Ltd Facts The UK company register, as filed

Register entry · No. 04449144

AIRPLUS INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 28 May 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    One Carter Lane, London, United Kingdom, EC4V 5AN

    As filed with Companies House.

  2. Nature of business

    • 63110 Data processing, hosting and related activities
    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIRPLUS INTERNATIONAL LIMITED current
    2. COBCO (462) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Elizabeth Alison Haywood Director 25 Jun 2024 — February 1975 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Skandinaviska Enskilda Banken Ab company · 502032-9081 · Sweden Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AIRPLUS INTERNATIONAL LIMITED still trading?

The register shows AIRPLUS INTERNATIONAL LIMITED as active.

What does AIRPLUS INTERNATIONAL LIMITED do?

It files these industry codes 63110 (Data processing, hosting and related activities); 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

When was AIRPLUS INTERNATIONAL LIMITED set up?

It was incorporated on 28 May 2002.

When are AIRPLUS INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AIRPLUS INTERNATIONAL LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs AIRPLUS INTERNATIONAL LIMITED?

AIRPLUS INTERNATIONAL LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 04772486 EPSILON INTEGRATED SYSTEMS LTD Active Private Limited Company Inc. 21 May 2003 58290 · Other software publishing
  2. 04769905 QIDOS LIMITED Active Private Limited Company Inc. 19 May 2003 62090 · Other information technology service activities
  3. 04768546 BENIFEX LIMITED Active Private Limited Company Inc. 18 May 2003 62012 · Business and domestic software development
  4. 04763033 KESTREL IDM LIMITED Active Private Limited Company Inc. 13 May 2003 62090 · Other information technology service activities
  5. 04754200 SYSGROUP TRADING LIMITED Active Private Limited Company Inc. 6 May 2003 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House