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SOUTHAMPTON AIRPORT WIDE LANE, SOUTHAMPTON, SO18 2NL
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SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 October 1989
51101 Scheduled passenger air transport - Scheduled passenger air transport
Available to 13 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Amanda Jane Aldridge | Director | ||
| Ms Gabrielle Louise Dale | Director | ||
| Ms Margaret Christine Browne Obe | Director | ||
| Mr Charles Graham Hammond | Director | ||
| Mr Dennis Krein | Director | ||
| Mrs Anke Heinze | Director | ||
| Mr Gerhard Gunter Schroeder | Director | ||
| Mr Karan Singh Jandu | Director | ||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary | ||
| Mr Stephen Hedley Peat | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cr?dit Agricole Corporate And Investment Bank As Security Trustee | OUTSTANDING | |||
| Cr?dit Agricole Corporate And Investment Bank | SATISFIED | |||
| Credit Agricole Corporate And Investment Bank | SATISFIED | |||
| Cr?dit Agricole Corporate And Investment Bank | SATISFIED | |||
| Credit Agricole Corporate And Investment Bank | SATISFIED | |||
| Credit Agricole Corporate And Investment Bank | SATISFIED | |||
| Cr?dit Agricole Corporate And Investment Bank | SATISFIED | |||
| Credit Agricole Corporate And Investment Bank | SATISFIED | |||
| A Mortgage By Way Of A Deed | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Seventeenth Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c (The Trustees) | SATISFIED | ||
| A Sixteenth Supplemental Trust Deed Supplemental To The Trust Deed Dated 13 July 1987 | The Law Debenture Trust Corporation PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £4,000.00 | £0.00 |
| Net Worth | £36,194,000.00 | £49,043,000.00 | £60,160,000.00 | £69,009,000.00 | £77,706,000.00 |
| Total Current Liabilities | £51,181,000.00 | £41,189,000.00 | £24,796,000.00 | £13,944,000.00 | £10,937,000.00 |
| Total Current Assets | £8,413,000.00 | £6,723,000.00 | £3,679,000.00 | £1,812,000.00 | £10,982,000.00 |
Frequently Asked Questions about SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Detailed answers about SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED, including incorporation, status, business activity, and accounts information.
When was SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED founded?
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED was officially incorporated on 12 October 1989 and is registered under company number 02431858. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED?
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED do?
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED operates in the following sector: 51101 Scheduled passenger air transport - Scheduled passenger air transport . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED's registered address?
The registered office address of SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED is Wide Lane, Southampton, Hampshire, SO18 2NL. This is the official address filed with Companies House for legal and statutory correspondence.
Is SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED financially stable?
Based on the latest accounts up to 13 Sep 2025, SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.