AIRPORT ADVERTISING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AIRPORT ADVERTISING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AIRPORT ADVERTISING LIMITED was incorporated 28 years ago on 17/02/1992 and has the registered number: 02688267. The accounts status is FULL and accounts are next due on 31/12/2020.

AIRPORT ADVERTISING LIMITED - MANCHESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

6TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/02/2016 17/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-10-27 CURRENT
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 CURRENT
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2011-02-17 CURRENT
MR DAVID ARTHUR TEALE Aug 1950 British Director 1992-07-17 UNTIL 1992-07-20 RESIGNED
ROWENA BURNS Aug 1953 British Director 1998-03-02 UNTIL 2008-03-13 RESIGNED
MR PAUL ANTHONY CONNELLAN Apr 1947 British Director 1995-07-25 UNTIL 1996-08-01 RESIGNED
SARAH ANNE READER DEAS Aug 1960 British Director 1993-06-28 UNTIL 1995-01-24 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-10-03 UNTIL 2011-02-17 RESIGNED
MRS JANET MARY MORTIMER Mar 1954 British Director 1995-01-24 UNTIL 2004-04-30 RESIGNED
MR MALCOLM CHARLES EDIS Feb 1948 British Director 1992-07-20 UNTIL 1995-05-23 RESIGNED
JOHN ALLEN NEWTON Nov 1944 British Director 1992-07-17 UNTIL 2002-07-01 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2005-10-07 UNTIL 2007-11-08 RESIGNED
NORMAN JOHN RENFREW Aug 1946 British Director 1993-11-04 UNTIL 2002-10-18 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2002-10-21 UNTIL 2005-09-09 RESIGNED
WILLIAM HENRY SAVAGE Mar 1956 British Director 1997-09-29 UNTIL 1998-03-02 RESIGNED
JOHN ANTHONY TARVES Jun 1952 British Director 1992-07-20 UNTIL 1993-04-26 RESIGNED
ANDREW NIGEL HARRISON Jan 1962 British Nominee Director 1992-02-12 UNTIL 1992-07-17 RESIGNED
MR GEOFF MUIRHEAD Jul 1949 British Director 1992-10-21 UNTIL 1993-11-04 RESIGNED
ANDREW UPRICHARD Nominee Secretary 1992-02-12 UNTIL 1992-07-17 RESIGNED
EMMA LOUISE TERRY British Secretary 1995-05-23 UNTIL 2016-03-31 RESIGNED
MR MALCOLM CHARLES EDIS Feb 1948 British Secretary 1992-07-20 UNTIL 1995-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Airport Ventures Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AIRPORT CITY MANAGEMENT COMPANY (SOUTH) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIMMERDOWN LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAG AIRPORT LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation
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