Airport Advertising Limited

Active02688267 Private limited company
Incorporated
17 February 1992 (34 years)
Industry
Advertising agencies (73110)
Accounts type
Dormant
Region
North West
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
5 January 2026
Appointed Joyce, Marie Anne as Director
5 January 2026
Resigned Minshall, Rehman John as Director
1 October 2025
Resigned Bramall, Janine as Director
28 September 2025
Appointed Minshall, Rehman John as Director
2 October 2023
Resigned Cornish, Charles Thomas as Director
3 December 2020
Appointed Bramall, Janine as Director
3 December 2020
Resigned Thompson, Neil Philip as Director
31 March 2016
Resigned Terry, Emma Louise as Secretary
16 January 2012
Appointed O'Toole, John Kenneth as Director
27 October 2011
Appointed Thompson, Neil Philip as Director
17 February 2011
Appointed Cornish, Charles Thomas as Director
17 February 2011
Resigned Duncan, Kenneth as Director
3 October 2008
Appointed Duncan, Kenneth as Director
13 March 2008
Resigned Burns, Rowena as Director
8 November 2007
Resigned Pike, Richard Neil as Director
7 October 2005
Appointed Pike, Richard Neil as Director
9 September 2005
Resigned Ridal, Philip Martin as Director
30 April 2004
Resigned Mortimer, Janet Mary as Director
21 October 2002
Appointed Ridal, Philip Martin as Director
18 October 2002
Resigned Renfrew, Norman John as Director
1 July 2002
Resigned Newton, John Allen as Director
2 March 1998
Appointed Burns, Rowena as Director
2 March 1998
Resigned Savage, William Henry as Director
29 September 1997
Appointed Savage, William Henry as Director
1 August 1996
Resigned Connellan, Paul Anthony as Director
25 July 1995
Appointed Connellan, Paul Anthony as Director
23 May 1995
Appointed Terry, Emma Louise as Secretary
23 May 1995
Resigned Edis, Malcolm Charles as Secretary
23 May 1995
Resigned Edis, Malcolm Charles as Director
24 January 1995
Appointed Mortimer, Janet Mary as Director
24 January 1995
Resigned Deas, Sarah Anne Reader as Director
4 November 1993
Resigned Muirhead, Geoff as Director
4 November 1993
Appointed Renfrew, Norman John as Director
28 June 1993
Appointed Deas, Sarah Anne Reader as Director
26 April 1993
Resigned Tarves, John Anthony as Director
21 October 1992
Appointed Muirhead, Geoff as Director
20 July 1992
Appointed Edis, Malcolm Charles as Secretary
20 July 1992
Appointed Edis, Malcolm Charles as Director
20 July 1992
Resigned Teale, David Arthur as Director
20 July 1992
Appointed Tarves, John Anthony as Director
17 July 1992
Appointed Teale, David Arthur as Director
17 July 1992
Appointed Newton, John Allen as Director
17 July 1992
Resigned Uprichard, Andrew as Nominee Secretary
17 July 1992
Resigned Harrison, Andrew Nigel as Nominee Director
12 February 1992
Appointed Uprichard, Andrew as Nominee Secretary
12 February 1992
Appointed Harrison, Andrew Nigel as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04160075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Replacement filing of Confirmation Statement17 February 2025
3 March 2026Confirmation statement with no updates17 February 2026
9 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
13 October 2025Appointment of a director
Show all recent filings

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