Midland Airport Services Limited

General information

Name:

Midland Airport Services Ltd

Office Address:

3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE Newcastle city centre

Number: 01592083

Incorporation date: 1981-10-19

Dissolution date: 2021-04-27

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01592083 fourty three years ago, Midland Airport Services Limited had been a private limited company until 2021/04/27 - the time it was officially closed. The official office address was 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne Newcastle city centre.

As for this specific limited company, all of director's obligations had been performed by Elodie B. and David B.. When it comes to these two individuals, David B. had been with the limited company for the longest period of time, having become a member of directors' team on 2011/04/01.

The companies with significant control over this firm were as follows: Aviance Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the reg no 1036291.

Company staff

Elodie B.

Role: Director

Appointed: 05 June 2019

Latest update: 31 March 2024

David B.

Role: Director

Appointed: 01 April 2011

Latest update: 31 March 2024

Carolyn F.

Role: Secretary

Appointed: 01 July 2006

Latest update: 31 March 2024

People with significant control

Aviance Uk Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1036291
Notified on 6 April 2016
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 June 2021
Account last made up date 29 June 2019
Confirmation statement next due date 04 April 2021
Confirmation statement last made up date 21 February 2020

Company Vehicle Operator Data

Gate

Address

8 Prince Way , London Luton Airport

City

Luton

Postal code

LU2 9PD

No. of Vehicles

2

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/06/29 (AA)
filed on: 27th, March 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
Company Age

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