LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
Overview
| Company Name | LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09684716 |
| 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.3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 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.3 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.3 LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 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 | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2023 | 41 pages | AAMD | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||||||
Registration of charge 096847160005, created on Mar 30, 2023 | 54 pages | MR01 | ||||||||||
Registration of charge 096847160004, created on Mar 30, 2023 | 60 pages | MR01 | ||||||||||
Satisfaction of charge 096847160003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 096847160002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 06, 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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Change of details for Snowball 2.75 Limited as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Timothy Michael Power on Nov 02, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 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 | 199339020001 | |||||||
| 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.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snowball 2.75 Limited | Aug 10, 2020 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
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Natures of Control
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| Liverpool Airport (Intermediate) No.2 Limited | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes | ||||||||||
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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