This company is commonly known as Agency Of The North Limited. The company was founded 12 years ago and was given the registration number 07761704. The firm's registered office is in MANCHESTER. You can find them at The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | AGENCY OF THE NORTH LIMITED |
|---|---|---|
| Company Number | : | 07761704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Olympic House, 6th Floor, Olympic House, Manchester Airport, Manchester, England, M90 1QX | Director | 03 December 2020 | Active |
| Olympic House, 6th Floor, Olympic House, Manchester Airport, Manchester, England, M90 1QX | Director | 04 March 2022 | Active |
| 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX | Director | 12 July 2018 | Active |
| W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD | Director | 09 October 2017 | Active |
| W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD | Director | 27 January 2012 | Active |
| W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD | Director | 09 October 2017 | Active |
| W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD | Director | 05 September 2011 | Active |
| W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD | Director | 05 September 2011 | Active |
| W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD | Director | 09 October 2017 | Active |
| W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD | Director | 05 September 2011 | Active |
| Olympic House, 6th Floor, Olympic House, Manchester Airport, Manchester, England, M90 1QX | Director | 03 December 2020 | Active |
| Olympic House, 6th Floor, Olympic House, Manchester Airport, Manchester, England, M90 1QX | Director | 03 December 2020 | Active |
| 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX | Director | 21 June 2018 | Active |
| Airport Services International Limited | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Olympic House, Manchester, United Kingdom, M90 1QX |
| Nature of control | : |
|
| Mr Martin Mansell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Manchester Airport Group Plc, 6th Floor, Olympic House, Manchester, United Kingdom, M90 1QX |
| Nature of control | : |
|
| Mr David Hirst Greenbrown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Manchester Airport Group Plc, 6th Floor, Olympic House, Manchester, United Kingdom, M90 1QX |
| Nature of control | : |
|
| Mr Daniel Michael John Crook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | W10 Greenhouse, Beeston Road,, Beeston Road, Leeds, England, LS11 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-23 | Other | Legacy. | Download |
| 2023-12-05 | Accounts | Legacy. | Download |
| 2023-12-05 | Other | Legacy. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-30 | Accounts | Legacy. | Download |
| 2022-12-21 | Other | Legacy. | Download |
| 2022-12-21 | Other | Legacy. | Download |
| 2022-10-06 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Capital | Capital allotment shares. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
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