Allpoints Air And Ocean Ltd

General information

Name:

Allpoints Air And Ocean Limited

Office Address:

7 Digby Drive Marston Green B37 7DU Birmingham

Number: 09898058

Incorporation date: 2015-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allpoints Air And Ocean is a business situated at B37 7DU Birmingham at 7 Digby Drive. The firm has been in existence since 2015 and is registered under the identification number 09898058. The firm has been present on the UK market for 5 years now and its last known status is active. This company's principal business activity number is 52290 and their NACE code stands for Other transportation support activities. The latest financial reports cover the period up to 2019-12-31 and the most current confirmation statement was submitted on 2020-01-02.

We have a single director this particular moment managing the following firm, specifically Peter C. who has been doing the director's assignments for 5 years. Since 2016 Adam R., had performed assigned duties for the following firm till the resignation in January 2018. What is more a different director, namely Peter C. resigned four years ago.

Peter C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 01 January 2018

Latest update: 26 April 2020

People with significant control

Peter C.
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam R.
Notified on 30 November 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam R.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 January 2021
Confirmation statement last made up date 02 January 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2nd January 2020 (CS01)
filed on: 2nd, January 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
4
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