Founded in 2016, Simmerdown, classified under reg no. 10238956 is an active company. Currently registered at 6th Floor Olympic House M90 1QX, Manchester the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Martin J., Janine B.. Of them, Janine B. has been with the company the longest, being appointed on 3 December 2020 and Martin J. has been with the company for the least time - from 4 March 2022. As of 14 May 2024, there were 6 ex directors - Bradley M., John O. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor Olympic House |
| Office Address2 | Manchester Airport |
| Town | Manchester |
| Post code | M90 1QX |
| Country of origin | United Kingdom |
| Registration Number | 10238956 |
| Date of Incorporation | Mon, 20th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 03 December 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Airport Services International Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Dean P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Airport Services International Limited
Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 11415904 |
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% voting rights |
Dean P.
| Notified on | 20 June 2016 |
| Ceased on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 20 June 2016 |
| Ceased on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 6th, January 2024 |
accounts | Free Download (19 pages) |
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