About

Registered Number: 07257109
Date of Incorporation: 18/05/2010 (14 years ago)
Company Status: Active
Registered Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL,

 

Established in 2010, Peel Airports Undertakings Ltd have registered office in Manchester, it's status at Companies House is "Active". The organisation has 2 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOSS, Susan 18 February 2015 - 1
LEES, Neil 18 May 2010 18 February 2015 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
PSC07 - N/A 01 May 2020
PSC02 - N/A 01 May 2020
AA - Annual Accounts 07 January 2020
PARENT_ACC - N/A 07 January 2020
AGREEMENT2 - N/A 07 January 2020
GUARANTEE2 - N/A 07 January 2020
AP01 - Appointment of director 17 October 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 07 January 2019
PARENT_ACC - N/A 07 January 2019
AGREEMENT2 - N/A 07 January 2019
GUARANTEE2 - N/A 07 January 2019
CS01 - N/A 18 May 2018
SH01 - Return of Allotment of shares 18 January 2018
RESOLUTIONS - N/A 02 January 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 January 2018
SH19 - Statement of capital 02 January 2018
CAP-SS - N/A 02 January 2018
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 22 August 2017
CH03 - Change of particulars for secretary 22 August 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 11 August 2016
CH01 - Change of particulars for director 24 June 2016
AR01 - Annual Return 18 May 2016
AD01 - Change of registered office address 15 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 18 May 2015
TM01 - Termination of appointment of director 18 February 2015
TM02 - Termination of appointment of secretary 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
AP03 - Appointment of secretary 18 February 2015
AP01 - Appointment of director 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
CH01 - Change of particulars for director 07 January 2015
AA - Annual Accounts 05 January 2015
CH01 - Change of particulars for director 14 November 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 17 July 2014
AR01 - Annual Return 19 May 2014
CH03 - Change of particulars for secretary 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 18 May 2012
AD01 - Change of registered office address 09 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 May 2011
RESOLUTIONS - N/A 29 June 2010
AA01 - Change of accounting reference date 27 May 2010
NEWINC - New incorporation documents 18 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.