AIRPORT CITY (ASSET MANAGER) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AIRPORT CITY (ASSET MANAGER) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AIRPORT CITY (ASSET MANAGER) LIMITED was incorporated 8 years ago on 08/10/2013 and has the registered number: 08723467. The accounts status is FULL and accounts are next due on 31/12/2022.

AIRPORT CITY (ASSET MANAGER) LIMITED - MANCHESTER

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

6TH FLOOR
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN MICHAEL ASHWORTH Aug 1975 British Director 2013-10-08 CURRENT
MR DONGWEN YU Aug 1978 Chinese Director 2017-03-06 CURRENT
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2020-08-07 CURRENT
MR ROBIN MURRAY JONES Dec 1982 British Director 2020-08-07 CURRENT
MS SAMANTHA HADLAND Dec 1985 British Director 2020-08-07 CURRENT
PATRICK GEORGE DOWDALL Apr 1975 British Director 2016-06-29 CURRENT
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2015-06-12 UNTIL 2018-11-09 RESIGNED
PETER MORRIS Mar 1957 British Director 2014-10-08 UNTIL 2016-06-29 RESIGNED
MR BRADLEY JAMES MILLER May 1975 British Director 2018-11-09 UNTIL 2020-08-07 RESIGNED
MR NEIL TIMOTHY MCMILLAN Feb 1976 British Director 2014-10-08 UNTIL 2016-06-29 RESIGNED
GARETH CHARLES JACKSON Nov 1970 British Director 2016-06-29 UNTIL 2018-12-04 RESIGNED
MR JONATHAN HAIGH Jul 1969 British Director 2015-10-30 UNTIL 2020-08-07 RESIGNED
ANDREW JAMES CLIFFE Dec 1972 British Director 2013-10-08 UNTIL 2015-06-12 RESIGNED
LAU YEW CHEONG Apr 1950 Malaysian Director 2014-10-08 UNTIL 2017-03-06 RESIGNED
MR JOHN NICHOLAS ATKINS Nov 1956 British Director 2013-10-08 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Asset Management Holdings Limited 2020-08-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Threadneedle Property Investments Limited 2020-08-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Airport City (Manchester) Investments Limited 2016-04-06 - 2020-08-07 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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