Airport City (asset Manager) Limited

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General information

Name:

Airport City (asset Manager) Ltd

Office Address:

6th Floor Olympic House Manchester Airport M90 1QX Manchester

Number: 08723467

Incorporation date: 2013-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airport City (asset Manager) is a business with it's headquarters at M90 1QX Manchester at 6th Floor. The company has been registered in year 2013 and is established as reg. no. 08723467. The company has been operating on the English market for 11 years now and its last known state is active. This enterprise's Standard Industrial Classification Code is 64203 and has the NACE code: Activities of construction holding companies. The business latest accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-06-24.

According to this specific enterprise's executives data, since Fri, 7th Aug 2020 there have been six directors to name just a few: James R., Robin J. and Samantha H..

Company staff

James R.

Role: Director

Appointed: 07 August 2020

Latest update: 6 April 2024

Robin J.

Role: Director

Appointed: 07 August 2020

Latest update: 6 April 2024

Samantha H.

Role: Director

Appointed: 07 August 2020

Latest update: 6 April 2024

Dongwen Y.

Role: Director

Appointed: 06 March 2017

Latest update: 6 April 2024

Patrick D.

Role: Director

Appointed: 29 June 2016

Latest update: 6 April 2024

Iain A.

Role: Director

Appointed: 08 October 2013

Latest update: 6 April 2024

People with significant control

The companies that control the firm are: Threadneedle Property Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cannon Street, EC4N 6AG and was registered as a PSC under the registration number 01497014. Threadneedle Asset Management Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cannon Street, EC4N 6AG and was registered as a PSC under the registration number 03554212.

Threadneedle Property Investments Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AG, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01497014
Notified on 7 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Threadneedle Asset Management Holdings Limited
Address: 78 Cannon Street, London, EC4N 6AG, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03554212
Notified on 7 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Airport City (Manchester) Investments Limited
Address: 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08721435
Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
10
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