Eye Airports started in year 2006 as Private Limited Company with registration number 05850525. The Eye Airports company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in North Yorkshire at Ad House, 52 East Parade. Postal code: HG1 5LT. Since 2014-12-11 Eye Airports Limited is no longer carrying the name Airport Partners.
The company has 2 directors, namely Michael B., Rachel D.. Of them, Rachel D. has been with the company the longest, being appointed on 29 September 2017 and Michael B. has been with the company for the least time - from 30 September 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ad House, 52 East Parade |
| Office Address2 | Harrogate |
| Town | North Yorkshire |
| Post code | HG1 5LT |
| Country of origin | United Kingdom |
| Registration Number | 05850525 |
| Date of Incorporation | Mon, 19th Jun 2006 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 29 September 2017
The list of PSCs who own or have control over the company includes 6 names. As BizStats established, there is Cp Media Limited from Halifax, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cp Media Limited
5a 5a Clare Road, Halifax, West Yorkshire, HX1 2HX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07462517 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 1 July 2017 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel D.
| Notified on | 1 July 2017 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eye Airports Employee Benefit Trust
Adhouse 52 East Parade, Harrogate, HG1 5LT, England
| Legal authority | Companies Act |
| Legal form | Trust |
| Notified on | 1 July 2017 |
| Ceased on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nathaniel A.
| Notified on | 1 July 2017 |
| Ceased on | 19 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Akw Investment Ltd
Adhouse 52 East Parade, Harrogate, HG1 5LT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08819670 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Airport Partners | December 11, 2014 |
| Modern Curve | August 2, 2006 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -390 921 | -577 935 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 33 908 | 117 168 | 170 232 | 183 448 | 361 637 | 166 502 | 306 957 | 360 017 | |
| Current Assets | 681 189 | 299 325 | 380 533 | 503 728 | 368 735 | 510 186 | 1 351 360 | 739 679 | 2 592 228 |
| Debtors | 520 235 | 265 417 | 263 365 | 333 496 | 185 287 | 148 549 | 1 184 858 | 432 722 | 2 232 211 |
| Net Assets Liabilities | -577 935 | -162 319 | -261 290 | -196 481 | 57 | 549 573 | 140 499 | ||
| Other Debtors | 61 584 | 88 | |||||||
| Property Plant Equipment | 1 | 751 | 851 | ||||||
| Cash Bank In Hand | 160 954 | 33 908 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -390 921 | -577 935 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 108 196 | 108 196 | |||||||
| Profit Loss Account Reserve | -499 117 | -686 131 | |||||||
| Shareholder Funds | -390 921 | -577 935 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 662 179 | 251 035 | 417 399 | 297 938 | 281 823 | 212 490 | 394 269 | 710 802 | |
| Administrative Expenses | 359 216 | 20 955 | 310 017 | 246 747 | |||||
| Cost Sales | 1 461 597 | 1 367 846 | 1 529 107 | 1 587 208 | |||||
| Creditors | 824 859 | 543 603 | 765 869 | 566 067 | 510 980 | 47 337 | 600 031 | 2 457 804 | |
| Fixed Assets | 1 | 1 | 751 | 851 | 851 | 851 | 7 075 | ||
| Gross Profit Loss | 227 291 | 384 171 | 211 049 | 311 556 | |||||
| Intangible Assets | 851 | 851 | |||||||
| Intangible Assets Gross Cost | 851 | 851 | |||||||
| Interest Payable Similar Charges Finance Costs | 55 094 | -52 400 | 3 | ||||||
| Net Current Assets Liabilities | -261 299 | -525 534 | -163 070 | -262 141 | -197 332 | -794 | 596 059 | 139 648 | 134 424 |
| Operating Profit Loss | -131 925 | 363 216 | -98 968 | 64 809 | |||||
| Other Creditors | 52 403 | 25 375 | 67 228 | 9 498 | 71 713 | 57 277 | |||
| Other Interest Receivable Similar Income Finance Income | 5 | ||||||||
| Prepayments Accrued Income | 271 | 58 750 | 36 800 | 30 007 | 26 799 | 34 528 | 30 487 | 61 253 | |
| Profit Loss | -187 014 | 415 616 | -98 971 | 64 809 | |||||
| Profit Loss On Ordinary Activities Before Tax | -187 014 | 415 616 | -98 971 | 64 809 | |||||
| Property Plant Equipment Gross Cost | 1 | 751 | 851 | 6 329 | |||||
| Taxation Social Security Payable | 14 465 | 8 411 | 24 820 | 38 876 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 750 | 100 | 6 329 | ||||||
| Total Assets Less Current Liabilities | -261 298 | -525 533 | -162 319 | -261 290 | -196 481 | 57 | 596 910 | 140 499 | 141 499 |
| Trade Creditors Trade Payables | 148 215 | 284 157 | 298 275 | 162 025 | 201 695 | 58 021 | 91 087 | 132 338 | |
| Trade Debtors Trade Receivables | 265 147 | 143 031 | 296 696 | 155 280 | 121 750 | 10 442 | 155 843 | 289 043 | |
| Turnover Revenue | 1 688 888 | 1 752 017 | 1 740 156 | 1 898 764 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 105 | ||||||||
| Amounts Owed By Group Undertakings | 1 139 800 | 246 392 | 1 881 915 | ||||||
| Amounts Owed To Group Undertakings | 67 228 | 4 655 | 434 741 | 1 487 606 | |||||
| Average Number Employees During Period | 11 | 11 | 9 | 5 | 6 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 105 | ||||||||
| Investments Fixed Assets | 1 | 1 | 851 | 851 | 851 | 851 | 851 | ||
| Number Shares Issued Fully Paid | 86 436 800 | 86 436 800 | 21 759 477 | ||||||
| Other Investments Other Than Loans | 851 | 851 | 851 | 851 | 851 | ||||
| Other Taxation Social Security Payable | 38 876 | 22 807 | 37 888 | 42 962 | 69 781 | ||||
| Par Value Share | 0 | 0 | 0 | 0 | |||||
| Bank Borrowings Overdrafts | 17 216 | ||||||||
| Creditors Due After One Year | 129 623 | 52 402 | |||||||
| Creditors Due Within One Year | 942 488 | 824 859 | |||||||
| Number Shares Allotted | 150 277 | ||||||||
| Share Capital Allotted Called Up Paid | 150 | 150 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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