UKBizDB.co.uk

AIRPORT CITY LETTINGS LIMITED

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

This company is commonly known as Airport City Lettings Limited. The company was founded 5 years ago and was given the registration number 11857484. The firm's registered office is in CREWE. You can find them at 167 Queen Street, , Crewe, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AIRPORT CITY LETTINGS LIMITED
Company Number:11857484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:167 Queen Street, Crewe, United Kingdom, CW1 4AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Queen Street, Crewe, United Kingdom, CW1 4AW

Director12 October 2019Active
167, Queen Street, Crewe, United Kingdom, CW1 4AW

Director12 March 2020Active
167, Queen Street, Crewe, United Kingdom, CW1 4AW

Director04 March 2019Active

People with Significant Control

Mr Wilfred Ogilvy
Notified on:12 October 2019
Status:Active
Date of birth:October 1987
Nationality:English
Country of residence:United Kingdom
Address:167, Queen Street, Crewe, United Kingdom, CW1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark James Walklate
Notified on:04 March 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:167, Queen Street, Crewe, United Kingdom, CW1 4AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved compulsory.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2022-11-23Change of name

Certificate change of name company.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Change of name

Certificate change of name company.

Download
2021-04-08Resolution

Resolution.

Download
2021-04-08Change of name

Change of name request comments.

Download
2021-04-02Accounts

Accounts with accounts type dormant.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2019-03-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.