Airport City Property Investments Ltd.

Company Name	Airport City Property Investments Ltd.
Directors	Simeon Mark Briggs and Anthony Paul Lanz-Bergin
Company Status	Active
Company Number	04576747
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Previous Names	Vehicle Consulting (Midlands) Limited and Vehicle Partners Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simeon Mark Briggs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Secretary Name	Mr Simeon Mark Briggs
Status	Current
Appointed	30 April 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	22 Royle Green Road Manchester M22 4NG

Director Name	Mr Anthony Paul Lanz-Bergin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Royle Green Road Manchester M22 4NG

Director Name	Norman Vincent Childs
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Fieldfare Old Waste Lane Balsall Common West Midlands CV7 7RY

Secretary Name	Norman Vincent Childs
Nationality	British
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Fieldfare Old Waste Lane Balsall Common West Midlands CV7 7RY

Director Name	Mr Lee Christian Wolstenholme
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Oakleigh Road Cheadle Hulme Cheshire SK8 6SP

Secretary Name	Mr Raymond William Humphreys
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 year, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Charlecote Road Poynton Stockport Cheshire SK12 1DJ

Director Name	Mr Martin Peter Wedge
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(2 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freeland House Manaton Newton Abbot Devon TQ13 9UH

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	vehiclepartners.com
Telephone	0161 4061878
Telephone region	Manchester

Location

Registered Address	22 Royle Green Road Manchester M22 4NG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Simeon Briggs 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,784
Cash	£6,716
Current Liabilities	£32,500

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

20 June 2019	Delivered on: 1 July 2019 Persons entitled: Simeon Briggs Classification: A registered charge Particulars: 16 tetbury road. Manchester. M22 1GN. Outstanding
20 June 2019	Delivered on: 28 June 2019 Persons entitled: Simeon Briggs Classification: A registered charge Particulars: 58 lownorth road. Woodhouse park. Wythenshawe. M22 0JZ. Outstanding
20 June 2019	Delivered on: 28 June 2019 Persons entitled: Simeon Briggs Classification: A registered charge Particulars: 79 rowarth road. Manchester. M23 2UL. Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
14 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
6 July 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
22 May 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
2 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
1 July 2019	Registration of charge 045767470003, created on 20 June 2019 (4 pages)
28 June 2019	Registration of charge 045767470001, created on 20 June 2019 (4 pages)
28 June 2019	Registration of charge 045767470002, created on 20 June 2019 (4 pages)
22 June 2019	Registered office address changed from 24 Woolley Avenue Poynton Stockport SK12 1XU England to 22 Royle Green Road Manchester M22 4NG on 22 June 2019 (1 page)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
7 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05 (3 pages)
6 March 2019	Appointment of Mr Anthony Paul Lanz-Bergin as a director on 5 March 2019 (2 pages)
31 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Raymond William Humphreys as a secretary on 30 April 2018 (1 page)
11 May 2018	Appointment of Mr Simeon Mark Briggs as a secretary on 30 April 2018 (2 pages)
24 April 2018	Registered office address changed from 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS England to 24 Woolley Avenue Poynton Stockport SK12 1XU on 24 April 2018 (1 page)
5 January 2018	Micro company accounts made up to 31 October 2017 (6 pages)
5 January 2018	Micro company accounts made up to 31 October 2017 (6 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
12 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
18 July 2016	Registered office address changed from Finance House 1085 Stockport Road Manchester M19 2RE to 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from Finance House 1085 Stockport Road Manchester M19 2RE to 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS on 18 July 2016 (1 page)
11 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
11 July 2016	Micro company accounts made up to 31 October 2015 (4 pages)
22 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
22 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
10 January 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
11 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
16 September 2011	Termination of appointment of Martin Wedge as a director (1 page)
16 September 2011	Termination of appointment of Martin Wedge as a director (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
24 November 2009	Director's details changed for Mr Martin Peter Wedge on 30 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Martin Peter Wedge on 30 October 2009 (2 pages)
24 November 2009	Director's details changed for Simeon Mark Briggs on 30 October 2009 (2 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Simeon Mark Briggs on 30 October 2009 (2 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 November 2008	Director's change of particulars / martin wedge / 01/05/2007 (1 page)
20 November 2008	Return made up to 30/10/08; full list of members (4 pages)
20 November 2008	Return made up to 30/10/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / martin wedge / 01/05/2007 (1 page)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
23 November 2006	Return made up to 30/10/06; full list of members (2 pages)
23 November 2006	Return made up to 30/10/06; full list of members (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Memorandum and Articles of Association (7 pages)
5 January 2006	Return made up to 30/10/05; full list of members (7 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Memorandum and Articles of Association (7 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Return made up to 30/10/05; full list of members (7 pages)
19 December 2005	Company name changed vehicle consulting (midlands) li mited\certificate issued on 19/12/05 (2 pages)
19 December 2005	Company name changed vehicle consulting (midlands) li mited\certificate issued on 19/12/05 (2 pages)
20 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
20 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
3 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 December 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 December 2003	Secretary resigned (1 page)
27 July 2003	New director appointed (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	New director appointed (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	Registered office changed on 27/07/03 from: fieldfare old waste lane balsall common west midlands CV7 7RY (1 page)
27 July 2003	Registered office changed on 27/07/03 from: fieldfare old waste lane balsall common west midlands CV7 7RY (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
30 October 2002	Incorporation (12 pages)
30 October 2002	Incorporation (12 pages)

Airport City Property Investments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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