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NORTH POINT AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Point Aviation Limited. The company was founded 4 years ago and was given the registration number 12080596. The firm's registered office is in LONDON. You can find them at 42 Brook Street, Brook Street, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:NORTH POINT AVIATION LIMITED
Company Number:12080596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:42 Brook Street, Brook Street, London, England, W1K 5DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Brook Street, London, England, W1K 5DB

Director02 July 2019Active
42 Brook Street, London, England, W1K 5DB

Director02 July 2019Active

People with Significant Control

Mr Ludwig Peder Harald Janson
Notified on:02 July 2019
Status:Active
Date of birth:August 1987
Nationality:Swedish
Country of residence:England
Address:42 Brook Street, London, England, W1K 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alasdair Haszlakiewicz
Notified on:02 July 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:42 Brook Street, London, England, W1K 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts amended with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-05Capital

Capital variation of rights attached to shares.

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2022-07-25Incorporation

Memorandum articles.

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2022-07-25Resolution

Resolution.

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2022-07-21Resolution

Resolution.

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2022-07-21Capital

Capital allotment shares.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-05-16Address

Change registered office address company with date old address new address.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Change account reference date company previous extended.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Address

Change registered office address company with date old address new address.

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2019-07-02Incorporation

Incorporation company.

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