AIRPORT CITY (ASSET MANAGER) LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT CITY (ASSET MANAGER) LIMITED
COMPANY NUMBER
08723467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
08/10/2013
(11 years and 1 months old)
WEBSITE
www.magairports.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M90 1QX
Telephone: 08452261014
TPS: No
6th Floor
Olympic House
Manchester Airport
Manchester, Lancashire
M90 1QX
Telephone: 2261014
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED | Non-Trading | View Report |
| AIRPORT CITY (ASSET MANAGER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/08/2024 | Dongwen Yu (920146174) has left the board |
| 02/08/2024 | New Board Member Yangfei Lu (932565358) Appointed |
Credit Risk Overview
Want to learn more about AIRPORT CITY (ASSET MANAGER) 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 AIRPORT CITY (ASSET MANAGER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT CITY (ASSET MANAGER) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2013 - Present (11 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/08/2020 - Present (4 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 41 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/08/2024 | Dongwen Yu (920146174) has left the board |
| 02/08/2024 | New Board Member Yangfei Lu (932565358) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 21/08/2020 | New Board Member Robin Jones (927326697) Appointed |
| 13/08/2020 | New Board Member Samantha Hadland (927297151) Appointed |
| 13/08/2020 | New Board Member James Mark Alexander Rigg (906744521) Appointed |
| 12/08/2020 | Bradley James Miller (925232999) has left the board |
| 12/08/2020 | Jonathan Michael Haigh (920306741) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 06/12/2018 | Gareth Charles Jackson (921096044) has left the board |
| 13/11/2018 | Lynda Margaret Shillaw (909429633) has left the board |
| 13/11/2018 | New Board Member Bradley James Miller (925232999) Appointed |
| 08/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 21/06/2017 | Lau Yew Cheong (919161845) has left the board |
| 21/06/2017 | New Board Member Dongwen Yu (920146174) Appointed |
| 17/08/2016 | New Accounts filed |
| 28/07/2016 | Peter Morris (913350730) has left the board |
| 28/07/2016 | Neil Timothy McMillan (913874863) has left the board |
| 28/07/2016 | New Board Member Gareth Charles Jackson (921096044) Appointed |
| 28/07/2016 | New Board Member Patrick George Dowdall (920482309) Appointed |
| 29/06/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Jonathan Michael Haigh (920306741) Appointed |
| 08/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 16/06/2015 | John Nicholas Atkins (918191588) has left the board |
| 16/06/2015 | Andrew James Cliffe (913044655) has left the board |
| 04/12/2014 | New Annual Return filed |
| 11/11/2014 | Andrew James Cliffe (918191586) has left the board |
| 11/11/2014 | New Board Member Andrew James Cliffe (913044655) Appointed |
| 15/10/2014 | Peter Morris (919162197) has left the board |
| 15/10/2014 | New Board Member Peter Morris (913350730) Appointed |
| 10/10/2014 | New Board Member Peter Morris (919162197) Appointed |
| 10/10/2014 | New Board Member Lau Yew Cheong (919161845) Appointed |
| 10/10/2014 | New Board Member Neil Timothy McMillan (913874863) Appointed |
| 16/10/2013 | Iain Michael Ashworth (918191587) has left the board |
| 16/10/2013 | New Board Member Iain Michael Ashworth (918187938) Appointed |
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