Airport Estates Limited

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Large Enterprise

Airport Estates Limited

04761416•Private Limited With Share Capital

1St Floor Rico House, George Street, Manchester, M259WS
Website

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Incorporated

12/05/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Airport Estates Limited (04761416) is a private limited with share capital incorporated on 12/05/2003 (22 years old) and registered in manchester, M259WS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 12/05/2003
M259WS

Financial Overview

Total Assets

£14.12M

Liabilities

£236.6K

Net Assets

£13.88M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
A
andrew spencer berkeley
director
B
benjamin sam lachs
director
B
benjamin sam lachs
director
D
david samuel hammelburger
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2004
Legacy
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:12-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2004
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2003
Legacy
Category:Address
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Incorporation Company
Category:Incorporation
Date:12-05-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date26/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

1St Floor Rico House, George Street, Manchester, Lancashire M25 9Ws, M259WSRegistered

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Contact

airportestates.eu
1St Floor Rico House, George Street, Manchester, M259WS