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 10 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 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)