AIRPORT SERVICES LIMITED

Company summary

Company number: 01651045
Status: ACTIVE
Incorporated / age: 14 July 198244 years
Registered office: Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, SL1 2JN, England
Accounts due: 31 March 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, SL1 2JN, England
Nature of business
Service activities incidental to water transportation
Service activities incidental to air transportation
Other transportation support activities
Travel agency activities
Previous company names
AIRPORT FREIGHT SERVICES LIMITED
BACLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WONG, Michael ACTIVE	Secretary	01 Sep 1998				99b Thorney Mill Road, Iver, Buckinghamshire, SL0 9AH
WONG, Michael ACTIVE	Director	05 Jan 1998		England	July 1960	99b Thorney Mill Road, Iver, Buckinghamshire, SL0 9AH
WONG, Phillip Chi Fay ACTIVE	Director	19 Apr 2022		England	March 1991	Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, SL1 2JN, England
BACKHOUSE, Russell John RESIGNED	Secretary	19 Jun 1997	01 Sep 1998			Flat 3, 5 Murdoch Road, Wokingham, Berkshire, RG11 2DG
CLARK, Royston Dennis RESIGNED	Secretary		08 Mar 1994			Sussex House Maple Close, Cooden, Bexhill On Sea, East Sussex, TN39 4SU
PROCTER, William Eric Meredith RESIGNED	Secretary	08 Mar 1994	19 Jun 1997			Cleves Cottage Church Lane, Kemsing, Sevenoaks, Kent, TN15 6LU
BLANCHARD, James RESIGNED	Director	24 Sep 2001	30 Sep 2021	England	April 1976	26, Haywards Mead, Eton Wick, Windsor, Berkshire, SL4 6JN, England
CLARK, Royston Dennis RESIGNED	Director		08 Mar 1994		October 1934	Sussex House Maple Close, Cooden, Bexhill On Sea, East Sussex, TN39 4SU
CLARKE, Tom RESIGNED	Director		29 Jun 1994		April 1953	158 Stoke Poges Lane, Slough, Berkshire, SL1 3LH
COLVIN, Spencer James RESIGNED	Director	18 Oct 2010	29 Oct 2015	England	July 1946	Airport House, 21 Willow Road Colnbrook, Slough, SL3 0BS
DEVLIN, Oliver Plunkett RESIGNED	Director	01 Sep 1998	18 Oct 2010	England	August 1965	12 Townholm Crescent, London, W7 2NA
FITTON, Andrew Charles RESIGNED	Director	01 Jan 1998	01 Sep 1998		December 1956	The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
LYNCH, Michael John RESIGNED	Director	27 May 1994	27 Jan 1997		January 1943	2 The Ivy House, French Street, Sunbury On Thames, Middlesex, TW16 5JU
O'ROURKE, Simon RESIGNED	Director	09 Aug 1995	19 Jun 1997		September 1968	25 Willow Way, Coopers Meadow, Toddington, Bedfordshire, LU5 6FD
PROCTER, William Eric Meredith RESIGNED	Director		31 Dec 1997		August 1945	Cleves Cottage Church Lane, Kemsing, Sevenoaks, Kent, TN15 6LU
SPRINGFORD, Richard Leslie RESIGNED	Director	18 Oct 2010	29 Oct 2015	England	March 1946	Airport House, 21 Willow Road Colnbrook, Slough, SL3 0BS
TAN, Vincent Hoe Peng RESIGNED	Director	01 Jan 1999	19 Apr 1999		September 1945	37 Palm Bay Avenue, Cliftonville, Margate, Kent, CT9 3DF

WONG, Michael ACTIVE
Role: Secretary
Appointed on: 01 Sep 1998
Address: 99b Thorney Mill Road, Iver, Buckinghamshire, SL0 9AH

WONG, Michael ACTIVE
Role: Director
Appointed on: 05 Jan 1998
Country of Residence: England
Date of birth: July 1960
Address: 99b Thorney Mill Road, Iver, Buckinghamshire, SL0 9AH

WONG, Phillip Chi Fay ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: England
Date of birth: March 1991
Address: Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, SL1 2JN, England

BACKHOUSE, Russell John RESIGNED
Role: Secretary
Appointed on: 19 Jun 1997
Resigned on: 01 Sep 1998
Address: Flat 3, 5 Murdoch Road, Wokingham, Berkshire, RG11 2DG

CLARK, Royston Dennis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1994
Address: Sussex House Maple Close, Cooden, Bexhill On Sea, East Sussex, TN39 4SU

PROCTER, William Eric Meredith RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 19 Jun 1997
Address: Cleves Cottage Church Lane, Kemsing, Sevenoaks, Kent, TN15 6LU

BLANCHARD, James RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: April 1976
Address: 26, Haywards Mead, Eton Wick, Windsor, Berkshire, SL4 6JN, England

CLARK, Royston Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1994
Date of birth: October 1934
Address: Sussex House Maple Close, Cooden, Bexhill On Sea, East Sussex, TN39 4SU

CLARKE, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Date of birth: April 1953
Address: 158 Stoke Poges Lane, Slough, Berkshire, SL1 3LH

COLVIN, Spencer James RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: July 1946
Address: Airport House, 21 Willow Road Colnbrook, Slough, SL3 0BS

DEVLIN, Oliver Plunkett RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 Oct 2010
Country of Residence: England
Date of birth: August 1965
Address: 12 Townholm Crescent, London, W7 2NA

FITTON, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Sep 1998
Date of birth: December 1956
Address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL

LYNCH, Michael John RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 27 Jan 1997
Date of birth: January 1943
Address: 2 The Ivy House, French Street, Sunbury On Thames, Middlesex, TW16 5JU

O'ROURKE, Simon RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 19 Jun 1997
Date of birth: September 1968
Address: 25 Willow Way, Coopers Meadow, Toddington, Bedfordshire, LU5 6FD

PROCTER, William Eric Meredith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: August 1945
Address: Cleves Cottage Church Lane, Kemsing, Sevenoaks, Kent, TN15 6LU

SPRINGFORD, Richard Leslie RESIGNED
Role: Director
Appointed on: 18 Oct 2010
Resigned on: 29 Oct 2015
Country of Residence: England
Date of birth: March 1946
Address: Airport House, 21 Willow Road Colnbrook, Slough, SL3 0BS

TAN, Vincent Hoe Peng RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 19 Apr 1999
Date of birth: September 1945
Address: 37 Palm Bay Avenue, Cliftonville, Margate, Kent, CT9 3DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 1986	Satisfied
30 Oct 1986	Satisfied
06 Aug 1984	Satisfied
09 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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