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LIVERPOOL AIRPORT HOLDINGS LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 03385025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-11
- Age Of Company 1997-06-11 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Liverpool Airport Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VANTAGE AIRPORTS UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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LIVERPOOL AIRPORT HOLDINGS LIMITED Company Description
- LIVERPOOL AIRPORT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03385025. Its current trading status is "live". It was registered 1997-06-11. It was previously called VANTAGE AIRPORTS UK LIMITED. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-11.It can be contacted at Venus Building 1 Old Park Lane .
Get LIVERPOOL AIRPORT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liverpool Airport Holdings Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1997-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-dormant (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
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legacy (2022-12-19) - PARENT_ACC
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legacy (2022-12-19) - AGREEMENT2
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legacy (2022-12-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
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legacy (2022-01-11) - PARENT_ACC
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-16) - AA
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legacy (2021-03-16) - PARENT_ACC
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legacy (2021-03-16) - AGREEMENT2
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legacy (2021-03-16) - GUARANTEE2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-05) - CH01
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change-to-a-person-with-significant-control (2020-12-14) - PSC05
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-06-11) - CS01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-06) - AA
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resolution (2019-09-04) - RESOLUTIONS
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legacy (2019-08-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-20) - SH19
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legacy (2019-08-20) - CAP-SS
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resolution (2019-08-20) - RESOLUTIONS
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capital-allotment-shares (2019-08-20) - SH01
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-02) - AA
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accounts-with-accounts-type-group (2018-12-19) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-06) - CH01
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-person-director-company-with-change-date (2017-02-10) - CH01
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accounts-with-accounts-type-group (2017-01-06) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-01-11) - AD03
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change-sail-address-company-with-old-address-new-address (2016-01-12) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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resolution (2016-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-person-secretary-company-with-change-date (2016-06-24) - CH03
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change-person-director-company-with-change-date (2016-06-24) - CH01
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capital-allotment-shares (2016-04-13) - SH01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-09) - AUD
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accounts-with-accounts-type-group (2015-09-03) - AA
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-group (2015-04-29) - AA
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change-person-director-company-with-change-date (2015-03-31) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
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termination-director-company-with-name (2014-05-15) - TM01
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accounts-with-accounts-type-group (2014-01-06) - AA
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certificate-change-of-name-company (2014-05-14) - CERTNM
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change-of-name-notice (2014-05-14) - CONNOT
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termination-secretary-company-with-name (2014-05-15) - TM02
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move-registers-to-registered-office-company (2014-05-15) - AD04
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appoint-person-secretary-company-with-name (2014-05-15) - AP03
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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resolution (2014-05-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-09-26) - CH01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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change-person-director-company-with-change-date (2014-11-17) - CH01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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capital-allotment-shares (2014-05-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-17) - TM01
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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change-person-director-company-with-change-date (2013-06-25) - CH01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-10-29) - TM01
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termination-director-company-with-name (2013-11-01) - TM01
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appoint-person-director-company-with-name (2013-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-13) - AA
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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change-person-director-company-with-change-date (2012-08-29) - CH01
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change-of-name-notice (2012-12-17) - CONNOT
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appoint-corporate-secretary-company-with-name (2012-09-20) - AP04
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termination-secretary-company-with-name (2012-09-20) - TM02
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certificate-change-of-name-company (2012-12-17) - CERTNM
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legacy (2012-12-28) - MG02
keyboard_arrow_right 2011
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miscellaneous (2011-01-31) - MISC
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appoint-person-director-company-with-name (2011-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company (2011-09-08) - CH01
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change-person-secretary-company-with-change-date (2011-09-15) - CH03
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change-person-director-company-with-change-date (2011-09-15) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-30) - AUD
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accounts-with-accounts-type-full (2010-12-08) - AA
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-secretary-company-with-name (2010-11-22) - TM02
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appoint-person-secretary-company-with-name (2010-11-22) - AP03
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accounts-with-accounts-type-full (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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legacy (2010-06-28) - MG01
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legacy (2010-06-29) - MG02
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resolution (2010-06-29) - RESOLUTIONS
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legacy (2010-07-02) - MG01
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appoint-corporate-secretary-company-with-name (2010-07-06) - AP04
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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termination-director-company-with-name (2010-07-08) - TM01
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termination-secretary-company-with-name (2010-07-07) - TM02
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move-registers-to-sail-company (2010-10-05) - AD03
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change-sail-address-company (2010-10-05) - AD02
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appoint-person-director-company-with-name (2010-07-12) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288a
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legacy (2009-04-30) - 288c
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legacy (2009-06-11) - 363a
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legacy (2009-08-24) - 288b
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-05-07) - 288c
keyboard_arrow_right 2008
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-06-11) - 363a
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legacy (2008-03-18) - 288b
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-07-11) - 363a
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legacy (2007-04-18) - 288a
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-12) - 288c
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legacy (2006-05-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-12-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-09-23) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-07-14) - 363a
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-01-24) - 88(2)R
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legacy (2004-12-03) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-17) - AA
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legacy (2003-04-07) - 288a
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legacy (2003-04-14) - 288a
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legacy (2003-10-26) - 123
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resolution (2003-10-26) - RESOLUTIONS
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legacy (2003-06-16) - 363a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-07-05) - 363a
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resolution (2002-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-07-09) - 363a
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accounts-with-accounts-type-full (2001-01-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-05) - AA
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legacy (2000-07-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288c
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legacy (1999-06-14) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-11-09) - 287
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363a
keyboard_arrow_right 1997
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incorporation-company (1997-06-11) - NEWINC
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certificate-change-of-name-company (1997-06-27) - CERTNM
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legacy (1997-07-07) - 288b
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legacy (1997-07-12) - 88(2)R
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legacy (1997-07-12) - 225
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legacy (1997-07-12) - 288a
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legacy (1997-07-18) - 288a
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resolution (1997-07-21) - RESOLUTIONS
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legacy (1997-07-12) - 287
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legacy (1997-07-29) - 288a