Introduction
Watch Company
A
AIRPORT CITY (MANCHESTER) LIMITED
AIRPORT CITY (MANCHESTER) LIMITED is an active company incorporated on 1 February 2013 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AIRPORT CITY (MANCHESTER) LIMITED was registered 13 years ago.(SIC: 70100)
Status
active
Active since 13 years ago
Company No
08385544
LTD Company
Age
13 Years
Incorporated 1 February 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
6th Olympic House Manchester Airport Manchester, M90 1QX,
9 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JOYCE, Marie Anne
ActiveOlympic House, ManchesterM90 1QX
Born March 1973
Director
Appointed 05 Jan 2026
JOYCE, Marie Anne
Olympic House, ManchesterM90 1QX
Born March 1973
Director
05 Jan 2026
Active
O'TOOLE, John Kenneth
ActiveOlympic House, ManchesterM90 1QX
Born May 1974
Director
Appointed 03 Dec 2020
O'TOOLE, John Kenneth
Olympic House, ManchesterM90 1QX
Born May 1974
Director
03 Dec 2020
Active
BRAMALL, Janine
ResignedOlympic House, ManchesterM90 1QX
Born October 1972
Director
Appointed 03 Dec 2020
Resigned 01 Oct 2025
BRAMALL, Janine
Olympic House, ManchesterM90 1QX
Born October 1972
Director
03 Dec 2020
Resigned 01 Oct 2025
Resigned
CORNISH, Charles Thomas
ResignedFloor Olympic House, ManchesterM90 1QX
Born November 1959
Director
Appointed 01 Feb 2013
Resigned 02 Oct 2023
CORNISH, Charles Thomas
Floor Olympic House, ManchesterM90 1QX
Born November 1959
Director
01 Feb 2013
Resigned 02 Oct 2023
Resigned
MINSHALL, Rehman John
ResignedManchester Airport, ManchesterM90 1QX
Born April 1982
Director
Appointed 28 Sept 2025
Resigned 05 Jan 2026
MINSHALL, Rehman John
Manchester Airport, ManchesterM90 1QX
Born April 1982
Director
28 Sept 2025
Resigned 05 Jan 2026
Resigned
THOMPSON, Neil Philip
ResignedFloor Olympic House, ManchesterM90 1QX
Born January 1971
Director
Appointed 01 Feb 2013
Resigned 03 Dec 2020
THOMPSON, Neil Philip
Floor Olympic House, ManchesterM90 1QX
Born January 1971
Director
01 Feb 2013
Resigned 03 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Olympic House, ManchesterM90 1QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Manchester Airport Holdings Limited
Olympic House, ManchesterM90 1QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019
21 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2013