LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
Overview
| Company Name | LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09673784 |
| 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 LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Jayne Agar as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sebastian Schwengber as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Alex Jayne Agar on Mar 26, 2024 | 2 pages | CH01 | ||
Appointment of Ms Alex Jayne Agar as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Philip Alexander Burke as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Michael Power as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Appointment of James Philip Alexander Burke as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Who are the officers of LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Robert Eric | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | England | British | Director | 38776360001 | ||||
| SCHWENGBER, Sebastian | Director | Administration Buildings L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | England | German | Investment Professional | 296551350001 | ||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | 199143980001 | |||||||
| AGAR, Alex Jayne | Director | Kings House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp United Kingdom | United Kingdom | Irish | None | 286228250001 | ||||
| BURKE, James Philip Alexander | Director | 4th Floor, Kings House 36 - 37 King Street E2V 8BB London C/O Ancala Partners Llp United Kingdom | United Kingdom | British | Company Director | 293171990001 | ||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 156229430001 | ||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 29912450006 | ||||
| POWER, Timothy Michael | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Company Director | 200902450002 | ||||
| UNDERWOOD, Steven Keith | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 162134250001 | ||||
| WAINSCOTT, Paul Philip | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 1549660002 | ||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | Director | 1614010001 |
Who are the persons with significant control of LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Airport (Intermediate) No.1 Limited | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
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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