YORKSHIRE INTERNATIONAL AIRPORT LIMITED -


Company Profile Company Filings

Overview

YORKSHIRE INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
YORKSHIRE INTERNATIONAL AIRPORT LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04728123. The accounts status is DORMANT and accounts are next due on 31/12/2024.

YORKSHIRE INTERNATIONAL AIRPORT LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITEHOUSE LANE
LS19 7TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN IVES Jul 1968 British Director 2020-03-01 CURRENT
KUNAAL JAMES WHARFE Secretary 2023-03-23 CURRENT
VINCENT JOHN HODDER Jan 1971 Australian Director 2021-02-01 CURRENT
MR ALEXANDER WILLIAM TONG May 1984 British Director 2021-07-01 CURRENT
GRAEME FERGUSON Jan 1978 British Director 2020-09-09 CURRENT
ANDREW MICHAEL JUDGE Mar 1959 British Director 2005-01-01 UNTIL 2006-09-29 RESIGNED
CATHERINE ALICE CLELLAND Jun 1959 British Secretary 2003-06-11 UNTIL 2008-03-28 RESIGNED
MR CARL MARK LAPWORTH Apr 1963 British Director 2011-10-10 UNTIL 2012-12-05 RESIGNED
MR HYWEL GWYN REES Feb 1972 British Director 2019-05-20 UNTIL 2021-01-31 RESIGNED
PETER WILLIS Oct 1952 British Director 2006-09-29 UNTIL 2008-10-23 RESIGNED
SIMON WHITBY Nov 1964 British Director 2017-07-10 UNTIL 2020-02-29 RESIGNED
CATHERINE ALICE CLELLAND Jun 1959 British Director 2003-06-11 UNTIL 2008-03-28 RESIGNED
ROBERT ANDREW LUND Jan 1947 British Director 2003-06-11 UNTIL 2004-12-31 RESIGNED
ROBERT MEMMOTT Jan 1973 British Director 2008-03-26 UNTIL 2011-08-31 RESIGNED
MR JOHN PARKIN Sep 1954 British Director 2009-10-15 UNTIL 2017-05-25 RESIGNED
MR DAVID LAWS Nov 1957 British Director 2017-05-25 UNTIL 2019-04-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-04-09 UNTIL 2003-06-11 RESIGNED
MR ANTHONY HALLWOOD Nov 1956 British Director 2013-11-27 UNTIL 2017-06-14 RESIGNED
PAUL FRENCH Mar 1980 British Director 2014-05-22 UNTIL 2019-08-29 RESIGNED
MR DAVID GERALD CRAVEN May 1961 English Director 2020-02-24 UNTIL 2020-03-17 RESIGNED
MS SOPHIE NINA BROWN Aug 1977 British Director 2012-07-27 UNTIL 2013-11-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-28 UNTIL 2023-03-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-09 UNTIL 2003-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leeds Bradford Airport Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS BRADFORD AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
KCOM INTERNATIONAL LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
AFFINITI INTEGRATED SOLUTIONS LTD. EAST YORKSHIRE Active DORMANT 61900 - Other telecommunications activities
KCOM HOLDINGS LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
KINGSTON NETWORK HOLDINGS LIMITED LEEDS ... DORMANT 99999 - Dormant Company
KCOM CONTACT CENTRES LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
SMART421 LIMITED LEEDS ... DORMANT 62020 - Information technology consultancy activities
SMART421 TECHNOLOGY GROUP LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
YORKSHIRE AIRPORT LIMITED Active DORMANT 99999 - Dormant Company
LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
KCH (HOLDINGS) LIMITED EAST YORKSHIRE Active FULL 70100 - Activities of head offices
LEEDS AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LEEDS CITY REGION AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA SERVICES LIMITED LEEDS Active SMALL 96090 - Other service activities n.e.c.
LEEDS CITY AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA MIDCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LBA MIDCO 2 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL AIRPORT BIDCO LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KCOM (GENERAL PARTNER) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - YORKSHIRE INTERNATIONAL AIRPORT LIMITED 2023-08-02 31-03-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - YORKSHIRE INTERNATIONAL AIRPORT LIMITED 2022-09-17 31-03-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - YORKSHIRE INTERNATIONAL AIRPORT LIMITED 2021-12-18 31-03-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - YORKSHIRE INTERNATIONAL AIRPORT LIMITED 2021-03-31 31-03-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - YORKSHIRE INTERNATIONAL AIRPORT LIMITED 2019-12-20 31-03-2019 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JET2 PLC YEADON, LEEDS Active GROUP 70100 - Activities of head offices
LEEDS BRADFORD AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
JET2 TRANSPORT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
JET2 UK LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
LEEDS AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LEEDS CITY REGION AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA SERVICES LIMITED LEEDS Active SMALL 96090 - Other service activities n.e.c.
LEEDS CITY AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
INTERNATIONAL AIRPORT BIDCO LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.