opendata.bot
Company number
15626924

AIR PASSENGER DUTY DIRECT LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
AIR PASSENGER DUTY DIRECT LTD
Company number
15626924
Registered office
14 COMMERCIAL WAY, WOKING, GU21 6ET, ENGLAND
Company type
Private Limited Company
Incorporated on
8 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
52230 — Service activities incidental to air transportation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Andrew Payne
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 09/12/2024
Mr Mark Errington Inkster
owns 75–100% of shares
Notified 15/04/2024
Mrs Catriona Cameron Ranito
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/01/2026
Mr Toby Brian Jenkins
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/04/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Andrew Payne
born 05/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/12/2024 Controls 2 companies
Mrs Catriona Cameron Ranito
born 11/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/01/2026
Mr Mark Errington Inkster
born 06/1961 · United Kingdom owns 75–100% of shares Control ended 09/12/2024
Mr Toby Brian Jenkins
born 04/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/04/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2026 Person with significant control added Mrs Catriona Cameron Ranito
09/12/2024 Person with significant control ceased Mr Mark Errington Inkster
09/12/2024 Person with significant control added Mr Mark Andrew Payne
15/04/2024 Person with significant control ceased Mr Toby Brian Jenkins
15/04/2024 Person with significant control added Mr Mark Errington Inkster
08/04/2024 Person with significant control added Mr Toby Brian Jenkins

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Revenue 18
Total assets less current liabilities 2
Net assets 2
Employees (avg) 0

Documents for AIR PASSENGER DUTY DIRECT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AIR PASSENGER DUTY DIRECT LTD?
According to the official registry, the company number of AIR PASSENGER DUTY DIRECT LTD is 15626924.
Where is AIR PASSENGER DUTY DIRECT LTD registered?
The registered office is 14 COMMERCIAL WAY, WOKING, GU21 6ET, ENGLAND.
What is the SIC code of AIR PASSENGER DUTY DIRECT LTD?
The nature of business is recorded under SIC code 52230 — Service activities incidental to air transportation.
Who controls AIR PASSENGER DUTY DIRECT LTD?
Mr Mark Andrew Payne is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AIR PASSENGER DUTY DIRECT LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About AIR PASSENGER DUTY DIRECT LTD (15626924)

AIR PASSENGER DUTY DIRECT LTD is a private limited company incorporated on 8 April 2024 and registered in the United Kingdom under company number 15626924. Its registered office is at 14 COMMERCIAL WAY, WOKING, GU21 6ET, ENGLAND. The recorded nature of business is service activities incidental to air transportation (SIC 52230). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Mark Andrew Payne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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