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Junair Group Limited CROSS STREET, HEYWOOD

Founded in 2004, Junair Group, classified under reg no. 05269693 is an active company. Currently registered at Units 10-11 OL10 1PW, Cross Street, Heywood the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Neil M., appointed on 26 October 2004. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alex W. who worked with the the firm until 22 October 2015.

Junair Group Limited Address / Contact

Office Address Units 10-11
Office Address2 Southgate Industrial Park
Town Cross Street, Heywood
Post code OL10 1PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05269693
Date of Incorporation Tue, 26th Oct 2004
Industry Activities of head offices
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Neil M.

Position: Director

Appointed: 26 October 2004

Robert K.

Position: Director

Appointed: 01 April 2009

Resigned: 30 September 2011

Alex W.

Position: Director

Appointed: 28 June 2007

Resigned: 22 October 2015

Alex W.

Position: Secretary

Appointed: 26 October 2004

Resigned: 22 October 2015

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Agm Services Holdings Ltd from Heywood, England. The abovementioned PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Julie M. This PSC owns 25-50% shares. The third one is Neil M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Agm Services Holdings Ltd

Southgate Industrial Park Cross Street, Heywood, OL10 1PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 12468076
Notified on 2 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julie M.

Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control: 25-50% shares

Neil M.

Notified on 6 April 2016
Ceased on 2 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth1 297 8341 464 327
Balance Sheet
Cash Bank In Hand168 375 
Current Assets253 375164 449
Debtors85 000164 449
Net Assets Liabilities Including Pension Asset Liability1 297 8341 464 327
Reserves/Capital
Called Up Share Capital44 33144 331
Profit Loss Account Reserve1 007 9031 174 396
Shareholder Funds1 297 8341 464 327
Other
Creditors Due Within One Year474 737219 318
Fixed Assets1 519 1961 519 196
Investments Fixed Assets1 519 1961 519 196
Net Current Assets Liabilities-221 362-54 869
Number Shares Allotted 44 331
Par Value Share 1
Share Capital Allotted Called Up Paid44 33144 331
Share Premium Account245 600245 600
Total Assets Less Current Liabilities1 297 8341 464 327

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, October 2023 		Free Download (6 pages)

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