AIRPLUS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- AIRPLUS INTERNATIONAL LIMITED 2002-07-08 → present
- COBCO (462) LIMITED 2002-05-28 → 2002-07-08
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one