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AIRPLUS INTERNATIONAL LIMITED

Active
04449144·incorporated 2002-05-28

AIRPLUS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 28 May 2002 at Companies House (number 04449144; OpenRegistry canonical ID GB-04449144-airplus-international-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-28
Registered Address
BUILDING 4 566 CHISWICK HIGH ROAD, CHISWICK PARK, LONDON, W4 5YE
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

AIRPLUS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Skandinaviska Enskilda Banken Ab (Sweden reg. 502032-9081). Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Deutsche Lufthansa Ag (Germany reg. Hrb 2168). Notified 2016-04-06. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-08-30. Ceased 2024-07-31.

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