Airport Advertising (UK) Limited

Company Registration Number: 05608303

Company registered in England and Wales

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Airport Advertising (UK) Limited is a Private Company Limited by Shares first registered on 1 November 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

CHAMBERLAIN & CO
RESOLUTION HOUSE
12 MILL HILL
LEEDS
WEST YORKSHIRE
LS1 5DQ

There are 117 companies currently registered at this postcode, including this one.

All companies at LS1 5DQ

Registration Data

Company Number

05608303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,111,707£3,887,612£4,330,000£4,110,000£2,808,000
of which Cash £739,328£905,097£610,000£1,412,000£311,000
Total Assets £4,111,707£3,887,612£4,330,000£4,110,000£2,808,000
Current Liabilities £6,428,741£4,282,519£3,409,000£2,685,000£2,009,000
Net Current Assets £-2,317,034£-394,907£921,000£1,425,000£799,000
Total Net Worth £-5,334,956£-5,811,307£-6,994,000£-3,591,000£-4,887,000

Previous Names

No previous names

Company Officers

  • WALKER, Nicola Karren

    Secretary

    Appointed on 21 February 2013

     

    The Adhouse
    52 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT
    United Kingdom

  • AGER, Nathaniel James

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    The Adhouse
    52 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT
    England

  • BRENNAN, Michael Anthony

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    CHAMBERLAIN & CO
    Resolution House
    12 Mill Hill
    Leeds
    West Yorkshire
    LS1 5DQ

  • WALKER, Andrew Kenneth

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    52
    East Parade
    Harrogate
    North Yorkshire
    HG1 5LT
    United Kingdom

  • WALKER, Nicola Karren

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    The Adhouse
    52 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT
    Uk

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2005

    Resigned on 21 February 2013

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2005

    Resigned on 1 November 2005

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, Paul Douglas

    Director

    Appointed on 29 October 2012

    Resigned on 21 February 2013

    Nationality: New Zealander

    Occupation: Cfo

    Month of birth: October 1965

    13
    Ellery Parade
    Seaforth
    New South Wales 2092
    Australia

  • CORFIELD, Jeremy Peter

    Director

    Appointed on 1 November 2005

    Resigned on 29 October 2012

    Nationality: Australian

    Occupation: Global Director - Eye Fly

    Month of birth: March 1971

    4
    Kellys Esplanade
    Northwood
    New South Wales
    2066
    Australia

  • KELLY, John Francis

    Director

    Appointed on 1 December 2007

    Resigned on 18 March 2011

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: July 1966

    3
    Field Place
    Wahroonga
    Nsw
    2076
    Australia

  • MARQUARD, Jon Michael

    Director

    Appointed on 29 October 2012

    Resigned on 21 February 2013

    Nationality: Australian

    Occupation: Chief Operating Officer

    Month of birth: March 1967

    23a
    Mount Street
    Hunters Hill
    New South Wales 2110
    Australia

  • MONTGOMERY, Peter John

    Director

    Appointed on 1 November 2005

    Resigned on 30 November 2007

    Nationality: Australian

    Occupation: Executive

    Month of birth: February 1967

    45 Blaxland Street
    Hunters Hill, New South Wales
    Australia
    NSW 2110

  • PARTINGTON, Stephen Thomas

    Director

    Appointed on 1 December 2007

    Resigned on 2 December 2011

    Nationality: Australian

    Occupation: Group General Counsel

    Month of birth: November 1955

    74
    Darling Street
    Balmain
    NSW 2001
    Australia

  • THORLEY, Gerald William

    Director

    Appointed on 1 November 2005

    Resigned on 29 October 2012

    Nationality: Australian

    Occupation: Director Ceo Eye Group

    Month of birth: September 1954

    11 Fairlight Avenue
    Killara
    New South Wales
    2009
    Australia

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 25 April 2016 Registered office address changed from The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: A54V31S0. Transaction: MzE0NzA5NDIzMGFkaXF6a2N4.

  2. 22 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54V31QG. Transaction: MzE0Njk0ODczNWFkaXF6a2N4.

  3. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0VjMxUUNhZGlxemtjeA.

  4. 22 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A54V31S8. Transaction: MzE0Njk0ODQ3NWFkaXF6a2N4.

  5. 9 December 2015 Satisfaction of charge 056083030004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LWDW6Y. Transaction: MzEzNzE1OTQ0OGFkaXF6a2N4.

  6. 9 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LWDWPS. Transaction: MzEzNzE1OTUxNGFkaXF6a2N4.

  7. 12 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AR42. Transaction: MzEzNTAzODMxM2FkaXF6a2N4.

  8. 2 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG2ZPT. Transaction: MzEyNjA2NzkzM2FkaXF6a2N4.

  9. 24 April 2015 Registration of charge 056083030004, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X4618HOH. Transaction: MzEyMTg4MjE3N2FkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKNFD. Transaction: MzExMTEyNTE2NmFkaXF6a2N4.

  11. 11 November 2014 Director's details changed for Ms Nicola Karren Fryer on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X3KEKNF5. Transaction: MzExMTEyNDk2OGFkaXF6a2N4.

  12. 11 November 2014 Secretary's details changed for Miss Nicola Karren Fryer on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH03. Barcode: X3KEKNE9. Transaction: MzExMTEyNDk2N2FkaXF6a2N4.

  13. 16 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRJYPR. Transaction: MzEwNTUwMDE0MGFkaXF6a2N4.

  14. 21 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2ZU20AP. Transaction: MzA5MzAzMDQ1OWFkaXF6a2N4.

  15. 12 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYR5BU. Transaction: MzA4ODYxOTc2MmFkaXF6a2N4.

  16. 11 November 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2KW4D36. Transaction: MzA4ODUyNjA5NWFkaXF6a2N4.

  17. 23 May 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28LCEQR. Transaction: MzA3ODUzNDIyMWFkaXF6a2N4.

  18. 16 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R263L9R6. Transaction: MzA3NjMxMzg5NWFkaXF6a2N4.

  19. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMxMzY2OGFkaXF6a2N4.

  20. 12 April 2013 Appointment of Mr Michael Anthony Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265T35C. Transaction: MzA3NjE2NTA5OGFkaXF6a2N4.

  21. 15 March 2013 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X245AH16. Transaction: MzA3NDUwMzMxNGFkaXF6a2N4.

  22. 14 March 2013 Appointment of Miss Nicola Karren Fryer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X245AIKQ. Transaction: MzA3NDUwMzYxMmFkaXF6a2N4.

  23. 14 March 2013 Termination of appointment of Jon Marquard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245AI15. Transaction: MzA3NDUwMzUxNGFkaXF6a2N4.

  24. 14 March 2013 Termination of appointment of Paul Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245AHOY. Transaction: MzA3NDUwMzQ0NGFkaXF6a2N4.

  25. 5 March 2013 Appointment of Mr Andrew Kenneth Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239DP4X. Transaction: MzA3MzkzOTIxMWFkaXF6a2N4.

  26. 5 March 2013 Appointment of Ms Nicola Karren Fryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239DP4P. Transaction: MzA3MzkzOTA1NGFkaXF6a2N4.

  27. 5 March 2013 Appointment of Mr Nathaniel James Ager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239DP4H. Transaction: MzA3MzkzODcxMWFkaXF6a2N4.

  28. 5 March 2013 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A239DP49. Transaction: MzA3MzkzNjYyNmFkaXF6a2N4.

  29. 25 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L22ZALII. Transaction: MzA3MzYyOTk1MWFkaXF6a2N4.

  30. 2 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRIRVT. Transaction: MzA2Njg0NDA2M2FkaXF6a2N4.

  31. 1 November 2012 Appointment of Paul Douglas Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRGCQ0. Transaction: MzA2NjgxNDk1M2FkaXF6a2N4.

  32. 1 November 2012 Appointment of Jon Michael Marquard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRGCPS. Transaction: MzA2NjgxNDk1MGFkaXF6a2N4.

  33. 1 November 2012 Termination of appointment of Gerald Thorley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGCQG. Transaction: MzA2NjgxNDk1OGFkaXF6a2N4.

  34. 1 November 2012 Termination of appointment of Jeremy Corfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRGCQ8. Transaction: MzA2NjgxNDk1N2FkaXF6a2N4.

  35. 25 October 2012 Statement of capital following an allotment of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH01. Barcode: X1K9DOER. Transaction: MzA2NjQ2MjIxM2FkaXF6a2N4.

  36. 3 July 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: X1CDUXIX. Transaction: MzA2MDE3NDcxMmFkaXF6a2N4.

  37. 17 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12VHOIA. Transaction: MzA1Mjg4NzU2MWFkaXF6a2N4.

  38. 20 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10V5K2I. Transaction: MzA1MTA4MDkxMmFkaXF6a2N4.

  39. 7 December 2011 Termination of appointment of Stephen Partington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK8ELZVI. Transaction: MzA0ODYzMTU1OWFkaXF6a2N4.

  40. 3 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8FBEYX4. Transaction: MzA0NjU3MDE3OGFkaXF6a2N4.

  41. 27 October 2011 Director's details changed for Jeremy Peter Corfield on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X5T97YQZ. Transaction: MzA0NjE5ODIwM2FkaXF6a2N4.

  42. 15 July 2011 Statement of capital following an allotment of shares on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Capital. Type: SH01. Barcode: X7FC2VUM. Transaction: MzA0MDUwODYxOGFkaXF6a2N4.

  43. 13 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDM2OTEwNmFkaXF6a2N4.

  44. 1 June 2011 Director's details changed for Jeremy Peter Corfield on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XRTPTULE. Transaction: MzAzODAzNDQxMGFkaXF6a2N4.

  45. 8 April 2011 Termination of appointment of John Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAF4ST4F. Transaction: MzAzNTI3OTk3OGFkaXF6a2N4.

  46. 18 November 2010 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE7R5P6M. Transaction: MzAyNzIxMDMzM2FkaXF6a2N4.

  47. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTKKZOQ7. Transaction: MzAyNjE5NTY1NGFkaXF6a2N4.

  48. 31 August 2010 Director's details changed for Jeremy Peter Corfield on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X2YCRMWI. Transaction: MzAyMjI0NjU2MWFkaXF6a2N4.

  49. 7 July 2010 Statement of capital following an allotment of shares on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH01. Barcode: XJ2TVLH8. Transaction: MzAxOTA2NjMwN2FkaXF6a2N4.

  50. 22 December 2009 Director's details changed for Jeremy Peter Corfield on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XJMYFG0V. Transaction: MzAwNTQ2NjUzNWFkaXF6a2N4.

  51. 9 November 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AEJWQEOV. Transaction: MzAwMjQ0MjczOWFkaXF6a2N4.

  52. 6 November 2009 Director's details changed for John Francis Kelly on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXRWBEQW. Transaction: MzAwMjMxNDAzMmFkaXF6a2N4.

  53. 5 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XWXR2EPM. Transaction: MzAwMjIwOTI5M2FkaXF6a2N4.

  54. 25 August 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9J4XCP4. Transaction: MjAzOTk0MDQ3M2FkaXF6a2N4.

  55. 20 August 2009 Director's change of particulars / jeremy corfield / 15/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZCLCKT. Transaction: MjAzOTYyNDYxN2FkaXF6a2N4.

  56. 13 July 2009 Ad 18/06/09\gbp si [email protected]=4301999\gbp ic 4522356/8824355\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTKT2BIY. Transaction: MjAzNzAzMjU2OWFkaXF6a2N4.

  57. 4 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32684J3. Transaction: MjAxNzIwNjg3NWFkaXF6a2N4.

  58. 5 August 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A152H1XX. Transaction: MjAxMDMyNzQ3MWFkaXF6a2N4.

  59. 4 April 2008 Director's change of particulars / stephen partington / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRV3VYL0. Transaction: MjAwMjY0MzM3OWFkaXF6a2N4.

  60. 13 February 2008 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA5NDMzNmFkaXF6a2N4.

  61. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc2NDc5MmFkaXF6a2N4.

  62. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc2NDY2NGFkaXF6a2N4.

  63. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc1OTcxM2FkaXF6a2N4.

  64. 5 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0MTAyM2FkaXF6a2N4.

  65. 14 August 2007 Ad 03/08/07--------- £ si [email protected]=4522346 £ ic 10/4522356 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI5NjQ1MWFkaXF6a2N4.

  66. 27 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODAzNzY5OWFkaXF6a2N4.

  67. 2 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5Mzc1MGFkaXF6a2N4.

  68. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUwMTA4N2FkaXF6a2N4.

  69. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTIxNzk5OGFkaXF6a2N4.

  70. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4NTU1NmFkaXF6a2N4.

  71. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc1NzA4MWFkaXF6a2N4.

  72. 24 March 2006 Ad 01/11/05--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODUwODE2MmFkaXF6a2N4.

  73. 23 February 2006 Accounting reference date shortened from 30/11/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzkzMzQ3MWFkaXF6a2N4.

  74. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc3ODQ5OWFkaXF6a2N4.

  75. 1 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA0ODkxMmFkaXF6a2N4.

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