MANCHESTER AIRPORT VENTURES LIMITED: Filings

  • Overview

    Company NameMANCHESTER AIRPORT VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04160075
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MANCHESTER AIRPORT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Rehman John Minshall as a director on Jan 05, 2026

    1 pagesTM01

    Appointment of Marie Anne Joyce as a director on Jan 05, 2026

    2 pagesAP01

    Appointment of Rehman John Minshall as a director on Sep 28, 2025

    2 pagesAP01

    Termination of appointment of Janine Bramall as a director on Oct 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    11 pagesAA

    06/06/24 Statement of Capital gbp 1

    4 pagesCS01

    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 pagesAD01

    Secretary's details changed for Manchester Professional Services Ltd on Mar 04, 2024

    1 pagesCH04

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    8 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Charles Thomas Cornish as a director on Oct 02, 2023

    1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    12 pagesAA

    legacy

    179 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 06, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 3,289,348
    3 pagesSH01

    Memorandum and Articles of Association

    10 pagesMA

    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