MANCHESTER AIRPORT VENTURES LIMITED
Overview
| Company Name | MANCHESTER AIRPORT VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04160075 |
| 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 MANCHESTER AIRPORT VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANCHESTER AIRPORT VENTURES LIMITED located?
| Registered Office Address | Level 5 Town Hall Extension Albert Square M60 2LA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER AIRPORT VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1514 LIMITED | Feb 14, 2001 | Feb 14, 2001 |
What are the latest accounts for MANCHESTER AIRPORT VENTURES 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 MANCHESTER AIRPORT VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for MANCHESTER AIRPORT VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
06/06/24 Statement of Capital gbp 1 | 4 pages | CS01 | ||||||||||
Registered office address changed from Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Manchester Professional Services Ltd on Mar 04, 2024 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 8 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 Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 5 pages | CS01 | ||||||||||
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 | 10 pages | MA | ||||||||||
Who are the officers of MANCHESTER AIRPORT VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LTD | Secretary | Albert Square M60 2LA Manchester Level 5, Town Hall Extension England |
| 69157750001 | ||||||||||
| 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 | Olympic House Manchester Airport M90 1QX Manchester 6th Floor | Ireland | Irish | 166254030001 | |||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||||||
| BRAMALL, Janine | Director | Town Hall Extension Albert Square M60 2LA Manchester Level 5 England | United Kingdom | British | 276142950001 | |||||||||
| BURNS, Rowena | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | British | 107366640001 | ||||||||||
| CORNISH, Charles Thomas | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor United Kingdom | United Kingdom | British | 95151280004 | |||||||||
| DUNCAN, Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group | United Kingdom | British | 130447160001 | |||||||||
| FLANAGAN, John | Director | 15 Daventry Road Cholton M21 0YT Manchester Greater Manchester | British | 93809510002 | ||||||||||
| HINDS, Charles William Victor | Director | 10 Chelford Drive Swinton M27 9HJ Salford | United Kingdom | British | 35404370001 | |||||||||
| HINDS, Charles William Victor | Director | 10 Chelford Drive Swinton M27 9HJ Salford | United Kingdom | British | 35404370001 | |||||||||
| KENNEDY, David Mario | Director | 46 Upper Mount Street Dublin 2 Ireland | British | 51133760001 | ||||||||||
| LANCASTER, David Anthony | Director | 222 Barton Lane Eccles M30 0HJ Greater Manchester Lancashire | United Kingdom | British | 21837750001 | |||||||||
| MINSHALL, Rehman John | Director | Manchester Airport M90 1QX Manchester 6th Floor Olympic House Greater Manchester United Kingdom | United Kingdom | British | 341291800001 | |||||||||
| MUIRHEAD, Geoffrey | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | England | British | 39144080002 | |||||||||
| NEWTON, John Allen | Director | Birchvale House 20 Birchvale Drive Romiley SK6 4LE Stockport Cheshire | British | 25419950001 | ||||||||||
| OLDHAM, Samuel Roy | Director | 8 Back Moor Mottram Longdendale SK14 6LF Hyde Cheshire | British | 6252170001 | ||||||||||
| PIKE, Richard Neil | Director | Olympic House Manchester Airport M90 1QX Manchester Greater Manchester | British | 108004260001 | ||||||||||
| RIDAL, Philip Martin | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester Greater Manchester | British | 79892010002 | ||||||||||
| ROBINSON, Kathleen Theresa | Director | 13 Eltham Street Levenshulme M19 3AL Manchester Greater Manchester | England | British | 17468450001 | |||||||||
| SMITH, Cornelius Leonard | Director | 33 Hurst Lane SK10 5LT Bollington Cheshire | United Kingdom | British | 78672320002 | |||||||||
| THOMPSON, Neil Philip | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th United Kingdom | England | British | 158049040002 | |||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of MANCHESTER AIRPORT VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Airport Group Finance Limited | Apr 06, 2016 | Olympic House Manchester Airport M90 1QX Manchester Olympic House 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