Having been setup in 2005, Airport Advertising (UK) Ltd have registered office in West Yorkshire, it's status at Companies House is "Liquidation". We don't know the number of employees at the business. There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORFIELD, Jeremy Peter | 01 November 2005 | 29 October 2012 | 1 |
| MONTGOMERY, Peter John | 01 November 2005 | 30 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Nicola Karren | 21 February 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 21 June 2017 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 April 2016 | |
| 4.20 - N/A | 22 April 2016 | |
| MR04 - N/A | 09 December 2015 | |
| MR04 - N/A | 09 December 2015 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| MR01 - N/A | 24 April 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH03 - Change of particulars for secretary | 11 November 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AUD - Auditor's letter of resignation | 21 January 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA01 - Change of accounting reference date | 11 November 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| MEM/ARTS - N/A | 16 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| AP03 - Appointment of secretary | 14 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| TM02 - Termination of appointment of secretary | 05 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| SH01 - Return of Allotment of shares | 15 July 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 07 July 2010 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 09 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 July 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
| 395 - Particulars of a mortgage or charge | 27 March 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2006 | |
| 225 - Change of Accounting Reference Date | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| NEWINC - New incorporation documents | 01 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| Debenture | 21 February 2013 | Outstanding |
N/A |
| Rent deposit deed | 03 February 2012 | Outstanding |
N/A |
| Rent deposit deed | 13 March 2007 | Fully Satisfied |
N/A |
