North Eagle Star Limited in Stamford New Road ALTRINCHAM

North Eagle Star Limited ALTRINCHAM

North Eagle Star started in year 2006 as Private Limited Company with registration number 05920489. The North Eagle Star company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Altrincham at Station House. Postal code: WA14 1EP. Since 2015/07/24 North Eagle Star Limited is no longer carrying the name Aim Global Consultancy.

The firm has 2 directors, namely Simon C., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 2 April 2007 and Simon C. has been with the company for the least time - from 5 January 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

North Eagle Star Limited Address / Contact

Office Address	Station House
Office Address2	Stamford New Road
Town	Altrincham
Post code	WA14 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05920489
Date of Incorporation	Thu, 31st Aug 2006
Industry	Temporary employment agency activities
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Simon C.

Position: Director

Appointed: 05 January 2011

Stephen B.

Position: Director

Appointed: 02 April 2007

Caitlin T.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2012

Stephen B.

Position: Secretary

Appointed: 02 April 2007

Resigned: 08 March 2012

Mark T.

Position: Director

Appointed: 31 January 2007

Resigned: 30 June 2009

Neil T.

Position: Secretary

Appointed: 31 January 2007

Resigned: 02 April 2007

Philip L.

Position: Director

Appointed: 14 September 2006

Resigned: 31 January 2007

Philip L.

Position: Secretary

Appointed: 14 September 2006

Resigned: 31 January 2007

Neil T.

Position: Director

Appointed: 14 September 2006

Resigned: 30 April 2014

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 31 August 2006

Resigned: 14 September 2006

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 31 August 2006

Resigned: 14 September 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 31 August 2006

Resigned: 14 September 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Nes It Limited from Altrincham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nes It Limited

Station House Stamford New Road, Altrincham, WA14 1EP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	1766575
Notified on	3 October 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aim Global Consultancy	July 24, 2015
Nes Aim Academy	October 10, 2014
Aim Academy	October 24, 2007
Newincco 591	September 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 18th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 18th, August 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 18th, August 2023	accounts	Free Download (98 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 3rd, November 2022	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/10/31 filed on: 3rd, November 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/10/31 filed on: 11th, November 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 11th, November 2021	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/10/31 filed on: 6th, November 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 6th, November 2020	accounts	Free Download (64 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 2nd, September 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 2nd, September 2019	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 26th, July 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 7th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 26th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 2nd, October 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed aim global consultancy LIMITEDcertificate issued on 24/07/15 filed on: 24th, July 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 21st, July 2015	accounts	Free Download (5 pages)
CERTNM	Company name changed nes aim academy LIMITEDcertificate issued on 10/10/14 filed on: 10th, October 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/10/10 filed on: 10th, October 2014	resolution
AR01	Annual return drawn up to 2014/10/02 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 20th, June 2014	accounts	Free Download (3 pages)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/02 with full list of members filed on: 2nd, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 28th, June 2013	accounts	Free Download (3 pages)
TM01	2012/11/05 - the day director's appointment was terminated filed on: 5th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/02 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, June 2012	incorporation	Free Download (6 pages)
TM02	2012/03/08 - the day secretary's appointment was terminated filed on: 8th, March 2012	officers	Free Download (1 page)
CH01	On 2012/01/25 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH03	On 2012/01/25 secretary's details were changed filed on: 25th, January 2012	officers	Free Download (1 page)
CH01	On 2012/01/25 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH01	On 2012/01/25 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH01	On 2011/12/07 director's details were changed filed on: 8th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 1st, August 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/01/05. filed on: 5th, January 2011	officers	Free Download (2 pages)
CH03	On 2010/08/31 secretary's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/31 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
TM01	2009/12/08 - the day director's appointment was terminated filed on: 8th, December 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/08/31 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 27th, June 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed aim academy LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed aim academy LIMITEDcertificate issued on 24/10/07 filed on: 24th, October 2007	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On 2007/04/28 New secretary appointed;new director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/28 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/28 New secretary appointed;new director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On 2007/04/28 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288a	On 2007/03/22 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/22 Secretary resigned;director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/22 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/22 Secretary resigned;director resigned filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/22 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/22 New secretary appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288b	On 2006/12/07 Director resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/07 Director resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/07 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/07 Director resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/07 Director resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/07 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 2006/10/16 New director appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/16 New director appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/04 New secretary appointed;new director appointed filed on: 4th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/04 New director appointed filed on: 4th, October 2006	officers	Free Download
288a	On 2006/10/04 New director appointed filed on: 4th, October 2006	officers
288a	On 2006/10/04 New secretary appointed;new director appointed filed on: 4th, October 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 4th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/10/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 4th, October 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: seventh floor 90 high holborn london WC1V 6XX filed on: 4th, October 2006	address	Free Download (1 page)
CERTNM	Company name changed newincco 591 LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 591 LIMITEDcertificate issued on 20/09/06 filed on: 20th, September 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, August 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 31st, August 2006	incorporation	Free Download (20 pages)

North Eagle Star Limited ALTRINCHAM

North Eagle Star Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Stephen B.

Caitlin T.

Stephen B.

Mark T.

Neil T.

Philip L.

Philip L.

Neil T.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Company filings

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