Liverpool Airport (Intermediate) No.1 Limited

DataGardener
live
Large Enterprise

Liverpool Airport (intermediate) No.1 Limited

09672022•Private Limited With Share Capital

20 Gracechurch Street, London, EC3V0AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

06/07/2015

Company Age

11 years

Directors

4

Employees

249

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Liverpool Airport (intermediate) No.1 Limited (09672022) is a private limited with share capital incorporated on 06/07/2015 (11 years old) and registered in london, EC3V0AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 06/07/2015
EC3V0AF
249 employees

Financial Overview

Total Assets

£66.55M

Liabilities

£126.95M

Net Assets

£-60.40M

Turnover

£55.25M

Cash

£6.77M

Key Metrics

249

Employees

4

Directors

2

Shareholders

Board of Directors

4
T
timothy michael power
director
J
john andrew irving
director
S
spence matthew clunie
director
C
clive william condie
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Resolution
Category:Resolution
Date:15-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Legacy
Category:Capital
Date:30-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2019
Legacy
Category:Insolvency
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Legacy
Category:Capital
Date:29-08-2019
Legacy
Category:Insolvency
Date:29-08-2019
Resolution
Category:Resolution
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-08-2018

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025

Trading Addresses

20 Gracechurch Street, London, EC3V0AFRegistered

Related Companies

10
liverpool airport (intermediate) no.3 limited
live
ancala member limited
live
ancala fornia midco limited
live
sundance acquisitions topco limited
live
daedalus midco 2 limited
live
leep nav networks limited
live
biogen em limited
live
daedalus midco limited
live
sage north sea limited
live
ancala bioenergy midco limited
live

Contact

20 Gracechurch Street, London, EC3V0AF