Airport Estates Limited

Company Registration Number: 04761416

Company registered in England and Wales

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Airport Estates Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Manchester, Lancashire.

Registered Address

5TH FLOOR MAYBROOK HOUSE
40 BLACKFRIARS STREET
MANCHESTER
LANCASHIRE
M3 2EG

There are 333 companies currently registered at this postcode, including this one.

All companies at M3 2EG

Registration Data

Company Number

04761416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220092008
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

  • DUDLEY PROPERTIES LTD, active until 16 February 2004
  • HELMINGTON LTD, active until 1 June 2003

Company Officers

  • BERKELEY, Andrew Spencer

    Secretary

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Company Secretary

    11 Park Lane
    Salford
    Manchester
    M7 4JE

  • HAMMELBURGER, David Samuel

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Co Dir

    Month of birth: September 1970

    27 Upper Park Road
    Salford
    Manchester
    Lancashire
    M7 4JB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 23 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 23 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X599HAEX. Transaction: MzE1MDkwODAwNmFkaXF6a2N4.

  2. 17 June 2016 Director's details changed for Mr David Samuel Hammelburger on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: CH01. Barcode: X599HAFU. Transaction: MzE1MDkwODEyNmFkaXF6a2N4.

  3. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7GXR5. Transaction: MzEzODQ0Mjc5MWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X479HBO0. Transaction: MzEyMjk1ODgxOWFkaXF6a2N4.

  5. 25 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NGAW1F. Transaction: MzExNDI0Njk1OGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37PH4MQ. Transaction: MzA5OTg0NDU0M2FkaXF6a2N4.

  7. 25 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NZWLOZ. Transaction: MzA5MTUxMjAxNmFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUUO9. Transaction: MzA3Nzk0Mzc5OGFkaXF6a2N4.

  9. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFJVN. Transaction: MzA3MDA5MTIzN2FkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVSCCQ. Transaction: MzA1OTgwNjAxNmFkaXF6a2N4.

  11. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE8WBZXZ. Transaction: MzA0ODk2MzA0NmFkaXF6a2N4.

  12. 13 July 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X6HXGVSK. Transaction: MzA0MDM3MzY5NWFkaXF6a2N4.

  13. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATBXHQEW. Transaction: MzAzMDE4OTkxOGFkaXF6a2N4.

  14. 19 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XBHXQK3Z. Transaction: MzAxNTc3MTQ0N2FkaXF6a2N4.

  15. 18 May 2010 Registered office address changed from 3Rd Floor, Manchester House 86 Princess Street Manchester M1 6NP on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBHXPK3Y. Transaction: MzAxNTc1MzM2NmFkaXF6a2N4.

  16. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFFQEH1Q. Transaction: MzAwODMyMzgxNmFkaXF6a2N4.

  17. 12 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRE69SL. Transaction: MjAzMjY5NzcyM2FkaXF6a2N4.

  18. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFTAW6IC. Transaction: MjAyMzM5MTAzN2FkaXF6a2N4.

  19. 3 June 2008 Return made up to 12/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A21JW06Y. Transaction: MjAwNjU1NTQyN2FkaXF6a2N4.

  20. 28 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzMDE2OWFkaXF6a2N4.

  21. 6 June 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4NTgwNWFkaXF6a2N4.

  22. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA5NTYwNWFkaXF6a2N4.

  23. 15 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUyODMxNGFkaXF6a2N4.

  24. 19 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxNzg5MWFkaXF6a2N4.

  25. 8 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4MjgxMGFkaXF6a2N4.

  26. 8 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzAxOTcxMGFkaXF6a2N4.

  27. 8 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjE0NDE0MmFkaXF6a2N4.

  28. 16 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTU3OTI0MmFkaXF6a2N4.

  29. 14 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA1MjIwOWFkaXF6a2N4.

  30. 31 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTIzMjg2MWFkaXF6a2N4.

  31. 11 August 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDMxNzM4OWFkaXF6a2N4.

  32. 12 July 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM0NDczMmFkaXF6a2N4.

  33. 16 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODY5MjQwN2FkaXF6a2N4.

  34. 16 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ2NTA2MWFkaXF6a2N4.

  35. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI4OTk5NmFkaXF6a2N4.

  36. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyMzY0MWFkaXF6a2N4.

  37. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM3NjY3MGFkaXF6a2N4.

  38. 2 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDY4NDY0MGFkaXF6a2N4.

  39. 23 May 2003 Registered office changed on 23/05/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUxNjE1MWFkaXF6a2N4.

  40. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA4NDA1OWFkaXF6a2N4.

  41. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYwNjc1MmFkaXF6a2N4.

  42. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ2OTk1NWFkaXF6a2N4.

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