AIRPORT ADVERTISING LIMITED
Overview
| Company Name | AIRPORT ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02688267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPORT ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is AIRPORT ADVERTISING LIMITED located?
| Registered Office Address | 6th Floor Olympic House Manchester Airport M90 1QX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPORT ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRPORT ADVERTISING (EUROPE) LIMITED | Apr 07, 1992 | Apr 07, 1992 |
| IMCO (992) LIMITED | Feb 17, 1992 | Feb 17, 1992 |
What are the latest accounts for AIRPORT ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRPORT ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for AIRPORT ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rehman John Minshall as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Marie Anne Joyce as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Rehman John Minshall as a director on Sep 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janine Bramall as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Charles Thomas Cornish as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 31, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of AIRPORT ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Marie Anne | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor Greater Manchester United Kingdom | Ireland | Irish | 344142430001 | |||||
| O'TOOLE, John Kenneth | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester | Ireland | Irish | 166254030001 | |||||
| EDIS, Malcolm Charles | Secretary | 5 Danesway Prestwich M25 0ET Manchester Lancashire | British | 2447630001 | ||||||
| TERRY, Emma Louise | Secretary | 6th Floor Olympic House Manchester Airport M90 1QX Manchester | British | 43421200001 | ||||||
| UPRICHARD, Andrew | Nominee Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 900006640001 | ||||||
| BRAMALL, Janine | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester | England | British | 276142950001 | |||||
| BURNS, Rowena | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | British | 107366640001 | ||||||
| CONNELLAN, Paul Anthony | Director | Hyland Hargate Drive WA15 0NL Hale Cheshire | United Kingdom | British | 58786980001 | |||||
| CORNISH, Charles Thomas | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester | United Kingdom | British | 95151280004 | |||||
| DEAS, Sarah Anne Reader | Director | 14 Ridgway Gardens WA13 0HQ Lymm Cheshire | British | 35145280002 | ||||||
| DUNCAN, Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group | United Kingdom | British | 130447160001 | |||||
| EDIS, Malcolm Charles | Director | 5 Danesway Prestwich M25 0ET Manchester Lancashire | England | British | 2447630001 | |||||
| HARRISON, Andrew Nigel | Nominee Director | 54 Conduit Road Sheffield South Yorkshire | British | 900006650001 | ||||||
| MINSHALL, Rehman John | Director | Manchester Airport M90 1QX Manchester 6th Floor Olympic House Greater Manchester United Kingdom | United Kingdom | British | 341291800001 | |||||
| MORTIMER, Janet Mary | Director | 14 Salisbury Road WA14 5LE Altrincham Cheshire | United Kingdom | British | 42927360002 | |||||
| MUIRHEAD, Geoff | Director | Chorley House Row Of Trees Knutsford Road SK9 7SH Alderley Edge Cheshire | United Kingdom | British | 148132240001 | |||||
| NEWTON, John Allen | Director | Birchvale House 20 Birchvale Drive Romiley SK6 4LE Stockport Cheshire | British | 25419950001 | ||||||
| PIKE, Richard Neil | Director | Olympic House Manchester Airport M90 1QX Manchester Greater Manchester | British | 108004260001 | ||||||
| RENFREW, Norman John | Director | Bridge End Bridge End Lane SK10 4DJ Prestbury Cheshire | British | 36881430001 | ||||||
| RIDAL, Philip Martin | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester Greater Manchester | British | 79892010002 | ||||||
| SAVAGE, William Henry | Director | Pulrose 40 Moss Lane Styal SK9 4LG Wilmslow Cheshire | British | 55144000005 | ||||||
| TARVES, John Anthony | Director | High Ings Tim Lane Oakworth BD22 7SE Keighley West Yorkshire | British | 44192750001 | ||||||
| TEALE, David Arthur | Director | Fieldside Blackshaw Lane SK9 7UN Alderley Edge Cheshire | United Kingdom | British | 116556100001 | |||||
| THOMPSON, Neil Philip | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester | England | British | 158049040002 |
Who are the persons with significant control of AIRPORT ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Airport Ventures Limited | Apr 06, 2016 | Albert Square M60 2LA Manchester Town Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0