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LIVERPOOL AIRPORT HOLDINGS LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03385025
- 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
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1997
- Alter der Firma 1997-06-11 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Liverpool Airport Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VANTAGE AIRPORTS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2023-06-11
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LIVERPOOL AIRPORT HOLDINGS LIMITED Firmenbeschreibung
- LIVERPOOL AIRPORT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03385025. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1997 registriert. LIVERPOOL AIRPORT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VANTAGE AIRPORTS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Venus Building 1 Old Park Lane erreicht werden.
Jetzt sichern LIVERPOOL AIRPORT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Liverpool Airport Holdings Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, Grossbritannien
- 1997-06-11
- 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)
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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legacy (2022-01-11) - AGREEMENT2
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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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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-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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legacy (2019-08-20) - SH20
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capital-allotment-shares (2019-08-20) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-02) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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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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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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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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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 (2013-05-16) - AP01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
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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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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 (2010-06-29) - MG02
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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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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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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-13) - AA
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keyboard_arrow_right 2006
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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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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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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-17) - AA
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legacy (2003-06-16) - 363a
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resolution (2002-07-03) - RESOLUTIONS
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legacy (2001-07-09) - 363a
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accounts-with-accounts-type-full (2001-01-26) - AA
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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 (1999-06-14) - 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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