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Companies House/Harmondsworth/Company profile

AIRPORT LOGISTICAL SOLUTIONS LIMITED

Active
07793890·incorporated 2011-09-30

AIRPORT LOGISTICAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number 07793890; OpenRegistry canonical ID GB-07793890-airport-logistical-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 65 active companies registered in Harmondsworth (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
2ND FLOOR, HEATHROW FIVE BATH ROAD, HEATHROW BOULEVARD, HARMONDSWORTH, UB7 0DQ, ENGLAND
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AIRPORT LOGISTICAL SOLUTIONS LIMITED

Filings

Check filing history of AIRPORT LOGISTICAL SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORT LOGISTICAL SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Daniel Thompson born 1991 resident in England, British national. Notified 2016-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Thompson born 1993 resident in England, British national. Notified 2016-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-31. Ceased 2016-08-31.

Previous names

AIRPORT LOGISTICAL SOLUTIONS LIMITED has previously traded as:

  • AVIATION BAGGAGE CONTINUITY LIMITED (until 2011-11-15)

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Harmondsworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07793890.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.