EYE AIRPORTS LIMITED
CLARE HOUSE, 5A CLARE ROAD, HALIFAX HX1 2HX- Active
- Private Limited Company
- Company No. 05850525
- Last Updated: 01 Mar 2024
Company Profile
EYE AIRPORTS LIMITED was incorporated on Monday, June 19, 2006 as a Private Limited Company with registered address in HALIFAX. EYE AIRPORTS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 8 months and 4 days.
| Name | EYE AIRPORTS LIMITED |
|---|---|
| Company number | 05850525 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARE HOUSE 5A CLARE ROAD HALIFAX HX1 2HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cp Media Limited 5a Clare Road, HX1 2HX |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rachel Elizabeth Davies Nationality: British |
Dates: Saturday, July 1, 2017 - Monday, September 30, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Andrew Kenneth Walker Nationality: British |
Dates: Saturday, July 1, 2017 - Monday, September 30, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Nathaniel James Ager Nationality: British |
Dates: Saturday, July 1, 2017 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Eye Airports Employee Benefit Trust 52 East Parade, HG1 5LT |
Dates: Saturday, July 1, 2017 - Monday, September 30, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Akw Investment Ltd 52 East Parade, HG1 5LT |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EYE AIRPORTS LIMITED | 19 Jun 2006 |
| MODERN CURVE LIMITED | 02 Aug 2006 |
| AIRPORT PARTNERS LIMITED | 11 Dec 2014 |