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LIVERPOOL AIRPORT LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02116704
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Geschäftsführung
- SCHWENGBER, Sebastian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1987
- Alter der Firma 1987-03-30 37 Jahre
- SIC/NACE
- 51101
Eigentumsverhältnisse
- Beneficial Owners
- Liverpool Airport (Intermediate) No.3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIVERPOOL AIRPORT PLC
- Rechtsträger-Kennung (LEI)
- 529900O3AICLH7MMBV24
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-03-09
- Jahresmeldung
- Fälligkeit: 2025-03-25
- Letzte Einreichung: 2024-03-11
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LIVERPOOL AIRPORT LIMITED Firmenbeschreibung
- LIVERPOOL AIRPORT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02116704. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1987 registriert. LIVERPOOL AIRPORT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIVERPOOL AIRPORT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "51101" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2013.Die Firma kann schriftlich über Venus Building 1 Old Park Lane erreicht werden.
Jetzt sichern LIVERPOOL AIRPORT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liverpool Airport Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
- 1987-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-26) - TM01
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appoint-person-director-company-with-name-date (2024-06-26) - AP01
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change-person-director-company-with-change-date (2024-04-24) - CH01
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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confirmation-statement-with-no-updates (2024-03-11) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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accounts-with-accounts-type-full (2023-10-18) - AA
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mortgage-satisfy-charge-full (2023-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01
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accounts-with-accounts-type-full (2023-03-22) - AA
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mortgage-satisfy-charge-full (2023-04-01) - MR04
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-11) - AA
-
accounts-with-accounts-type-group (2021-03-22) - AA
-
confirmation-statement-with-updates (2021-03-15) - CS01
-
change-person-director-company-with-change-date (2021-03-15) - CH01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-08-18) - MR04
-
legacy (2020-09-16) - SH20
-
legacy (2020-09-16) - CAP-SS
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2020-09-16) - SH19
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
-
capital-allotment-shares (2020-09-09) - SH01
-
capital-allotment-shares (2020-09-04) - SH01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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termination-secretary-company-with-name-termination-date (2020-11-03) - TM02
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change-to-a-person-with-significant-control (2020-12-14) - PSC05
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resolution (2020-09-16) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-11) - CS01
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accounts-with-accounts-type-group (2019-12-10) - AA
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
-
confirmation-statement-with-updates (2018-03-09) - CS01
-
termination-director-company-with-name-termination-date (2018-03-21) - TM01
-
accounts-with-accounts-type-group (2018-12-20) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-04) - AA
-
change-person-director-company-with-change-date (2017-02-10) - CH01
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
change-person-director-company-with-change-date (2017-09-06) - CH01
-
accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-01-21) - CH01
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change-sail-address-company-with-old-address-new-address (2016-01-12) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-11) - AD03
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change-person-director-company-with-change-date (2016-06-28) - CH01
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change-person-secretary-company (2016-06-28) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
memorandum-articles (2015-11-05) - MA
-
change-person-director-company-with-change-date (2015-03-31) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
-
accounts-with-accounts-type-group (2015-09-03) - AA
-
capital-allotment-shares (2015-09-10) - SH01
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resolution (2015-09-17) - RESOLUTIONS
-
statement-of-companys-objects (2015-09-17) - CC04
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auditors-resignation-company (2015-12-09) - AUD
-
accounts-with-accounts-type-group (2015-04-29) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
-
accounts-with-accounts-type-full (2014-01-06) - AA
-
termination-director-company-with-name (2014-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
termination-director-company-with-name (2014-05-15) - TM01
-
move-registers-to-registered-office-company (2014-05-15) - AD04
-
termination-secretary-company-with-name (2014-05-15) - TM02
-
appoint-person-secretary-company-with-name-date (2014-05-15) - AP03
-
appoint-person-director-company-with-name (2014-05-15) - AP01
-
appoint-person-director-company-with-name (2014-05-16) - AP01
-
appoint-person-director-company-with-name (2014-05-27) - AP01
-
change-person-director-company-with-change-date (2014-09-25) - CH01
-
termination-director-company-with-name-termination-date (2014-09-25) - TM01
-
appoint-person-director-company-with-name-date (2014-09-26) - AP01
-
change-person-director-company-with-change-date (2014-11-17) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-05) - TM01
-
termination-director-company-with-name (2013-02-22) - TM01
-
appoint-person-director-company-with-name (2013-02-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
appoint-person-director-company-with-name (2013-05-16) - AP01
-
termination-director-company-with-name (2013-05-16) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
-
accounts-with-accounts-type-full (2012-08-13) - AA
-
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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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
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-with-change-date (2011-09-09) - CH01
-
miscellaneous (2011-01-31) - MISC
-
change-person-director-company-with-change-date (2011-09-15) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-04-28) - AP01
-
appoint-person-director-company-with-name (2011-04-27) - AP01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-10-05) - AD02
-
termination-director-company-with-name (2010-06-28) - TM01
-
appoint-person-director-company-with-name (2010-06-28) - AP01
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legacy (2010-06-23) - MG02
-
appoint-person-director-company-with-name (2010-06-11) - AP01
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termination-director-company-with-name (2010-06-11) - TM01
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certificate-re-registration-public-limited-company-to-private (2010-05-20) - CERT10
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re-registration-memorandum-articles (2010-05-20) - MAR
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resolution (2010-05-20) - RESOLUTIONS
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reregistration-public-to-private-company (2010-05-20) - RR02
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legacy (2010-06-29) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
-
move-registers-to-sail-company (2010-10-05) - AD03
-
termination-secretary-company-with-name (2010-11-04) - TM02
-
appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
-
appoint-person-secretary-company-with-name (2010-11-04) - AP03
-
auditors-resignation-company (2010-12-30) - AUD
-
legacy (2010-07-02) - MG01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
termination-director-company-with-name (2010-09-29) - TM01
-
termination-director-company-with-name (2010-09-28) - TM01
-
appoint-person-director-company-with-name (2010-07-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
-
termination-director-company-with-name (2010-07-08) - TM01
-
termination-director-company-with-name (2010-07-07) - TM01
-
termination-secretary-company-with-name (2010-07-07) - TM02
-
appoint-person-director-company-with-name (2010-07-07) - AP01
-
appoint-corporate-secretary-company-with-name (2010-07-06) - AP04
-
resolution (2010-07-06) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-08-24) - 288b
-
legacy (2009-05-07) - 288c
-
legacy (2009-03-16) - 363a
-
termination-director-company-with-name (2009-10-21) - TM01
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-04-30) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
resolution (2008-11-11) - RESOLUTIONS
-
memorandum-articles (2008-11-11) - MEM/ARTS
-
legacy (2008-05-20) - 288b
-
legacy (2008-06-11) - 288a
-
legacy (2008-05-28) - 288b
-
legacy (2008-03-26) - 288a
-
legacy (2008-03-27) - 288a
-
legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 288a
-
legacy (2007-01-10) - 288c
-
legacy (2007-03-16) - 363a
-
accounts-with-accounts-type-full (2007-10-27) - AA
-
legacy (2007-04-18) - 288a
-
legacy (2007-01-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-12) - 288c
-
legacy (2006-05-25) - 288b
-
legacy (2006-05-24) - 288a
-
accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-04-01) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288a
-
legacy (2004-10-14) - 288b
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-07-16) - 288a
-
legacy (2004-07-16) - 288b
-
legacy (2004-04-14) - 363a
-
legacy (2004-12-03) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-10-09) - 395
-
legacy (2003-09-24) - 288a
-
legacy (2003-08-13) - 395
-
legacy (2003-08-10) - 288b
-
legacy (2003-08-10) - 288a
-
legacy (2003-08-05) - 288b
-
legacy (2003-03-17) - 363a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-01-09) - 123
-
legacy (2002-01-09) - 88(2)R
-
legacy (2002-04-03) - 363a
-
legacy (2002-08-01) - 288a
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-09-11) - 288b
-
legacy (2002-04-25) - 287
-
legacy (2002-08-02) - 288b
keyboard_arrow_right 2001
-
resolution (2001-08-13) - RESOLUTIONS
-
legacy (2001-03-30) - 363a
-
legacy (2001-10-12) - 288a
-
legacy (2001-08-13) - 288b
-
legacy (2001-11-04) - 288a
-
resolution (2001-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-22) - AA
-
legacy (2000-09-14) - 288a
-
legacy (2000-08-31) - 288a
-
legacy (2000-08-23) - 288b
-
legacy (2000-07-28) - 288b
-
legacy (2000-03-23) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-06) - 288b
-
legacy (1999-06-06) - 288a
-
legacy (1999-07-09) - 353
-
legacy (1999-07-08) - 288a
-
legacy (1999-03-17) - 363s
-
legacy (1999-07-08) - 288b
-
accounts-with-accounts-type-full (1999-10-14) - AA
-
legacy (1999-09-07) - 288c
-
legacy (1999-10-04) - 288b
-
legacy (1999-11-09) - 353
-
legacy (1999-12-22) - 395
keyboard_arrow_right 1998
-
legacy (1998-09-17) - 288c
-
accounts-with-accounts-type-full (1998-09-23) - AA
-
legacy (1998-10-06) - 288a
-
legacy (1998-04-03) - 363s
-
legacy (1998-12-30) - 288c
-
legacy (1998-10-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-30) - 288b
-
legacy (1997-03-17) - 363s
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-17) - 288c
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-30) - 225
-
legacy (1997-07-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-14) - 363s
-
accounts-with-accounts-type-full (1996-07-09) - AA
-
legacy (1996-07-24) - 288
-
legacy (1996-11-07) - 288a
-
legacy (1996-10-21) - 288b
keyboard_arrow_right 1995
-
legacy (1995-03-07) - 363s
-
accounts-with-accounts-type-full (1995-06-08) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-27) - 288
-
legacy (1995-09-19) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-04-28) - 288
-
legacy (1994-03-18) - 363s
-
legacy (1994-12-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 288
-
accounts-with-accounts-type-full (1993-06-07) - AA
-
legacy (1993-03-17) - 288
-
legacy (1993-03-17) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-03) - 288
-
legacy (1992-03-13) - 288
-
legacy (1992-03-13) - 363(287)
-
accounts-with-accounts-type-full (1992-06-22) - AA
-
legacy (1992-04-06) - 288
-
legacy (1992-12-01) - 288
-
legacy (1992-03-13) - 363b
-
legacy (1992-08-18) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 288
-
legacy (1991-10-25) - 288
-
accounts-with-accounts-type-full (1991-07-04) - AA
-
legacy (1991-05-21) - 363a
keyboard_arrow_right 1990
-
legacy (1990-06-22) - 123
-
gazette-notice-compulsary (1990-01-23) - GAZ1
-
legacy (1990-02-05) - 288
-
gazette-filings-brought-up-to-date (1990-02-14) - DISS40
-
legacy (1990-06-22) - 225(1)
-
resolution (1990-06-22) - RESOLUTIONS
-
memorandum-articles (1990-06-22) - MEM/ARTS
-
legacy (1990-06-22) - 88(2)R
-
legacy (1990-08-22) - 288
-
legacy (1990-09-21) - 363
-
legacy (1990-07-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-12) - PUC 3
-
legacy (1989-10-16) - 288
-
legacy (1989-10-31) - 88(3)
-
legacy (1989-10-31) - PUC3O
keyboard_arrow_right 1988
-
legacy (1988-03-22) - 288
-
legacy (1988-05-23) - 288
-
resolution (1988-08-11) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1988-06-03) - CERT8
-
legacy (1988-06-22) - 288
-
memorandum-articles (1988-07-13) - MEM/ARTS
-
legacy (1988-08-11) - 123
-
legacy (1988-12-20) - 123
-
resolution (1988-12-20) - RESOLUTIONS
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application-to-commence-business (1988-05-28) - 117
-
legacy (1988-05-27) - 287
keyboard_arrow_right 1987
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legacy (1987-04-03) - REREG(U)
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certificate-incorporation (1987-03-30) - CERTINC