Liverpool Airport Limited
Company Profile
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MediumLiverpool Airport Limited
02116704•Private Limited With Share Capital
Aviation House Liverpool Airport, Speke Hall Avenue, Liverpool, L241YD
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Incorporated
30/03/1987
Company Age
39 years
Directors
3
Employees
165
SIC Code
51101
Risk
very low risk
Company Overview
Registration, classification & business activity
Liverpool Airport Limited (02116704) is a private limited with share capital incorporated on 30/03/1987 (39 years old) and registered in liverpool, L241YD. The company operates under SIC code 51101 - scheduled passenger air transport.
Liverpool airport limited is an airlines/aviation company based out of united kingdom.
Private Limited With Share Capital
SIC: 51101
Medium
Incorporated 30/03/1987
L241YD
165 employees
Financial Overview
Total Assets
£76.51M
Liabilities
£46.84M
Net Assets
£29.67M
Turnover
£55.10M
Cash
£6.26M
Key Metrics
165
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
14
Registered
4
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Appoint Person Director Company With Name 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 Full
Category:Accounts
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
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 Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
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
Legacy
Category:Capital
Date:16-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2020
Legacy
Category:Insolvency
Date:16-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Change Person Secretary Company
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2016
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Memorandum Articles
Category:Incorporation
Date:05-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2015
Resolution
Category:Resolution
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025
Trading Addresses
1, Old Park Lane, Urmston, Manchester, M417HA
Aviation House Liverpool Airport, Speke Hall Avenue, Liverpool, L24 1Yd, L241YDRegistered
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Contact
08456440659customerservices@liverpoolairport.comdirect@liverpoolairport.cominformation@liverpoolairport.comparking@liverpoolairport.comliverpoolairport.com
Aviation House Liverpool Airport, Speke Hall Avenue, Liverpool, L241YD