LIVERPOOL AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
LIVERPOOL AIRPORT LIMITED
COMPANY NUMBER
02116704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
30/03/1987
(37 years and 7 months old)
WEBSITE
www.liverpoolairport.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/03/1987
20/05/2010
LIVERPOOL AIRPORT PLC
MANCHESTER
M41 7HA
Telephone: 08456440659
TPS: No
Liverpool John Lennon Airport
Liverpool Airport
Liverpool
Merseyside
L24 1YD
Telephone: 6440659
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
M41 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Appointment of director (AP01) | officers | |
| 26/06/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| AIR TRAFFIC CONTROL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/06/2024 | Alex Jayne Agar (928622825) has left the board |
| 28/06/2024 | New Board Member Sebastian Schwengber (929655135) Appointed |
Credit Risk Overview
Want to learn more about LIVERPOOL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVERPOOL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVERPOOL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 7 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 15 Past: 198 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/06/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
20/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 470 Past: 1579 |
View Report |
|
09/03/1992 - Present (32 years and 8 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 26/06/2024 | Appointment of director (AP01) | officers | |
| 26/06/2024 | Termination of appointment of director (TM01) | officers | |
| 24/04/2024 | Change of director’s details (CH01) | officers | |
| 23/04/2024 | Termination of appointment of director (TM01) | officers | |
| 23/04/2024 | Appointment of director (AP01) | officers | |
| 11/03/2024 | Confirmation Statement (CS01) | other | |
| 18/10/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 03/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/03/2023 | Annual Accounts. (AA) | accounts | |
| 10/03/2023 | Confirmation Statement (CS01) | other | |
| 15/03/2022 | Confirmation Statement (CS01) | other | |
| 03/03/2022 | Appointment of director (AP01) | officers | |
| 03/03/2022 | Appointment of director (AP01) | officers | |
| 03/03/2022 | Termination of appointment of director (TM01) | officers | |
| 11/11/2021 | Annual Accounts. (AA) | accounts | |
| 22/03/2021 | Annual Accounts. (AA) | accounts | |
| 15/03/2021 | Change of director’s details (CH01) | officers | |
| 15/03/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/11/2020 | Change of director’s details (CH01) | officers | |
| 05/11/2020 | Change of director’s details (CH01) | officers | |
| 05/11/2020 | Change of director’s details (CH01) | officers | |
| 03/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2020 | No description (RESOLUTIONS) | other | |
| 16/09/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/09/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/09/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 18/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/08/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 09/03/2020 | Confirmation Statement (CS01) | other | |
| 05/03/2020 | Termination of appointment of director (TM01) | officers | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 20/09/2019 | Appointment of director (AP01) | officers | |
| 19/09/2019 | Termination of appointment of director (TM01) | officers | |
| 19/09/2019 | Termination of appointment of director (TM01) | officers | |
| 11/03/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 28/06/2018 | Appointment of director (AP01) | officers | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 21/03/2018 | Termination of appointment of director (TM01) | officers | |
| 09/03/2018 | Confirmation Statement (CS01) | other | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 06/09/2017 | Change of director’s details (CH01) | officers | |
| 16/03/2017 | Confirmation Statement (CS01) | other | |
| 10/02/2017 | Change of director’s details (CH01) | officers | |
| 04/01/2017 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Change of secretary’s details (CH03) | officers | |
| 28/06/2016 | Change of director’s details (CH01) | officers | |
| 14/03/2016 | Annual Return (AR01) | returns | |
| 14/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 21/01/2016 | Change of director’s details (CH01) | officers | |
| 12/01/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/01/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/11/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/09/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/09/2015 | No description (RESOLUTIONS) | other | |
| 10/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/09/2015 | Annual Accounts. (AA) | accounts | |
| 18/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 18/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/04/2015 | Annual Accounts. (AA) | accounts | |
| 31/03/2015 | Change of director’s details (CH01) | officers | |
| 16/03/2015 | Annual Return (AR01) | returns | |
| 19/11/2014 | Termination of appointment of director (TM01) | officers | |
| 19/11/2014 | Termination of appointment of director (TM01) | officers | |
| 17/11/2014 | Change of director’s details (CH01) | officers | |
| 26/09/2014 | Appointment of director (AP01) | officers | |
| 25/09/2014 | Change of director’s details (CH01) | officers | |
| 25/09/2014 | Termination of appointment of director (TM01) | officers | |
| 27/05/2014 | Appointment of director (AP01) | officers | |
| 27/05/2014 | Appointment of director (AP01) | officers | |
| 16/05/2014 | Appointment of director (AP01) | officers | |
| 16/05/2014 | Appointment of director (AP01) | officers | |
| 16/05/2014 | Appointment of director (AP01) | officers | |
| 15/05/2014 | Termination of appointment of director (TM01) | officers | |
| 15/05/2014 | Termination of appointment of director (TM01) | officers | |
| 15/05/2014 | Termination of appointment of director (TM01) | officers | |
| 15/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 15/05/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/05/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 15/05/2014 | Appointment of secretary (AP03) | officers | |
| 15/05/2014 | Appointment of director (AP01) | officers | |
| 15/05/2014 | Appointment of director (AP01) | officers | |
| 31/03/2014 | Annual Return (AR01) | returns | |
| 11/03/2014 | Termination of appointment of director (TM01) | officers | |
| 06/01/2014 | Annual Accounts. (AA) | accounts | |
| 05/07/2013 | Termination of appointment of director (TM01) | officers | |
| 16/05/2013 | Termination of appointment of director (TM01) | officers | |
| 16/05/2013 | Appointment of director (AP01) | officers | |
| 26/03/2013 | Annual Return (AR01) | returns | |
| 25/02/2013 | Appointment of director (AP01) | officers | |
| 22/02/2013 | Termination of appointment of director (TM01) | officers | |
| 20/09/2012 | Appointment of corporate secretary (AP04) | officers | |
| 20/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 13/08/2012 | Annual Accounts. (AA) | accounts | |
| 06/06/2012 | Termination of appointment of director (TM01) | officers | |
| 12/03/2012 | Annual Return (AR01) | returns | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/09/2011 | Change of director’s details (CH01) | officers | |
| 09/09/2011 | Change of director’s details (CH01) | officers | |
| 08/09/2011 | Change of director’s details (CH01) | officers | |
| 08/09/2011 | Change of secretary’s details (CH03) | officers | |
| 08/09/2011 | Change of director’s details (CH01) | officers | |
| 07/09/2011 | Change of director’s details (CH01) | officers | |
| 07/09/2011 | Change of director’s details (CH01) | officers | |
| 07/09/2011 | Change of director’s details (CH01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/06/2024 | Alex Jayne Agar (928622825) has left the board |
| 28/06/2024 | New Board Member Sebastian Schwengber (929655135) Appointed |
| 25/04/2024 | James Philip Alexander Burke (929317199) has left the board |
| 25/04/2024 | New Board Member Alex Jayne Agar (928622825) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member John Andrew Irving (924485672) Appointed |
| 07/03/2022 | Timothy Michael Power (920090245) has left the board |
| 07/03/2022 | New Board Member James Philip Alexander Burke (929317199) Appointed |
| 16/11/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | Neil Lees (918774246) has left the board |
| 04/11/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | John Andrew Irving (924485672) has left the board |
| 13/12/2019 | New Accounts filed |
| 01/10/2019 | Timothy Michael Power (926257953) has left the board |
| 01/10/2019 | New Board Member Timothy Michael Power (920090245) Appointed |
| 24/09/2019 | New Board Member Timothy Michael Power (926257953) Appointed |
| 23/09/2019 | Neil Lees (902991245) has left the board |
| 23/09/2019 | Peter John Hosker (915622943) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 02/07/2018 | New Board Member John Andrew Irving (924485672) Appointed |
| 17/04/2018 | Andrew John Cornish (919121921) has left the board |
| 23/03/2018 | Paul Philip Wainscott (900154966) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | Change in Reg. Office |
| 06/09/2015 | New Accounts filed |
| 03/05/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 21/11/2014 | Steven Underwood (916213425) has left the board |
| 21/11/2014 | John Whittaker (900161401) has left the board |
| 06/10/2014 | Andrew John Cornish (919129189) has left the board |
| 06/10/2014 | New Board Member Andrew John Cornish (919121921) Appointed |
| 30/09/2014 | New Board Member Andrew John Cornish (919129189) Appointed |
| 29/09/2014 | Matthew James Thomas (917362728) has left the board |
| 20/06/2014 | New Board Member Peter John Hosker (915622943) Appointed |
| 20/06/2014 | Peter Hosker (918803481) has left the board |
| 29/05/2014 | New Board Member John Whittaker (900161401) Appointed |
| 29/05/2014 | John Whittaker (918775562) has left the board |
| 29/05/2014 | New Board Member Peter Hosker (918803481) Appointed |
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