Vantage Airport Group (UK) Ltd

Company Name	Vantage Airport Group (UK) Ltd
Directors	George Casey and Sami Tapio Teittinen
Company Status	Active
Company Number	07268418
Category	Private Limited Company
Incorporation Date	28 May 2010(13 years, 11 months ago)
Previous Name	YVR Airport Services (UK) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Casey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	03 June 2013(3 years after company formation)
Appointment Duration	10 years, 11 months
Role	President And CEO
Country of Residence	Canada
Correspondence Address	Three Bentall Center 595 Burrard St Suite 423 Vancouver British Columbia V7x 1l2

Director Name	Sami Tapio Teittinen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	26 July 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr George Casey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Atcot Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Amit Rikhy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Mr Neville Weir
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Atcot Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Craig Richmond
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 2010(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2013)
Role	Airport Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Mr Matthew James Thomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2016)
Role	Commercial Director
Country of Residence	Canada
Correspondence Address	Suite 1410 1200 West 73rd Avenue Vancouver B.C., V6p 6g5 Canada

Secretary Name	Elizabeth McDonald
Status	Resigned
Appointed	10 January 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	Liverpool John Lennon Airport Liverpool L24 1YD

Director Name	Stewart Steeves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 April 2013(2 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2012(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2013(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 April 2019)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.vantageairportgroup.com
Email address	[email protected]

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£87,102,161
Cash	£308,581
Current Liabilities	£434,837

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

21 September 2023	Full accounts made up to 31 December 2022 (16 pages)
1 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (16 pages)
14 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
8 June 2022	Director's details changed for Mr George Casey on 1 January 2022 (2 pages)
27 September 2021	Full accounts made up to 31 December 2020 (18 pages)
2 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021 (1 page)
2 July 2021	Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021 (1 page)
10 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
7 June 2021	Director's details changed for Sami Tapio Teittinen on 20 May 2021 (2 pages)
7 April 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
19 November 2020	Full accounts made up to 31 December 2019 (18 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Sami Tapio Teittinen on 29 May 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (17 pages)
3 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of 7Side Nominees Limited as a director on 12 April 2019 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (15 pages)
8 August 2018	Appointment of Sami Tapio Teittinen as a director on 26 July 2018 (2 pages)
6 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
11 May 2018	Cessation of Corsair Infrastructure Management, L.P. as a person with significant control on 6 April 2016 (1 page)
11 May 2018	Notification of a person with significant control statement (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
23 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Termination of appointment of Matthew James Thomas as a director on 17 May 2016 (1 page)
28 June 2016	Termination of appointment of Matthew James Thomas as a director on 17 May 2016 (1 page)
28 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 71,107,528 (5 pages)
28 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 71,107,528 (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 October 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Director's details changed for Mr Matthew James Thomas on 11 April 2014 (2 pages)
29 June 2015	Director's details changed for Mr Matthew James Thomas on 1 October 2014 (2 pages)
29 June 2015	Director's details changed for Mr Matthew James Thomas on 11 April 2014 (2 pages)
29 June 2015	Director's details changed for Mr George Casey on 11 April 2014 (2 pages)
29 June 2015	Director's details changed for Mr Matthew James Thomas on 1 October 2014 (2 pages)
29 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 71,107,528 (6 pages)
29 June 2015	Director's details changed for Mr George Casey on 11 April 2014 (2 pages)
29 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 71,107,528 (6 pages)
29 June 2015	Director's details changed for Mr Matthew James Thomas on 1 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 71,107,528 (6 pages)
3 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 71,107,528 (6 pages)
29 October 2013	Termination of appointment of Stewart Steeves as a director (1 page)
29 October 2013	Termination of appointment of Stewart Steeves as a director (1 page)
29 October 2013	Appointment of 7Side Nominees Limited as a director (2 pages)
29 October 2013	Appointment of 7Side Nominees Limited as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
11 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 70,457,528 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 70,457,528 (3 pages)
21 June 2013	Appointment of Mr George Casey as a director (2 pages)
21 June 2013	Appointment of Mr George Casey as a director (2 pages)
16 May 2013	Termination of appointment of Amit Rikhy as a director (1 page)
16 May 2013	Termination of appointment of Amit Rikhy as a director (1 page)
18 April 2013	Appointment of Stewart Steeves as a director (2 pages)
18 April 2013	Appointment of Stewart Steeves as a director (2 pages)
7 March 2013	Director's details changed for Matthew Thomas on 1 July 2012 (2 pages)
7 March 2013	Director's details changed for Matthew Thomas on 1 July 2012 (2 pages)
7 March 2013	Director's details changed for Matthew Thomas on 1 July 2012 (2 pages)
22 February 2013	Termination of appointment of Craig Richmond as a director (1 page)
22 February 2013	Termination of appointment of Craig Richmond as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
20 September 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
20 September 2012	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
20 September 2012	Appointment of Eversecretary Limited as a secretary (2 pages)
20 September 2012	Termination of appointment of Elizabeth Mcdonald as a secretary (1 page)
1 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 61,715,028 (4 pages)
1 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 61,715,028 (4 pages)
22 June 2012	Director's details changed for Matthew Thomas on 1 May 2012 (2 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Director's details changed for Matthew Thomas on 1 May 2012 (2 pages)
22 June 2012	Director's details changed for Matthew Thomas on 1 May 2012 (2 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 61,065,028 (4 pages)
8 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 61,065,028 (4 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Company name changed yvr airport services (uk) LTD\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-16 (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Company name changed yvr airport services (uk) LTD\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-16 (2 pages)
25 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 60,415,028 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 60,415,028 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
15 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Elizabeth Mcdonald on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Amit Rikhy on 1 September 2011 (2 pages)
8 September 2011	Director's details changed for Craig Richmond on 1 September 2011 (2 pages)
5 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 58,410,028 (4 pages)
4 May 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 58,410,028 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 56,285,828.00 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 56,285,828.00 (4 pages)
12 January 2011	Termination of appointment of Eversecretary Limited as a secretary (1 page)
12 January 2011	Appointment of Elizabeth Mcdonald as a secretary (2 pages)
12 January 2011	Termination of appointment of Eversecretary Limited as a secretary (1 page)
12 January 2011	Appointment of Elizabeth Mcdonald as a secretary (2 pages)
22 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 54,140,828.00 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 54,140,828.00 (4 pages)
22 November 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 54,140,828.00 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 53,165,828 (4 pages)
6 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 53,165,828 (4 pages)
15 June 2010	Appointment of Craig Richmond as a director (2 pages)
15 June 2010	Appointment of Craig Richmond as a director (2 pages)
14 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
14 June 2010	Termination of appointment of Neville Weir as a director (1 page)
14 June 2010	Termination of appointment of Neville Weir as a director (1 page)
14 June 2010	Termination of appointment of George Casey as a director (1 page)
14 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
14 June 2010	Appointment of Matthew Thomas as a director (2 pages)
14 June 2010	Termination of appointment of George Casey as a director (1 page)
14 June 2010	Appointment of Matthew Thomas as a director (2 pages)
14 June 2010	Director's details changed for Matthew Thomas on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Matthew Thomas on 14 June 2010 (2 pages)
28 May 2010	Incorporation (20 pages)
28 May 2010	Incorporation (20 pages)

Vantage Airport Group (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check