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AIRPORT HOLDINGS CONSORTIUM LIMITED

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

This company is commonly known as Airport Holdings Consortium Limited. The company was founded 6 years ago and was given the registration number 10768628. The firm's registered office is in LANCASTER. You can find them at 26 St. Georges Quay, , Lancaster, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIRPORT HOLDINGS CONSORTIUM LIMITED
Company Number:10768628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:26 St. Georges Quay, Lancaster, United Kingdom, LA1 1RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, St. Georges Quay, Lancaster, United Kingdom, LA1 1RD

Director12 May 2017Active
26, St. Georges Quay, Lancaster, United Kingdom, LA1 1RD

Director15 March 2018Active

People with Significant Control

Mrs Susan Rachel Whittaker
Notified on:15 March 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:26, St. Georges Quay, Lancaster, United Kingdom, LA1 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian David Whittaker
Notified on:12 May 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:26, St. Georges Quay, Lancaster, United Kingdom, LA1 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Change account reference date company current extended.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Change account reference date company current shortened.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-03-15Officers

Appoint person director company with name date.

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2017-05-12Incorporation

Incorporation company.

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