AGENCY OF THE NORTH LIMITED
Active - Accounts Filed
General Information
NAME
AGENCY OF THE NORTH LIMITED
COMPANY NUMBER
07761704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
05/09/2011
(12 years and 3 months old)
WEBSITE
www.agencynorth.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M90 1QX
Olympic House
Manchester Airport
MANCHESTER
M90 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPORT SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGENCY OF THE NORTH LIMITED | Active - Accounts Filed | View Report |
| TRAVEL PARKING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGENCY OF THE NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENCY OF THE NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENCY OF THE NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2020 - Present (3years) Born in Oct 1972 (age: 51) |
Active | Director |
Current: 42 Past: 4 |
View Report |
|
04/03/2022 - Present (1 years and 9 months) Born in Aug 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (1 years and 9 months) Born in Aug 1979 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
05/09/2011 - 21/06/2018 (6 years and 9 months) Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
05/09/2011 - 21/06/2018 (6 years and 9 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Martin Jones (918517549) Appointed |
| 09/03/2022 | New Board Member Martin Jones (929328589) Appointed |
| 28/02/2022 | John Kenneth O'Toole (916625403) has left the board |
| 28/02/2022 | Bradley James Miller (925232999) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 19/07/2019 | New Board Member Charles Thomas Cornish (909515128) Appointed |
| 19/07/2019 | Charles Thomas Cornish (924837656) has left the board |
| 06/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 16/07/2018 | David Greenbrown (915791160) has left the board |
| 16/07/2018 | Daniel Michael John Crook (922719492) has left the board |
| 16/07/2018 | Jonathan Christopher Francis Heavens (923896455) has left the board |
| 16/07/2018 | Martin Mansell (914772016) has left the board |
| 16/07/2018 | New Board Member Charles Thomas Cornish (924837656) Appointed |
| 16/07/2018 | New Board Member Neil Philip Thompson (915804904) Appointed |
| 16/07/2018 | Change in Reg. Office |
| 16/07/2018 | Philip Hirst Green (923896451) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Jonathan Christopher Francis Heavens (923896455) Appointed |
| 16/10/2017 | New Board Member Daniel Michael John Crook (922719492) Appointed |
| 16/10/2017 | New Board Member Philip Hirst Green (923896451) Appointed |
| 12/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Katherine Greenbrown (916277233) has left the board |
| 06/10/2017 | Daniel Michael John Crook (910827043) has left the board |
| 04/10/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member John Kenneth O'Toole (916625403) Appointed |
| 19/01/1970 | Charles Thomas Cornish (909515128) has left the board |
| 19/01/1970 | New Board Member John Kenneth O'Toole (927743914) Appointed |
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