NIAL SERVICES LIMITED
Overview
| Company Name | NIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02633647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIAL SERVICES LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is NIAL SERVICES LIMITED located?
| Registered Office Address | Unit 1,Prestwick Industrial Est. Ponteland NE20 9DA Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESTWICK PROPERTIES LIMITED | Jul 30, 1991 | Jul 30, 1991 |
What are the latest accounts for NIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for NIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Andrew Knight on May 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Resignation of an auditor | 2 pages | AA03 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Director's details changed for Mr Nicholas Vaughan Jones on Mar 15, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 17 pages | MR04 | ||
Termination of appointment of Nicholas Vaughan Jones as a secretary on Oct 02, 2017 | 1 pages | TM02 | ||
Appointment of Mr Mark Allan Hunt as a secretary on Oct 02, 2017 | 2 pages | AP03 | ||
Appointment of Mr Mark Allan Hunt as a director on Oct 02, 2017 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Who are the officers of NIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Mark Allan | Secretary | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | 238978210001 | |||||||
| HUNT, Mark Allan | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | English | 238945590001 | |||||
| JONES, Nicholas Vaughan | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne & Wear United Kingdom | England | British | 198692840001 | |||||
| KNIGHT, Richard Andrew | Director | Newcastle International Airport Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | British | 207763990001 | |||||
| FISHER, Andrew Simon David | Secretary | Unit 1,Prestwick Industrial Est. Ponteland NE20 9DA Newcastle Upon Tyne | British | 120512410001 | ||||||
| FRIIS, Lars Naesby | Secretary | 24 Meadowvale Darras Hall Ponteland NE20 9NF Newcastle Upon Tyne Tyne & Wear | Danish | 81099550001 | ||||||
| JONES, Nicholas Vaughan | Secretary | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne & Wear United Kingdom | 198851020001 | |||||||
| LAWS, David | Secretary | 44 Edge Hill Darras Hall NE20 9RR Ponteland Tyne & Wear | British | 232602860001 | ||||||
| PARKER, Derek Warneford | Secretary | Garden Cottage High Callerton Ponteland NE20 9TT Newcastle Upon Tyne | British | 13976130001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALLANTYNE, Leonard Raymond | Director | 19 Rowan Drive Ponteland NE20 9QJ Newcastle Upon Tyne Tyne & Wear | British | 5311130001 | ||||||
| FISHER, Andrew Simon David | Director | Unit 1,Prestwick Industrial Est. Ponteland NE20 9DA Newcastle Upon Tyne | England | British | 199050080001 | |||||
| FOX, David Thomas | Director | East Farm Prestwick Village NE20 9TX Ponteland Newcastle Upon Tyne | British | 19200270001 | ||||||
| FRIIS, Lars Naesby | Director | 24 Meadowvale Darras Hall Ponteland NE20 9NF Newcastle Upon Tyne Tyne & Wear | Danish | 81099550001 | ||||||
| KASILI, Darush Fatahi | Director | 3 Lamonby Way Southfields NE23 7XW Cramlington | United Kingdom | British | 3169280002 | |||||
| LAWS, David | Director | Unit 1,Prestwick Industrial Est. Ponteland NE20 9DA Newcastle Upon Tyne | United Kingdom | British | 232602860001 | |||||
| PARKER, Derek Warneford | Director | Garden Cottage High Callerton Ponteland NE20 9TT Newcastle Upon Tyne | British | 13976130001 | ||||||
| PARKIN, John | Director | Sycamore Barn Stone Allerton BS26 2NN Axbridge Somerset | British | 56817720001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of NIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newcastle International Airport Limited | Apr 06, 2016 | Newcastle International Airport Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0