Xanthous 12 Limited

General information

Name:

Xanthous 12 Ltd

Office Address:

Lancaster House Nunn Mills Road NN1 5GE Northampton

Number: 03528731

Incorporation date: 1998-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xanthous 12 Limited has been prospering on the local market for twenty six years. Registered under the number 03528731 in 1998, it is registered at Lancaster House, Northampton NN1 5GE. Up till now Xanthous 12 Limited changed it’s official name three times. Up to Tuesday 10th January 2023 this firm used the name Guardex Security Services. After that this firm switched to the name Air-tech Cargo Handling & Aviation Support that was in use until Tuesday 10th January 2023 then the final name was adopted. The firm's declared SIC number is 99999 meaning Dormant Company. December 31, 2022 is the last time company accounts were filed.

As stated, this particular business was incorporated twenty six years ago and has so far been led by seven directors, out of whom two (Stuart M. and David T.) are still participating in the company's duties. In order to support the directors in their duties, the abovementioned business has been using the skills of Stuart M. as a secretary since 2023.

  • Previous company's names
  • Xanthous 12 Limited 2023-01-10
  • Guardex Security Services Limited 1999-02-12
  • Air-tech Cargo Handling & Aviation Support Limited 1998-03-20
  • Pinco 1043 Limited 1998-03-17

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 09 January 2023

Latest update: 4 March 2024

Stuart M.

Role: Secretary

Appointed: 09 January 2023

Latest update: 4 March 2024

David T.

Role: Director

Appointed: 09 January 2023

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Gxo Logistics Uk Ii Limited owns over 3/4 of company shares. This business can be reached in Northampton at Nunn Mills Road, NN1 5GE and was registered as a PSC under the registration number 3042024.

Gxo Logistics Uk Ii Limited
Address: Lancaster House Nunn Mills Road, Northampton, NN1 5GE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3042024
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 7 January 2015
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 October 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 3 January 2018
Date Approval Accounts 3 January 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age