Emia Pension Trustee Ltd. Head office in Manchester. Check Director.

Emia Pension Trustee Ltd, Manchester

Emia Pension Trustee Ltd is a private limited company. Situated at Hr Reward 4Th Floor, Olympic House, Manchester Airport, Manchester M90 1QX, the above-mentioned 10 years old business was incorporated on 2013-05-13 and is categorised as "pension funding" (Standard Industrial Classification: 65300).
2 directors can be found in the business: John O. (appointed on 02 October 2023), Janine B. (appointed on 09 August 2022).

About
Name: Emia Pension Trustee Ltd
Number: 08527027
Incorporation date: 2013-05-13
End of financial year: 31 March


Address:	Hr Reward 4th Floor, Olympic House Manchester Airport Manchester M90 1QX
SIC code:	65300 - Pension funding

Company staff

People with significant control

Manchester Airports Holdings Limited

6 April 2016

Address	Olympic House Olympic House, Manchester Airport, Manchester, M90 1QX, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08353309
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Emia Pension Trustee Ltd confirmation statement filing is 2024-05-27. The last one was submitted on 2023-05-13. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Manchester Airports Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Olympic House, Manchester Airport, M90 1QX Manchester.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (11 pages)
TM01	Mon, 2nd Oct 2023 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Oct 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 8th, January 2023 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 11th, August 2022 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 11th, August 2022 \| resolution	Free Download (2 pages)
TM01	Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
TM01	Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
TM01	Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
TM01	Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
AP01	On Tue, 9th Aug 2022 new director was appointed. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Aug 2022 new director was appointed. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
TM01	Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
AP02	New member appointment on Tue, 9th Aug 2022. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
TM01	Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
AP01	On Tue, 9th Aug 2022 new director was appointed. filed on: 10th, August 2022 \| officers	Free Download (2 pages)
TM01	Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 13th May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 13th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 6th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 13th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 13th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 13th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
AP01	On Fri, 6th Oct 2017 new director was appointed. filed on: 13th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 13th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Thu, 18th May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th May 2016: 1.00 GBP capital
TM01	Wed, 21st Oct 2015 - the day director's appointment was terminated filed on: 22nd, October 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, October 2015 \| accounts	Free Download
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 1.00 GBP capital
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 19th May 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
TM01	Tue, 19th May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 27th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 29th May 2014: 1.00 GBP capital
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Mon, 31st Mar 2014 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
TM01	Wed, 2nd Oct 2013 - the day director's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AP01	On Wed, 2nd Oct 2013 new director was appointed. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
TM01	Fri, 13th Sep 2013 - the day director's appointment was terminated filed on: 13th, September 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2013 \| incorporation	Free Download (39 pages)

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