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Airport Petroleum Limited

Airport Petroleum Limited is a dormant company incorporated on 14 May 1992 with the registered office located in Manchester, Greater Manchester. Airport Petroleum Limited was registered 33 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
02714831
Private limited company
Age
33 years
Incorporated 14 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
Same address for the past 20 years
Telephone
08702245000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1972
Director • Irish • Lives in Ireland • Born in May 1974
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1982
Manchester Airport Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Advertising Limited
Janine Bramall, Rehman John Minshall, and 1 more are mutual people.
Active
Ringway Handling Limited
Janine Bramall, Rehman John Minshall, and 1 more are mutual people.
Active
Manchester Airport Aviation Services Limited
Janine Bramall, Rehman John Minshall, and 1 more are mutual people.
Active
Manchester Airport Ventures Limited
Janine Bramall, Rehman John Minshall, and 1 more are mutual people.
Active
Manchester Airport Group Property Services Limited
Janine Bramall, Rehman John Minshall, and 1 more are mutual people.
Active
Manchester Airport Group Investments Limited
Rehman John Minshall, Mr John Kenneth O'Toole, and 1 more are mutual people.
Active
Manchester Airport Finance Holdings Limited
Janine Bramall, Rehman John Minshall, and 1 more are mutual people.
Active
Airport City (Manchester) Limited
Janine Bramall, Rehman John Minshall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 4 Oct 2025
Janine Bramall Resigned
21 Days Ago on 1 Oct 2025
Rehman John Minshall Appointed
24 Days Ago on 28 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Charles Thomas Cornish Resigned
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Appointment of Rehman John Minshall as a director on 28 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Oct 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 24 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 5 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 5 Dec 2023
Repayment History
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