Company information:
Airport Estates Limited (No: 04761416)
Address: 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-2003
Accounts Next Due: 28-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW SPENCER BERKELEY ( DOB: Mar-1971 From: Mar-2022 )
Current Director: DAVID SAMUEL HAMMELBURGER ( DOB: Sep-1970 From: May-2003 )
Current Director: BENJAMIN SAM LACHS ( DOB: Mar-1994 From: Mar-2022 )
Current Secretary: ANDREW SPENCER BERKELEY ( DOB: Mar-1971 From: May-2003 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2003 To: May-2003 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2003 To: May-2003 )
Persons of Significant Control:
Mr David Samuel Hammelburger, 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-31, Ceased: 2022-03-31)
Mr David Samuel Hammelburger, 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-12)
Mrs Martina Hammelburger, 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 6,106,982 | 6,635,382 | 1,1,1,1,1,6106982,6635382 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 6,075,270 | 6,600,449 | 1,1,1,1,1,6075270,6600449 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 12,718,401 | 13,243,580 | 1,1,1,1,1,12718401,13243580 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 12,718,401 | 13,243,580 | 1,1,1,1,1,12718401,13243580 |