East Midlands Airport Nottingham Derby Leicester Limited

General information

Name:

East Midlands Airport Nottingham Derby Leicester Ltd

Office Address:

6th Floor Olympic House Manchester Airport M90 1QX Manchester

Number: 04129556

Incorporation date: 2000-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of East Midlands Airport Nottingham Derby Leicester Limited. It was established 24 years ago and was registered with 04129556 as the registration number. The office of the firm is situated in Manchester. You may visit it at 6th Floor Olympic House, Manchester Airport. It 's been seventeen years since This company's name is East Midlands Airport Nottingham Derby Leicester Limited, but until 2007 the name was Crow Aerodromes and up to that point, until 2001-01-25 this firm was known as Fleetness 308. It means this company used three different company names. This company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The most recent filed accounts documents were submitted for the period up to 2023/03/31 and the latest confirmation statement was filed on 2023/06/14.

We have a group of two directors running this specific firm at the moment, namely Steve G. and Janine B. who have been utilizing the directors assignments for two years.

  • Previous company's names
  • East Midlands Airport Nottingham Derby Leicester Limited 2007-03-07
  • Crow Aerodromes Limited 2001-01-25
  • Fleetness 308 Limited 2000-12-18

Company staff

Steve G.

Role: Director

Appointed: 09 November 2022

Latest update: 22 March 2024

Janine B.

Role: Director

Appointed: 06 November 2020

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Manchester Airport Group Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Olympic House, Manchester Airport, M90 1QX and was registered as a PSC under the reg no 08338561.

Manchester Airport Group Finance Limited
Address: 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08338561
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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