WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED

COMPANY NUMBER
05280419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51102 - Non-scheduled passenger air transport

INCORPORATION DATE
08/11/2004 (20 years and 1 months old)

WEBSITE
www.wolverhamptonairport.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
08/11/2004 25/01/2005
MEAUJO (705) LIMITED

REGISTERED ADDRESS

14 VICTORIA SQUARE, DROITWICH SPA
WORCESTERSHIRE
WR9 8DS

Telephone: 01384221456
TPS: Yes

TRADING ADDRESSES

14 Victoria Square
DROITWICH
WR9 8DS

Universal Square
Building 2
3r
Manchester
M12 6JH

Telephone: 221456

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£988.9k

0.04%

TOTAL LIABILITIES

£250

77.27%

NET ASSETS

£988.9k

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STOCKSTAME LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON AIRPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Board Member Antony David Hall (913207453) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£988.9k

0.04%

TOTAL LIABILITIES

£250

77.27%

NET ASSETS

£988.9k

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STOCKSTAME LIMITED	Owned: 99.99 %	Shares: 4,337,827	Price per share: £1.00	Total Value: £4,337,827.00
STOCKSTAME LIMITED	Owned: 0.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony David Hall 01/08/2023 - Present (1 years and 4 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Antony David Hall 01/08/2023 - Present (1 years and 4 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PHILSEC LIMITED 08/11/2004 - Present (20 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 222	View Report
MEAUJO INCORPORATIONS LIMITED 08/11/2004 - Present (20 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 155	View Report
Paul Edward Whelan 21/04/2005 - Present (19 years and 8 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 51	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STOCKSTAME LIMITED	Active - Accounts Filed	View Report
LILACTAME LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON AIRPORT LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Board Member Antony David Hall (913207453) Appointed
Date: 07/08/2023	Event: Benjamin Graham Eades (922375236) has left the board
Date: 07/08/2023	Event: Carol Allen (912117162) has left the board
Date: 07/08/2023	Event: New Board Member Antony David Hall (931203681) Appointed
Date: 04/07/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Accounts filed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 25/10/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Graham Edward Lake (904716268) has left the board
Date: 06/02/2017	Event: New Board Member Benjamin Graham Eades (922375236) Appointed
Date: 28/11/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 06/05/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: Change in Reg. Office
Date: 18/11/2015	Event: Sean Gerard McCann (As Trustee) (914530183) has left the board
Date: 18/11/2015	Event: Stephen David Bell (909659912) has left the board
Date: 18/11/2015	Event: Michael James Brown (917487462) has left the board
Date: 18/11/2015	Event: William Quinn (919704961) has left the board
Date: 18/11/2015	Event: New Board Member Graham Edward Lake (904716268) Appointed
Date: 18/11/2015	Event: New Board Member Carol Allen (912117162) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 09/07/2015	Event: Sean Gerard McCann (919864333) has left the board
Date: 09/07/2015	Event: New Board Member Sean Gerard McCann (As Trustee) (914530183) Appointed
Date: 07/07/2015	Event: New Board Member Sean Gerard McCann (919864333) Appointed
Date: 07/07/2015	Event: New Board Member Michael James Brown (917487462) Appointed
Date: 07/07/2015	Event: New Board Member Stephen David Bell (909659912) Appointed
Date: 07/07/2015	Event: Noel Ferris Murphy (909972699) has left the board
Date: 07/07/2015	Event: New Board Member William Quinn (919704961) Appointed
Date: 03/12/2014	Event: New Annual Return filed
Date: 10/10/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 24/04/2013	Event: William Rush (909972701) has left the board
Date: 24/04/2013	Event: Change in Reg. Office
Date: 02/02/2013	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£988.9k

£250

£988.9k

People Overview

2

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£988.9k

£250

£988.9k

Accounts

People Overview

2

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™