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Airport Advertising (UK) Limited

Airport Advertising (UK) Limited is a dissolved company incorporated on 1 November 2005 with the registered office located in Leeds, West Yorkshire. Airport Advertising (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 December 2021 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05608303
Private limited company
Age
20 years
Incorporated 1 November 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Airport Advertising (UK) Limited
Contact Update Details
Address
CHAMBERLAIN & CO
Resolution House
12 Mill Hill
Leeds
West Yorkshire
LS1 5DQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Miss Nicola Karren Walker
Secretary • Director • British • Lives in England • Born in Jun 1964
Andrew Kenneth Walker
Director • British • Lives in England • Born in Feb 1961
Michael Anthony Brennan
Director • British • Lives in UK • Born in Jul 1966
Nathaniel James Ager
Director • British • Lives in UK • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Group Holdings Limited
Nathaniel James Ager, Andrew Kenneth Walker, and 1 more are mutual people.
Active
CP Investment (UK) Limited
Nathaniel James Ager, Andrew Kenneth Walker, and 1 more are mutual people.
Active
Adgroup Ventures Limited
Andrew Kenneth Walker and Nicola Karren Walker are mutual people.
Active
Outdo Media Limited
Michael Anthony Brennan and Andrew Kenneth Walker are mutual people.
Active
AKW Investment Limited
Andrew Kenneth Walker and Nicola Karren Walker are mutual people.
Active
Outdo Holdings Limited
Michael Anthony Brennan and Andrew Kenneth Walker are mutual people.
Active
Community Partners Limited
Andrew Kenneth Walker is a mutual person.
Active
Eye Corp (UK) Limited
Michael Anthony Brennan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£739K
Decreased by £166K (-18%)
Turnover
£10.13M
Decreased by £692K (-6%)
Employees
39
Increased by 11 (+39%)
Total Assets
£4.11M
Increased by £224K (+6%)
Total Liabilities
-£9.45M
Decreased by £252K (-3%)
Net Assets
-£5.34M
Increased by £476K (-8%)
Debt Ratio (%)
230%
Decreased by 19.72% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Dec 2021
Registered Address Changed
9 Years Ago on 25 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Apr 2016
Charge Satisfied
9 Years Ago on 9 Dec 2015
Charge Satisfied
9 Years Ago on 9 Dec 2015
Confirmation Submitted
10 Years Ago on 12 Nov 2015
Full Accounts Submitted
10 Years Ago on 2 Jul 2015
New Charge Registered
10 Years Ago on 24 Apr 2015
Miss Nicola Karren Fryer Details Changed
11 Years Ago on 21 Feb 2014
Ms Nicola Karren Fryer Details Changed
11 Years Ago on 21 Feb 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2021
Liquidators' statement of receipts and payments to 5 April 2021
Submitted on 3 Jun 2021
Liquidators' statement of receipts and payments to 5 April 2020
Submitted on 12 Jun 2020
Liquidators' statement of receipts and payments to 5 April 2018
Submitted on 19 Jun 2018
Liquidators' statement of receipts and payments to 5 April 2017
Submitted on 21 Jun 2017
Registered office address changed from The Adhouse 52 East Parade Harrogate North Yorkshire HG1 5LT to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 25 April 2016
Submitted on 25 Apr 2016
Appointment of a voluntary liquidator
Submitted on 22 Apr 2016
Resolutions
Submitted on 22 Apr 2016
Statement of affairs with form 4.19
Submitted on 22 Apr 2016
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Repayment History
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