General information

Name:

Airside 1 Limited

Office Address:

22 Royle Green Road Northenden M22 4NG Manchester

Number: 06937826

Incorporation date: 2009-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airside 1 Ltd is established as Private Limited Company, located in 22 Royle Green Road, Northenden, Manchester. The postal code is M22 4NG. This business was established in 2009. The company's reg. no. is 06937826. The company known today as Airside 1 Ltd was known as Anchorsawayplay up till 2021-04-15 at which point the business name was changed. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/01/01.

Regarding to this limited company, the majority of director's responsibilities have been done by Jeanette L. and Anthony L.. Out of these two individuals, Anthony L. has carried on with the limited company for the longest time, having become a member of company's Management Board on 2009.

  • Previous company's names
  • Airside 1 Ltd 2021-04-15
  • Anchorsawayplay Limited 2009-06-18

Financial data based on annual reports

Company staff

Jeanette L.

Role: Director

Appointed: 01 October 2009

Latest update: 20 April 2024

Anthony L.

Role: Director

Appointed: 18 June 2009

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeanette L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeanette L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Wed, 6th Apr 2016 (PSC04)
filed on: 2nd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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