Introduction
Watch Company
A
AIRPORT CITY MANAGEMENT COMPANY (SOUTH) LIMITED
AIRPORT CITY MANAGEMENT COMPANY (SOUTH) LIMITED is an active company incorporated on 29 February 2016 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AIRPORT CITY MANAGEMENT COMPANY (SOUTH) LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
10031270
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 29 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
6th Floor Olympic House Manchester Airport Manchester, M90 1QX,
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ASHWORTH, Iain Michael
ActiveOlympic House, ManchesterM90 1QX
Secretary
Appointed 17 Dec 2020
ASHWORTH, Iain Michael
Olympic House, ManchesterM90 1QX
Secretary
17 Dec 2020
Active
ASHWORTH, Iain Michael
ActiveOlympic House, ManchesterM90 1QX
Born August 1975
Director
Appointed 12 Dec 2018
ASHWORTH, Iain Michael
Olympic House, ManchesterM90 1QX
Born August 1975
Director
12 Dec 2018
Active
O'TOOLE, John Kenneth
ActiveOlympic House, ManchesterM90 1QX
Born May 1974
Director
Appointed 17 Dec 2020
O'TOOLE, John Kenneth
Olympic House, ManchesterM90 1QX
Born May 1974
Director
17 Dec 2020
Active
HAIGH, Jonathan Michael
ResignedOlympic House, ManchesterM90 1QX
Secretary
Appointed 29 Feb 2016
Resigned 17 Dec 2020
HAIGH, Jonathan Michael
Olympic House, ManchesterM90 1QX
Secretary
29 Feb 2016
Resigned 17 Dec 2020
Resigned
HAIGH, Jonathan Michael
ResignedOlympic House, ManchesterM90 1QX
Born July 1969
Director
Appointed 29 Feb 2016
Resigned 17 Dec 2020
HAIGH, Jonathan Michael
Olympic House, ManchesterM90 1QX
Born July 1969
Director
29 Feb 2016
Resigned 17 Dec 2020
Resigned
SHILLAW, Lynda Margaret
ResignedOlympic House, ManchesterM90 1QX
Born March 1965
Director
Appointed 29 Feb 2016
Resigned 07 Sept 2018
SHILLAW, Lynda Margaret
Olympic House, ManchesterM90 1QX
Born March 1965
Director
29 Feb 2016
Resigned 07 Sept 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Olympic House, ManchesterM90 1QX
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Airport City (Manchester) Limited
Olympic House, ManchesterM90 1QX
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
18 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018
1 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2017