/01; full list of members (6 pages)
16 May 2001	Return made up to 23/03/01; full list of members (6 pages)
16 May 2001	Director's particulars changed (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: manchester international airport terminal 1B manchester M90 3NT (1 page)
21 November 2000	Registered office changed on 21/11/00 from: manchester international airport terminal 1B manchester M90 3NT (1 page)
9 August 2000	New director appointed (3 pages)
9 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (3 pages)
21 July 2000	Full accounts made up to 2 October 1999 (16 pages)
21 July 2000	Full accounts made up to 2 October 1999 (16 pages)
21 July 2000	Full accounts made up to 2 October 1999 (16 pages)
20 April 2000	Location of register of members (1 page)
20 April 2000	Location of register of directors' interests (1 page)
20 April 2000	Location of register of members (1 page)
20 April 2000	Location of register of directors' interests (1 page)
10 April 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2000	Return made up to 23/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
26 July 1999	New director appointed (3 pages)
26 July 1999	New director appointed (3 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
29 April 1999	Full accounts made up to 26 September 1998 (16 pages)
29 April 1999	Full accounts made up to 26 September 1998 (16 pages)
29 March 1999	Return made up to 23/03/99; full list of members (7 pages)
29 March 1999	Return made up to 23/03/99; full list of members (7 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
27 May 1998	Full accounts made up to 30 September 1997 (15 pages)
27 May 1998	Full accounts made up to 30 September 1997 (15 pages)
20 March 1998	Return made up to 23/03/98; no change of members (4 pages)
20 March 1998	Return made up to 23/03/98; no change of members (4 pages)
18 April 1997	Full accounts made up to 30 September 1996 (16 pages)
18 April 1997	Full accounts made up to 30 September 1996 (16 pages)
25 March 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 March 1997	Return made up to 23/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 February 1997	Company name changed scandinavian service partner res taurants LIMITED\certificate issued on 27/02/97 (2 pages)
26 February 1997	Company name changed scandinavian service partner res taurants LIMITED\certificate issued on 27/02/97 (2 pages)
15 May 1996	Full accounts made up to 30 September 1995 (17 pages)
15 May 1996	Full accounts made up to 30 September 1995 (17 pages)
28 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
26 June 1995	Full accounts made up to 30 September 1994 (17 pages)
26 June 1995	Full accounts made up to 30 September 1994 (17 pages)
3 April 1995	Return made up to 23/03/95; full list of members 363(287) ‐ Registered office changed on 03/04/95 363(288) ‐ Director's particulars changed (6 pages)
3 April 1995	Return made up to 23/03/95; full list of members 363(287) ‐ Registered office changed on 03/04/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
22 August 1994	Memorandum and Articles of Association (12 pages)
22 August 1994	Memorandum and Articles of Association (12 pages)
17 June 1994	Full accounts made up to 30 September 1993 (18 pages)
17 June 1994	Full accounts made up to 30 September 1993 (18 pages)
23 September 1993	Company name changed sas service partner restaurants LIMITED\certificate issued on 24/09/93 (2 pages)
23 September 1993	Company name changed sas service partner restaurants LIMITED\certificate issued on 24/09/93 (2 pages)
23 March 1993	Full accounts made up to 31 December 1992 (18 pages)
23 March 1993	Full accounts made up to 31 December 1992 (18 pages)
22 April 1991	Full accounts made up to 31 December 1990 (15 pages)
22 April 1991	Full accounts made up to 31 December 1990 (15 pages)
31 March 1989	Full accounts made up to 31 December 1988 (15 pages)
31 March 1989	Full accounts made up to 31 December 1988 (15 pages)
4 August 1987	Full accounts made up to 30 September 1986 (15 pages)
4 August 1987	Full accounts made up to 30 September 1986 (15 pages)
12 September 1985	Accounts made up to 30 September 1984 (15 pages)
12 September 1985	Accounts made up to 30 September 1984 (15 pages)
29 October 1982	Company name changed\certificate issued on 29/10/82 (6 pages)
29 October 1982	Company name changed\certificate issued on 29/10/82 (6 pages)
5 August 1982	Certificate of incorporation (1 page)
5 August 1982	Certificate of incorporation (1 page)

SSP Air Limited

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