VANTAGE AIRPORT GROUP (UK) LTD
Non-Trading
General Information
NAME
VANTAGE AIRPORT GROUP (UK) LTD
COMPANY NUMBER
07268418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/05/2010
(14 years and 6 months old)
WEBSITE
www.vantageairportgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2010
23/02/2012
YVR AIRPORT SERVICES (UK) LTD
GREATER MANCHESTER
M3 5GS
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M3 5GS
M3 5GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANTAGE AIRPORT GROUP (LUXEMBOURG) SARL | N/A | N/A |
| VANTAGE AIRPORT GROUP (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANTAGE AIRPORT GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANTAGE AIRPORT GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTAGE AIRPORT GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2013 - 14/06/2010 (2 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
28/05/2010 - 14/06/2010 (0 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
28/05/2010 - 10/01/2011 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANTAGE AIRPORT GROUP LTD | N/A | N/A |
| VANTAGE AIRPORT GROUP (LUXEMBOURG) SARL | N/A | N/A |
| VANTAGE AIRPORT GROUP (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928174171) Appointed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | 7SIDE NOMINEES LIMITED (915370241) has left the board |
| 28/09/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Sami Tapio Teittinen (924924121) Appointed |
| 25/07/2018 | 7SIDE NOMINEES LIMITED (918246072) has left the board |
| 25/07/2018 | New Board Member 7SIDE NOMINEES LIMITED (915370241) Appointed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Matthew James Thomas (917362728) has left the board |
| 09/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 31/10/2013 | Stewart Steeves (917760603) has left the board |
| 31/10/2013 | New Board Member 7SIDE NOMINEES LIMITED (918246072) Appointed |
| 12/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member George Casey (915160799) Appointed |
| 22/04/2013 | New Board Member Stewart Steeves (917760603) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 15/04/2013 | EVERSECRETARY LIMITED (917224523) has left the board |
| 15/04/2013 | New Company Secretary EVERSECRETARY LIMITED (906047194) Appointed |
| 18/03/2013 | Matthew Thomas (915196847) has left the board |
| 18/03/2013 | New Board Member Matthew Thomas (917362728) Appointed |
| 26/02/2013 | Craig Richmond (915198094) has left the board |
| 09/10/2012 | New Accounts filed |
| 24/09/2012 | Elizabeth McDonald has left the board |
| 24/09/2012 | New Company Secretary EVERSECRETARY LIMITED Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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