Website & contact details
- Group website
- The site of this company’s group or brand.
Liverpool Airport Services Limited
- Incorporated
- 7 June 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Aviation House Liverpool Airport Speke Hall AvenueLiverpool AirportLiverpoolL24 1YD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born July 1960 (66)
Director · Appointed 16 October 2025
British
Born June 1976 (50)
Director · Appointed 21 February 2022
British
Born June 1978 (48)
Officer history (9 former)
21 July 2026
16 October 2025
16 October 2025
16 October 2025
26 June 2024
26 June 2024
26 March 2024
26 March 2024
21 February 2022
21 February 2022
21 February 2022
15 October 2020
Resigned Lees, Neil as Secretary
17 September 2019
17 September 2019
17 September 2019
17 September 2019
7 June 2019
7 June 2019
7 June 2019
7 June 2019
Appointed Lees, Neil as Secretary
7 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02116704
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 22 July 2026 | Appointment of a director | |||
| 23 October 2025 | Registered office address changed | |||
| 20 October 2025 | Registered office address changed | |||
| 20 October 2025 | Termination of appointment of a director |
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