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AIR TRAFFIC CONTROL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Traffic Control Services Limited. The company was founded 11 years ago and was given the registration number 08292814. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIR TRAFFIC CONTROL SERVICES LIMITED
Company Number:08292814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ancala Partners Llp, 4th Floor, Kings House, 36 - 37 King Street, London, United Kingdom, E2V 8BB

Director21 February 2022Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director16 April 2014Active
Liverpool John Lennon Airport, Administration Buildings, Liverpool, United Kingdom, L24 1YD

Director21 February 2022Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary16 April 2014Active
Liverpool John Lennon Airport, Admin Office, Liverpool, England, L24 1YD

Secretary14 November 2012Active
Liverpool John Lennon Airport, Admin Office, Liverpool, England, L24 1YD

Director14 November 2012Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director16 April 2014Active
Liverpool John Lennon Airport, Administration Buildings, Liverpool, United Kingdom, L24 1YD

Director23 May 2018Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director11 April 2014Active
Liverpool John Lennon Airport, Admin Office, Liverpool, England, L24 1YD

Director14 November 2012Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director17 September 2019Active
Liverpool John Lennon Airport, Admin Office, Liverpool, England, L24 1YD

Director14 November 2012Active
Liverpool John Lennon Airport, Admin Office, Liverpool, England, L24 1YD

Director14 November 2012Active
Liverpool John Lennon Airport, Admin Office, Liverpool, England, L24 1YD

Director24 April 2013Active
Liverpool John Lennon Airport, Admin Office, Liverpool, England, L24 1YD

Director14 November 2012Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
Tower View, Lumb Carr Road, Holcombe, Uk, BL8 4NN

Director16 April 2014Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director16 April 2014Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director16 April 2014Active

People with Significant Control

Liverpool Airport Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Accounts

Legacy.

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2023-10-27Other

Legacy.

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2023-10-27Other

Legacy.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Mortgage

Mortgage satisfy charge full.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-01Mortgage

Mortgage satisfy charge full.

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2023-03-22Accounts

Accounts with accounts type full.

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2023-02-20Incorporation

Memorandum articles.

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2023-02-20Resolution

Resolution.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Appoint person director company with name date.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Appoint person director company with name date.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type full.

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2021-03-22Accounts

Accounts with accounts type full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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