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Overview

Summary

Affiliates

Contact details

Officers9

Finance3

Events2

Documents73

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AIRPORT ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 May 2003 (21 years ago)

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Summary

NameAIRPORT ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04761416
Incorporation Date12 May 2003 (21 years ago) / 827 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
D & M**************************

ActiveUnited Kingdom

WANDL***************************

ActiveUnited Kingdom

DAVID************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LANCASHIRE, MANCHESTER, 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, M25 9WS

Officers

individual

IndividualUnited Kingdom

Mr David Samuel Hammelburger

Person with significant control


Appointed on31 Mar 2022

Resigned on31 Mar 2022

Country of residenceIsrael

individual

IndividualUnited Kingdom

Mrs Martina Hammelburger

Person with significant control


Appointed on31 Mar 2022

Country of residenceIsrael

individual

IndividualUnited Kingdom

Berkeley, Andrew Spencer

Director


Appointed on31 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hammelburger, David Samuel

Director


Appointed on27 May 2003

Country of residenceIsrael

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on12 May 2003

Resigned on23 May 2003

individual

IndividualUnited Kingdom

Berkeley, Andrew Spencer

Secretary


Appointed on27 May 2003

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20226,643,131 GBP
(~$8,185,759)
12,718,401 GBP
(~$15,671,792)
View full report
2021-1 GBP
(~$1)
View full report
2020-1 GBP
(~$1)
View full report

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Events

Old value

16 Feb 2004

Name changeDUDLEY PROPERTIES LTD

01 Jun 2003

Name changeHELMINGTON LTD

Documents

DateNameTypeDocument
12 May 2022Confirmation statement with updatesCS01View
22 Apr 2022Change to a person with significant controlPSC04View
20 Apr 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to28 Mar 2023
    due by 28 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is AIRPORT ESTATES LIMITED's headquarters?

AIRPORT ESTATES LIMITED's headquarters is located at UNITED KINGDOM, LANCASHIRE, MANCHESTER, 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, M25 9WS

What is AIRPORT ESTATES LIMITED's industry?

AIRPORT ESTATES LIMITED is in the industry of Dormant Company

What year was AIRPORT ESTATES LIMITED started?

AIRPORT ESTATES LIMITED was started in 2003

Sources: Companies House