Airport Footprints Limited

Company Registration Number: 06350506

Company registered in England and Wales

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Airport Footprints Limited is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in Greater Manchester.

Registered Address

20 MULBERRY MEWS
HEATON NORRIS STOCKPORT
GREATER MANCHESTER
SK4 1HX

There are 2 companies currently registered at this postcode, including this one.

All companies at SK4 1HX

Registration Data

Company Number

06350506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £370£1,528£5,543£3,403£767£2,736
of which Cash £156£967£5,317£2,571£9£9
Total Assets £370£1,528£5,543£3,403£767£2,736
Current Liabilities £543£500£714£1,100£1,000£700
Net Current Assets £-173£1,028£4,829£2,303£-233£2,036
Total Net Worth £-5,895£-4,932£-1,131£-6,637£-9,173£-6,904

Previous Names

No previous names

Company Officers

  • BERKELEY, Andrew

    Secretary

    Appointed on 22 August 2007

     

    2
    Bute Court 30
    Dirleton Drive
    Glasgow
    G41 3BQ
    United Kingdom

  • GARDNER, Roger Martin

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Oak Tree Cottage
    Hookley Lane
    Elstead
    Godalming
    Surrey
    GU8 6JD

  • HOOPER, Paul David, Prof

    Director

    Appointed on 6 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    22 Villa Farm
    Newcastle Road Arclid
    Sandbach
    Cheshire
    CW11 2UQ

  • SUTCLIFFE, Marcus John

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    20
    Mulberry Mews
    Heaton Norris
    Stockport
    Cheshire
    SK4 1HX
    Uk

  • BAILEY, Jonathan

    Director

    Appointed on 7 March 2008

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    6
    Hockerley New Road
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7GA

  • THOMAS, Callum

    Director

    Appointed on 6 March 2008

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    22
    Victoria Avenue
    Didsbury
    Manchester
    M20 2RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G0EJ. Transaction: MzE1NTk5MDA0OGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VRVYQ. Transaction: MzE0OTU1MzA5OGFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BC56. Transaction: MzEzMTIyMjA2NmFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1MFF. Transaction: MzEyNDUzNzU0OGFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FFHL. Transaction: MzEwNjMxNzAyOWFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903V9E. Transaction: MzEwMTQzODQzN2FkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4ZDS. Transaction: MzA4NTg1MTQyMWFkaXF6a2N4.

  8. 26 September 2013 Termination of appointment of Callum Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4IR7. Transaction: MzA4NTg0NTY4NGFkaXF6a2N4.

  9. 19 September 2013 Termination of appointment of Jonathan Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H80C29. Transaction: MzA4NTM3MzkxOGFkaXF6a2N4.

  10. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHLEO. Transaction: MzA3OTI0MTcyNmFkaXF6a2N4.

  11. 27 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69PPU. Transaction: MzA2MzAyMzg3OWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0U6SA. Transaction: MzA1ODM3NDcyOGFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XCMKXZAL. Transaction: MzA0NzI3NzQ3NGFkaXF6a2N4.

  14. 16 November 2011 Director's details changed for Callum Thomas on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XCMKWZAK. Transaction: MzA0NzI3NjA3OGFkaXF6a2N4.

  15. 16 November 2011 Director's details changed for Mr Marcus John Sutcliffe on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XCMKVZAJ. Transaction: MzA0NzI3NjA3NmFkaXF6a2N4.

  16. 16 November 2011 Director's details changed for Dr Paul David Hooper on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XCMKUZAI. Transaction: MzA0NzI3NjA3NGFkaXF6a2N4.

  17. 16 November 2011 Director's details changed for Mr Roger Martin Gardner on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XCMKTZAH. Transaction: MzA0NzI3NjA3MmFkaXF6a2N4.

  18. 16 November 2011 Director's details changed for Jonathan Bailey on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XCMKSZAG. Transaction: MzA0NzI3NjA3MGFkaXF6a2N4.

  19. 16 November 2011 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XCIE0Z9D. Transaction: MzA0NzI1MTU0N2FkaXF6a2N4.

  20. 16 November 2011 Director's details changed for Callum Thomas on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XCIDZZ9B. Transaction: MzA0NzI1MTM1MWFkaXF6a2N4.

  21. 16 November 2011 Director's details changed for Mr Marcus John Sutcliffe on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XCIDYZ9A. Transaction: MzA0NzI1MTM0OWFkaXF6a2N4.

  22. 16 November 2011 Director's details changed for Dr Paul David Hooper on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XCIDXZ99. Transaction: MzA0NzI1MTM0N2FkaXF6a2N4.

  23. 16 November 2011 Director's details changed for Mr Roger Martin Gardner on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XCIDWZ98. Transaction: MzA0NzI1MTM0NWFkaXF6a2N4.

  24. 16 November 2011 Director's details changed for Jonathan Bailey on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XCIDVZ97. Transaction: MzA0NzI1MTM0M2FkaXF6a2N4.

  25. 16 November 2011 Secretary's details changed for Andrew Berkeley on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: XCIDUZ96. Transaction: MzA0NzI1MTMzN2FkaXF6a2N4.

  26. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAR4WULQ. Transaction: MzAzODIzMjcwMWFkaXF6a2N4.

  27. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBCKKD4. Transaction: MzAxNjY3ODM4MWFkaXF6a2N4.

  28. 5 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XWUTQEP9. Transaction: MzAwMjE5OTE0N2FkaXF6a2N4.

  29. 13 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUP3FBG2. Transaction: MjAzNjk5MTUwOGFkaXF6a2N4.

  30. 2 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOUG2SD. Transaction: MjAxMjQyMzg4N2FkaXF6a2N4.

  31. 2 September 2008 Director's change of particulars / marcus sutcliffe / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOOUJ2SG. Transaction: MjAxMjQyMzMzMGFkaXF6a2N4.

  32. 2 April 2008 Ad 06/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABNX6YDM. Transaction: MjAwMjUzMDE1MmFkaXF6a2N4.

  33. 2 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQ5NTI0NGFkaXF6a2N4.

  34. 28 March 2008 Director appointed callum thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNX0YDG. Transaction: MjAwMjE3OTkxN2FkaXF6a2N4.

  35. 28 March 2008 Director appointed roger gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNX1YDH. Transaction: MjAwMjE3OTg1M2FkaXF6a2N4.

  36. 28 March 2008 Director appointed jonathan bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNX5YDL. Transaction: MjAwMjE3OTgwNWFkaXF6a2N4.

  37. 28 March 2008 Director appointed paul hooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ABNX4YDK. Transaction: MjAwMjE3OTY1MWFkaXF6a2N4.

  38. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUyNzg1NWFkaXF6a2N4.

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