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Allpoints Air And Ocean Ltd, B37 7DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 8 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
Company Number:09898058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:7 Digby Drive, Marston Green, Birmingham, West Midlands, England, B37 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Cross Street, Leamington Spa, United Kingdom, CV32 4PX

Director01 January 2018Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary02 December 2015Active
7 Digby Drive, Marston Green, Birmingham, England, B37 7DU

Director02 December 2015Active
Ivy Oak House, 710 Kenilworth Road, Balsall Common, Solihull, United Kingdom, CV7 7HD

Director07 January 2016Active

People with Significant Control

Mr Peter Capewell
Notified on:01 January 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:19a, Cross Street, Leamington Spa, United Kingdom, CV32 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Michael Rooke
Notified on:30 November 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Ivy Oak House, 710 Kenilworth Road, Solihull, United Kingdom, CV7 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Michael Rooke
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Ivy Oak House, 710 Kenilworth Road, Solihull, United Kingdom, CV7 7HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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