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Liverpool Airport Services Limited

Liverpool Airport Services Limited is an active company incorporated on 7 June 2019 with the registered office located in Manchester, Greater Manchester. Liverpool Airport Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12038206
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
0845 6440659
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in UK • Born in Jul 1995
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1945
Director • Investment Professional • German • Lives in England • Born in Jul 1979
Liverpool Airport Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Airport Limited
Mr Robert Eric Hough Cbe, Mr John Andrew Irving, and 2 more are mutual people.
Active
Liverpool Airport Hotel Car Park Limited
Mr Robert Eric Hough Cbe, Mr John Andrew Irving, and 2 more are mutual people.
Active
Air Traffic Control Services Limited
Mr Robert Eric Hough Cbe, Mr John Andrew Irving, and 2 more are mutual people.
Active
Liverpool Airport (Intermediate) No.1 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.2 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Liverpool Airport (Intermediate) No.3 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Snowball 2.5 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Snowball 2.75 Limited
Mr Robert Eric Hough Cbe, Alex Jayne Agar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£897.88K
Increased by £216.99K (+32%)
Employees
28
Increased by 4 (+17%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Nov 2024
Alex Jayne Agar Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Sebastian Schwengber Appointed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Ms Alex Jayne Agar Details Changed
1 Year 5 Months Ago on 26 Mar 2024
James Philip Alexander Burke Resigned
1 Year 5 Months Ago on 26 Mar 2024
Ms Alex Jayne Agar Appointed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Registration of charge 120382060006, created on 6 August 2025
Submitted on 7 Aug 2025
Registration of charge 120382060005, created on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Oct 2024
Repayment History
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