Airport City Property Investments Ltd.

Active04576747 Private limited company
Incorporated
30 October 2002 (24 years)
Previously known as
Vehicle Partners Limited (until 7 March 2019)
Vehicle Consulting (Midlands) Limited (until 19 December 2005)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Paul Lanz-Bergin
Owned by
Simeon Mark Briggs
Accounts type
Micro entity
Region
North West
Address
22 Royle Green Road
Manchester
M22 4NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lanz-Bergin, Anthony Paul
Director · Appointed 5 March 2019
British
Born May 1961 (65)
Briggs, Simeon Mark
Secretary · Appointed 30 April 2018
Director · Appointed 30 October 2002
British
Born December 1961 (64)
Officer history (7 former)
5 March 2019
Appointed Lanz-Bergin, Anthony Paul as Director
30 April 2018
Appointed Briggs, Simeon Mark as Secretary
30 April 2018
Resigned Humphreys, Raymond William as Secretary
6 September 2011
Resigned Wedge, Martin Peter as Director
28 October 2005
Resigned Wolstenholme, Lee Christian as Director
28 October 2005
Appointed Wedge, Martin Peter as Director
11 December 2003
Appointed Humphreys, Raymond William as Secretary
21 July 2003
Appointed Wolstenholme, Lee Christian as Director
21 July 2003
Resigned Childs, Norman Vincent as Secretary
21 July 2003
Resigned Childs, Norman Vincent as Director
30 October 2002
Appointed Briggs, Simeon Mark as Director
30 October 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
30 October 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
30 October 2002
Appointed Online Nominees Limited as Corporate Director
30 October 2002
Resigned Online Nominees Limited as Corporate Director
30 October 2002
Appointed Childs, Norman Vincent as Secretary
30 October 2002
Appointed Childs, Norman Vincent as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1961 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£145,648
Employees
2
Debt Ratio
79%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£30,513) (£34,963) (£31,124) £134,341 £131,390 £137,759 £145,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£670,000£670,000£670,000£670,000£451,254£451,254£451,254
Current Assets£22,568£10,678£9,879£20,671£21,894£17,540£12,827
Debtors£175£809£331£150
Cash£20,496£21,085£17,209£12,677
Creditors (< 1 year)£21,056£16,531£15,475£15,705£11,772£11,257£2,094
Creditors (> 1 year)£524,687£524,687£532,187£485,938£492,500£492,500£492,500
Net Current Assets£2,487(£5,402)(£4,564)£4,966£10,122£6,283£10,733
Net Assets£145,648£137,759£131,390£134,341(£31,124)(£34,963)(£30,513)
Shareholder Funds£145,648£137,759£131,390£134,341(£31,124)(£34,963)(£30,513)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts31 October 2025
19 June 2026Confirmation statement with no updates10 June 2026
12 June 2025Confirmation statement with no updates10 June 2025
11 June 2025Micro company accounts31 October 2024
10 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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