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 10 years ago on 08/10/2013 and has the registered number: 08723467. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRPORT CITY (ASSET MANAGER) LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723467. The accounts status is FULL and accounts are next due on 31/12/2024.
AIRPORT CITY (ASSET MANAGER) LIMITED - MANCHESTER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
MANCHESTER
M90 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
IAIN MICHAEL ASHWORTH | Aug 1975 | British | Director | 2013-10-08 | CURRENT |
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 |
MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2015-06-12 UNTIL 2018-11-09 | 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 |