# Airportfix Ltd

## Details

- **Company number:** [12385278](https://find-and-update.company-information.service.gov.uk/company/12385278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 2020
- **Registered office:** TRALIN HOUSE, CHESHAM CLOSE, ROMFORD, RM7 7PJ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Chadwell Facilities & Construction Group Ltd](/group/91093) (2 companies)


## 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 | £1 | - | - |
| 31 Jan 2025 | £1 | - | - |
| 31 Jan 2024 | £1 | - | - |
| 31 Jan 2023 | £1 | - | - |
| 31 Jan 2022 | £1 | - | 0 |
| 31 Jan 2021 | £1 | £1 | - |



## Owned by

Airportfix Ltd → [Chadwell Facilities & Construction Group Ltd](/company/13976782)




## Directors' other companies

- [STEWART, Perry Robert Bruce](/person/6840863) - director at [Chadwell Facilities & Construction Group Ltd](/company/13976782)
- [STEWART, Perry Robert Bruce](/person/6840863) - director at [IBG Group Services Limited](/company/10051919)



## Companies at the same address

- [Clark Smith Partnership Limited](/company/03933080) (03933080)