UK Companies House feature
AIRPLUS INTERNATIONAL LIMITED
Profile
- Company number
- 04449144
- Status
- Active
- Incorporation
- 2002-05-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any material uncertainty relating to going concern since sufficient funding is available and is robust in a stressed scenario. management considers that the company has adequate resources to continue in operational existence for the foreseeable future and, for this reason, have adopted the going concern basis in preparing the accompanying financial information. The financial statements do not include any adjustments that may be required should the company not be a going concern.”
Significant events
- “On 31 September 2024, SEB Group's wholly owned subsidiary SEB Kort Bank AB of Stockholm, Sweden has completed the acquisition of Airplus International Limited's immediate parent company parent AirPlus International GmbH (APIG) previously known as Lufthansa AirPlus Servicekarten GmbH (LASG). Therefore, APIG and its subsidiaries are part of SEB Group as of 1 August 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-04-18 | — | — |
| BAUP, Frederic Cyril | Director | 2024-06-25 | Dec 1971 | British |
| HAYWOOD, Caroline Elizabeth Alison | Director | 2024-06-25 | Feb 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2002-05-28 | 2012-04-18 |
| CORSIUS, Johannes Hubertus Hendrikus | Director | 2002-08-27 | 2003-05-22 |
| HANLON, Spencer James Douglas | Director | 2003-05-22 | 2007-01-01 |
| HAYWOOD, Caroline Elizabeth Alison | Director | 2014-04-01 | 2018-05-01 |
| KLEIN, Yael | Director | 2007-01-01 | 2014-04-01 |
| SPELMAN, Paul Grant | Director | 2018-05-01 | 2024-12-31 |
| COBBETTS LIMITED | Corporate Director | 2002-05-28 | 2002-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skandinaviska Enskilda Banken Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-31 | Active |
| Deutsche Lufthansa Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-31 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-08-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | AA | accounts | accounts with accounts type full |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2021-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-06 | AA | accounts | accounts with accounts type full |
| 2020-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory