About

Registered Number: 04576747
Date of Incorporation: 30/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 22 Royle Green Road, Manchester, M22 4NG,

 

Having been setup in 2002, Airport City Property Investments Ltd are based in Manchester, it's status at Companies House is "Active". This business has 3 directors listed in the Companies House registry. We do not know the number of employees at Airport City Property Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANZ-BERGIN, Anthony Paul 05 March 2019 - 1
CHILDS, Norman Vincent 30 October 2002 21 July 2003 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Simeon Mark 30 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 23 July 2019
MR01 - N/A 01 July 2019
MR01 - N/A 28 June 2019
MR01 - N/A 28 June 2019
AD01 - Change of registered office address 22 June 2019
CS01 - N/A 10 June 2019
RESOLUTIONS - N/A 07 March 2019
AP01 - Appointment of director 06 March 2019
CS01 - N/A 31 December 2018
AP03 - Appointment of secretary 11 May 2018
TM02 - Termination of appointment of secretary 11 May 2018
AD01 - Change of registered office address 24 April 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 04 November 2016
AD01 - Change of registered office address 18 July 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 22 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 18 November 2011
TM01 - Termination of appointment of director 16 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 23 June 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
363s - Annual Return 05 January 2006
MEM/ARTS - N/A 05 January 2006
CERTNM - Change of name certificate 19 December 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 03 November 2004
363s - Annual Return 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
AA - Annual Accounts 18 December 2003
287 - Change in situation or address of Registered Office 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
RESOLUTIONS - N/A 07 November 2002
RESOLUTIONS - N/A 07 November 2002
RESOLUTIONS - N/A 07 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
NEWINC - New incorporation documents 30 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2019 Outstanding

N/A

A registered charge 20 June 2019 Outstanding

N/A

A registered charge 20 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.