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Airside 1 Ltd

Airside 1 Ltd is an active company incorporated on 18 June 2009 with the registered office located in Manchester, Greater Manchester. Airside 1 Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06937826
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Airside 1 Ltd
Contact
Address
22 Royle Green Road
Northenden
Manchester
M22 4NG
Same address for the past 15 years
Telephone
0161 4370665
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Jeanette Denise Lanz-Bergin
Director • PSC • None • British • Lives in England • Born in Aug 1968
Mr Anthony Paul Lanz-Bergin
Director • PSC • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brookvyne Limited
Mr Anthony Paul Lanz-Bergin is a mutual person.
Active
Everyday Sugar Limited
Mrs Jeanette Denise Lanz-Bergin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£131.38K
Increased by £131.02K (+36193%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£272.36K
Increased by £132K (+94%)
Total Liabilities
-£404.4K
Increased by £136.17K (+51%)
Net Assets
-£132.04K
Decreased by £4.17K (+3%)
Debt Ratio (%)
148%
Decreased by 42.62% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Mrs Jeanette Denise Lanz-Bergin (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Anthony Paul Lanz-Bergin (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Mr Anthony Paul Lanz-Bergin as a person with significant control on 6 April 2016
Submitted on 2 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Change of details for Mrs Jeanette Denise Lanz-Bergin as a person with significant control on 6 April 2016
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 1 January 2022 with updates
Submitted on 26 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
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Repayment History
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