Airport City (Asset Manager) Limited

Company Registration Number: 08723467

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport City (Asset Manager) Limited is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in Manchester.

Registered Address

6TH FLOOR
OLYMPIC HOUSE MANCHESTER AIRPORT
MANCHESTER
M90 1QX

There are 37 companies currently registered at this postcode, including this one.

All companies at M90 1QX

Registration Data

Company Number

08723467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £100£100
of which Cash £0£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • ASHWORTH, Iain Michael

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Corporate Finance Director

    Month of birth: August 1975

    6th
    Floor
    Olympic House Manchester Airport
    Manchester
    M90 1QX
    United Kingdom

  • CHEONG, Lau Yew

    Director

    Appointed on 8 October 2014

     

    Nationality: Malaysian

    Occupation: Civil Engineer

    Month of birth: April 1950

    2
    Warburton Close
    Hale Barnes
    Greater Manchester
    WA15 0SJ
    United Kingdom

  • DOWDALL, Patrick George

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1975

    Guardsman Tony Downes House
    5 Manchester Road
    Droylsden
    Tameside
    M43 6SF
    United Kingdom

  • HAIGH, Jonathan Michael

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    115
    Park Road
    Hale
    Altrincham
    Cheshire
    WA15 9JU
    United Kingdom

  • JACKSON, Gareth Charles

    Director

    Appointed on 29 June 2016

     

    Nationality: British

    Occupation: Development Director

    Month of birth: November 1970

    Carillion Developments
    1st Floor, Carillion House
    84 Salop Street
    Wolverhampton
    WV3 0SR
    United Kingdom

  • SHILLAW, Lynda Margaret

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    6th
    Floor
    Olympic House Manchester Airport
    Manchester
    M90 1QX

  • ATKINS, John Nicholas

    Director

    Appointed on 8 October 2013

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Property Director

    Month of birth: November 1956

    6th
    Floor
    Olympic House Manchester Airport
    Manchester
    M90 1QX
    United Kingdom

  • CLIFFE, Andrew James

    Director

    Appointed on 8 October 2013

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1972

    6th
    Floor
    Olympic House Manchester Airport
    Manchester
    M90 1QX
    United Kingdom

  • MCMILLAN, Neil Timothy

    Director

    Appointed on 8 October 2014

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Property Development Director

    Month of birth: February 1976

    24
    Birch Street
    Wolverhampton
    WV1 4HY
    United Kingdom

  • MORRIS, Peter

    Director

    Appointed on 8 October 2014

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Executive Director Of Pensions

    Month of birth: March 1957

    63
    Broadoak Road
    Ashton Under Lyne
    OL6 8QD
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN5NL. Transaction: MzE1NDc0MDkyOWFkaXF6a2N4.

  2. 26 July 2016 Appointment of Gareth Charles Jackson as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5C0XK74. Transaction: MzE1MzcwMTA5N2FkaXF6a2N4.

  3. 26 July 2016 Termination of appointment of Peter Morris as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5C0XK9K. Transaction: MzE1MzcwMTA4N2FkaXF6a2N4.

  4. 26 July 2016 Termination of appointment of Neil Timothy Mcmillan as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5C0XK54. Transaction: MzE1MzcwMTA5MWFkaXF6a2N4.

  5. 26 July 2016 Appointment of Patrick George Dowdall as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: AP01. Barcode: X5C0XJRM. Transaction: MzE1MzcwMTAzM2FkaXF6a2N4.

  6. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UD5DD. Transaction: MzE1MTU0MzMxMGFkaXF6a2N4.

  7. 27 November 2015 Appointment of Jonathan Michael Haigh as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4L0ZK1D. Transaction: MzEzNjE5MDUzNWFkaXF6a2N4.

  8. 4 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFH6SB. Transaction: MzEzNDUwNDU1OWFkaXF6a2N4.

  9. 13 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B5PSTL. Transaction: MzEyNjc4NTY4OWFkaXF6a2N4.

  10. 15 June 2015 Appointment of Mrs Lynda Margaret Shillaw as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49KW56A. Transaction: MzEyNTE1MDE0MGFkaXF6a2N4.

  11. 12 June 2015 Termination of appointment of Andrew James Cliffe as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49D9ZYX. Transaction: MzEyNTA1MDQxMmFkaXF6a2N4.

  12. 12 June 2015 Termination of appointment of John Nicholas Atkins as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49DA02X. Transaction: MzEyNTA1MDQwM2FkaXF6a2N4.

  13. 1 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ5P4. Transaction: MzExMjQ3MzE3OWFkaXF6a2N4.

  14. 28 November 2014 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES [View PDF]

    Category: Address. Type: AD02. Barcode: X3LMVIUZ. Transaction: MzExMjM1NTEyM2FkaXF6a2N4.

  15. 28 November 2014 Director's details changed for Mr Neil Timothy Mcmillan on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3LMVIUJ. Transaction: MzExMjM1NTA3N2FkaXF6a2N4.

  16. 21 October 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3IYIQBM. Transaction: MzEwOTc4MzA0MmFkaXF6a2N4.

  17. 20 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJOFY2VEthZGlxemtjeA.

  18. 15 October 2014 Statement of capital following an allotment of shares on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Capital. Type: SH01. Barcode: X3IJ19N7. Transaction: MzEwOTQ2MjE3NmFkaXF6a2N4.

  19. 13 October 2014 Statement of capital following an allotment of shares on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Capital. Type: SH01. Barcode: X3I8O44R. Transaction: MzEwOTIzNjI5MWFkaXF6a2N4.

  20. 10 October 2014 Statement of capital following an allotment of shares on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Capital. Type: SH01. Barcode: X3I61AB4. Transaction: MzEwOTE2MzQ5MGFkaXF6a2N4.

  21. 8 October 2014 Statement of capital following an allotment of shares on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Capital. Type: SH01. Barcode: X3I3FAHU. Transaction: MzEwOTA4ODI2NWFkaXF6a2N4.

  22. 8 October 2014 Appointment of Peter Morris as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I3DOYI. Transaction: MzEwOTA3MzY0NWFkaXF6a2N4.

  23. 8 October 2014 Appointment of Mr Neil Timothy Mcmillan as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I3DP0I. Transaction: MzEwOTA3MzYzNWFkaXF6a2N4.

  24. 8 October 2014 Appointment of Lau Yew Cheong as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: AP01. Barcode: X3I3DP1N. Transaction: MzEwOTA3MzYxNmFkaXF6a2N4.

  25. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IL91XE. Transaction: MzA4NjU3NTkzNWFkaXF6a2N4.

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