LIVERPOOL AIRPORT INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
LIVERPOOL AIRPORT INVESTMENTS LIMITED
COMPANY NUMBER
05080446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
16/04/2004
05/04/2006
PEEL AIRPORTS NO. 1 LIMITED
View all previous names
MANCHESTER
M17 8PL
Peel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
M17 8PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Neil Lees (902991245) Appointed |
| 25/07/2024 | New Company Secretary Neil Lees (902991245) Appointed |
| 25/07/2024 | New Board Member Susan Moss (919445460) Appointed |
Credit Risk Overview
Want to learn more about LIVERPOOL AIRPORT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIVERPOOL AIRPORT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIVERPOOL AIRPORT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 (age: 61) |
Active | Director&Secretary |
Current: 59 Past: 652 |
View Report |
|
Born in Sep 1962 (age: 62) |
Active | Director |
Current: 22 Past: 77 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 340 Past: 118 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 70 Past: 254 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 279 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Neil Lees (902991245) Appointed |
| 25/07/2024 | New Company Secretary Neil Lees (902991245) Appointed |
| 25/07/2024 | New Board Member Susan Moss (919445460) Appointed |
| 04/07/2024 | New Company Secretary Neil Lees (902991245) Appointed |
| 27/06/2024 | New Board Member Susan Moss (919445460) Appointed |
| 20/06/2024 | New Company Secretary Neil Lees (902991245) Appointed |
| 20/06/2024 | New Board Member Susan Moss (919445460) Appointed |
| 13/06/2024 | New Company Secretary Neil Lees (902991245) Appointed |
| 13/06/2024 | New Board Member Susan Moss (919445460) Appointed |
| 06/06/2024 | New Company Secretary Neil Lees (902991245) Appointed |
| 06/06/2024 | New Board Member Susan Moss (919445460) Appointed |
| 07/12/2023 | New Company Secretary Neil Lees (902991245) Appointed |
| 26/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 16/03/2016 | Change in Reg. Office |
| 21/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 19/02/2015 | Steven Underwood (916213425) has left the board |
| 19/02/2015 | Peter John Hosker (915622943) has left the board |
| 19/02/2015 | Paul Philip Wainscott (900154966) has left the board |
| 19/02/2015 | John Whittaker (900161401) has left the board |
| 19/02/2015 | New Board Member Susan Moss (919445460) Appointed |
| 19/02/2015 | New Board Member Susan Moss (919506093) Appointed |
| 19/02/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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