Airportfix Ltd
- Company number
- 12385278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2020
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Chadwell Facilities & Construction Group Ltd (2 companies)
Registered office
Previous names
- IBG 4 Limited (until 5 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Shaun Henry Richard | Director | 3 Jan 2020 | 12 Jan 2023 |
| STEWART, Perry Robert Bruce | Director | 3 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibg Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2020 | 5 Aug 2026 |
| Chadwell Facilities & Construction Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | £1 | - | - |
| 31 Jan 2025 Dormant | £1 | - | - |
| 31 Jan 2024 Dormant | £1 | - | - |
| 31 Jan 2023 Dormant | £1 | - | - |
| 31 Jan 2022 | £1 | - | 0 |
| 31 Jan 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Airportfix Ltd → Chadwell Facilities & Construction Group Ltd
Directors’ other companies
- STEWART, Perry Robert Bruce - Director at Chadwell Facilities & Construction Group Ltd
- STEWART, Perry Robert Bruce - Director at IBG Group Services Limited
Companies at the same address
- Clark Smith Partnership Limited (03933080)