Airport City (General Partner) Limited
- Active
- Incorporated on 8 Oct 2013
Reg Address: 6th Floor, Olympic House Manchester Airport, Manchester M90 1QX
- Summary The company with name "Airport City (General Partner) Limited" is a ltd and located in 6th Floor, Olympic House Manchester Airport, Manchester M90 1QX. Airport City (General Partner) Limited is currently in active status and it was incorporated on 8 Oct 2013 (10 years 11 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Airport City (General Partner) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patrick George Dowdall | Director | 19 Jul 2022 | British | Active |
| 2 | James Mark Alexander Rigg | Director | 7 Aug 2020 | British | Active |
| 3 | Dongwen Yu | Director | 6 Mar 2017 | Chinese | Active |
| 4 | Lau Yew Cheong | Director | 8 Oct 2014 | Malaysian | Resigned 6 Mar 2017 |
| 5 | Simon Paul Eastwood | Director | 8 Oct 2014 | British | Resigned 4 Dec 2018 |
| 6 | Steven Craig Pleasant | Director | 8 Oct 2014 | British | Active |
| 7 | Charles Thomas Cornish | Director | 8 Oct 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Threadneedle Asset Management Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 7 Aug 2020 | - | Active |
| 2 | Threadneedle Property Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 7 Aug 2020 | - | Active |
| 3 | Airport City (Manchester) Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 7 Aug 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Airport City (General Partner) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 4 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2022 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2022 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 14 Jul 2022 | Download PDF 4 Pages |
| 5 | Address - Change Sail Company With Old New | 9 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 8 Jul 2021 | Download PDF |
| 7 | Gazette - Filings Brought Up To Date | 9 Jun 2021 | Download PDF |
| 8 | Gazette - Notice Compulsory | 8 Jun 2021 | Download PDF |
| 9 | Accounts - Group | 3 Jun 2021 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 19 Aug 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Aug 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Aug 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Aug 2020 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 19 Aug 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 1 Jul 2020 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 17 Jan 2020 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 12 Sep 2019 | Download PDF 2 Pages |
| 19 | Accounts - Group | 30 Jul 2019 | Download PDF 29 Pages |
| 20 | Confirmation Statement - No Updates | 25 Jun 2019 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2018 | Download PDF 1 Pages |
| 22 | Accounts - Group | 6 Sep 2018 | Download PDF 14 Pages |
| 23 | Confirmation Statement - No Updates | 25 Jun 2018 | Download PDF 3 Pages |
| 24 | Accounts - Group | 7 Aug 2017 | Download PDF 21 Pages |
| 25 | Confirmation Statement - Updates | 30 Jun 2017 | Download PDF 5 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2017 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2017 | Download PDF 2 Pages |
| 29 | Accounts - Group | 23 Aug 2016 | Download PDF 28 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2016 | Download PDF 8 Pages |
| 31 | Address - Change Sail Company With New | 5 Apr 2016 | Download PDF 1 Pages |
| 32 | Address - Move Registers To Sail Company With New | 5 Apr 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2015 | Download PDF 7 Pages |
| 34 | Accounts - Group | 13 Jul 2015 | Download PDF 25 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 30 Dec 2014 | Download PDF 2 Pages |
| 36 | Accounts - Change Account Reference Date Company Current Extended | 21 Oct 2014 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2014 | Download PDF 7 Pages |
| 38 | Resolution | 20 Oct 2014 | Download PDF 39 Pages |
| 39 | Capital - Allotment Shares | 9 Oct 2014 | Download PDF 3 Pages |
| 40 | Capital - Allotment Shares | 9 Oct 2014 | Download PDF 3 Pages |
| 41 | Capital - Allotment Shares | 9 Oct 2014 | Download PDF 4 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
| 43 | Capital - Allotment Shares | 8 Oct 2014 | Download PDF 3 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2014 | Download PDF 2 Pages |
| 46 | Incorporation - Company | 8 Oct 2013 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.