AIRPORT LOGISTICAL SOLUTIONS LIMITED - Service activities incidental to air transportation - A business based in ENGLAND registered with Companies House

Company Overview

About Airport Logistical Solutions Ltd

AIRPORT LOGISTICAL SOLUTIONS LIMITED was founded on 2011-09-30 and has its registered office in Harmondsworth. The organisation's status is listed as "Active". Airport Logistical Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AIRPORT LOGISTICAL SOLUTIONS LIMITED

Legal Registered Office

2ND FLOOR, HEATHROW FIVE BATH ROAD
HEATHROW BOULEVARD
HARMONDSWORTH
UB7 0DQ
Other companies in TW20

Previous Names

AVIATION BAGGAGE CONTINUITY LIMITED

15/11/2011

Filing Information

Company Number		07793890
Company ID Number		07793890
Date formed		2011-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2024
Account next due		31/05/2026
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB122671926

Last Datalog update:	2025-09-04 17:13:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT LOGISTICAL SOLUTIONS LIMITED

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Company Officers of AIRPORT LOGISTICAL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JONES	Company Secretary	2011-09-30
DANIEL THOMPSON	Director	2011-09-30
LUKE THOMPSON	Director	2011-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-03		CONFIRMATION STATEMENT MADE ON 17/08/25, WITH NO UPDATES
2024-05-30		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22		Withdrawal of a person with significant control statement on 2024-05-22
2024-05-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL THOMPSON
2024-05-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE THOMPSON
2023-08-17		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-06-14		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15		REGISTERED OFFICE CHANGED ON 15/02/23 FROM The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE United Kingdom
2023-02-15		REGISTERED OFFICE CHANGED ON 15/02/23 FROM , the White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE, United Kingdom
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-27	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-05	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/20 FROM The Mill Heathrow Horton Road Stanwell Moor Surrey TW19 6BJ England
2020-08-05		REGISTERED OFFICE CHANGED ON 05/08/20 FROM , the Mill Heathrow Horton Road, Stanwell Moor, Surrey, TW19 6BJ, England
2019-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/19 FROM The Mill Heathrow Horton Road Stanmoor Staines-upon-Thames TW19 6BJ England
2019-10-30		REGISTERED OFFICE CHANGED ON 30/10/19 FROM , the Mill Heathrow Horton Road, Stanmoor, Staines-upon-Thames, TW19 6BJ, England
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-09-30	TM02	Termination of appointment of Peter Jones on 2018-10-01
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/18 FROM C/O Sbaa Ltd Kalimera Ripley Avenue Egham Surrey TW20 9RB
2018-11-14		REGISTERED OFFICE CHANGED ON 14/11/18 FROM , C/O Sbaa Ltd Kalimera Ripley Avenue, Egham, Surrey, TW20 9RB
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-20	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-09-18	AA01	Previous accounting period shortened from 30/09/12 TO 31/08/12
2011-11-23	MG01	Particulars of a mortgage or charge / charge no: 1
2011-11-15	RES15	CHANGE OF NAME 14/11/2011
2011-11-15	CERTNM	Company name changed aviation baggage continuity LIMITED\certificate issued on 15/11/11
2011-09-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to AIRPORT LOGISTICAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AIRPORT LOGISTICAL SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-23	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT LOGISTICAL SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of AIRPORT LOGISTICAL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRPORT LOGISTICAL SOLUTIONS LIMITED

Trademarks

We have not found any records of AIRPORT LOGISTICAL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRPORT LOGISTICAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AIRPORT LOGISTICAL SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AIRPORT LOGISTICAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRPORT LOGISTICAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AIRPORT LOGISTICAL SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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