LIVERPOOL AIRPORT SERVICES LIMITED

Q: What is the latest filing for LIVERPOOL AIRPORT SERVICES LIMITED?

The latest filing was on 23/10/2025: Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 2025-10-23.

Key Data

Status

Active

Company No.

Incorporation date

07/06/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

23/10/2025

Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 2025-10-23

View PDF (1 pages)

20/10/2025

Termination of appointment of Robert Eric Hough as a director on 2025-10-16

View PDF (1 pages)

20/10/2025

Appointment of Mr Michael Atkinson as a director on 2025-10-16

View PDF (2 pages)

20/10/2025

Termination of appointment of Sebastian Schwengber as a director on 2025-10-16

View PDF (1 pages)

20/10/2025

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 20 Gracechurch Street London EC3V 0AF on 2025-10-20

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

07/08/2025

Registration of charge 120382060005, created on 2025-08-06

View PDF (61 pages)

07/08/2025

Registration of charge 120382060006, created on 2025-08-06

View PDF (54 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (43 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/06/2024

Appointment of Mr Sebastian Schwengber as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Termination of appointment of Alex Jayne Agar as a director on 2024-06-26

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

24/04/2024

Director's details changed for Ms Alex Jayne Agar on 2024-03-26

View PDF (2 pages)

23/04/2024

Termination of appointment of James Philip Alexander Burke as a director on 2024-03-26

View PDF (1 pages)

23/04/2024

Appointment of Ms Alex Jayne Agar as a director on 2024-03-26

View PDF (2 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

03/07/2023

Change of details for Liverpool Airport Limited as a person with significant control on 2019-06-07

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

05/04/2023

Registration of charge 120382060004, created on 2023-03-30

View PDF (54 pages)

03/04/2023

Satisfaction of charge 120382060002 in full

View PDF (1 pages)

03/04/2023

Registration of charge 120382060003, created on 2023-03-30

View PDF (61 pages)

01/04/2023

Satisfaction of charge 120382060001 in full

View PDF (4 pages)

22/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

19/02/2023

Memorandum and Articles of Association

View PDF (16 pages)

19/02/2023

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

09/06/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

LIVERPOOL AIRPORT SERVICES LIMITED has not submitted financial statements

LIVERPOOL AIRPORT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

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Description

About LIVERPOOL AIRPORT SERVICES LIMITED

LIVERPOOL AIRPORT SERVICES LIMITED is an Active company incorporated on 07/06/2019 with the registered office located at Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL AIRPORT SERVICES LIMITED?

LIVERPOOL AIRPORT SERVICES LIMITED is currently Active. It was registered on 07/06/2019 .

Where is LIVERPOOL AIRPORT SERVICES LIMITED located?

LIVERPOOL AIRPORT SERVICES LIMITED is registered at Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YD.

What does LIVERPOOL AIRPORT SERVICES LIMITED do?

LIVERPOOL AIRPORT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIVERPOOL AIRPORT SERVICES LIMITED?

The latest filing was on 23/10/2025: Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 2025-10-23.