ALLPOINTS AIR AND OCEAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Allpoints Air And Ocean Ltd. The company was founded 9 years ago and was given the registration number 09898058. The firm's registered office is in BIRMINGHAM. You can find them at 7 Digby Drive, Marston Green, Birmingham, West Midlands. This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | ALLPOINTS AIR AND OCEAN LTD |
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| Company Number | : | 09898058 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 December 2015 |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | 7 Digby Drive, Marston Green, Birmingham, West Midlands, England, B37 7DU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Peter Capewell |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19a, Cross Street, Leamington Spa, United Kingdom, CV32 4PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adam Michael Rooke |
| Notified on | : | 30 November 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ivy Oak House, 710 Kenilworth Road, Solihull, United Kingdom, CV7 7HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adam Michael Rooke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ivy Oak House, 710 Kenilworth Road, Solihull, United Kingdom, CV7 7HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)