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53 NORTH AVIATION LTD

53 NORTH AVIATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name53 NORTH AVIATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11377595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 53 NORTH AVIATION LTD?

    • Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage

    Where is 53 NORTH AVIATION LTD located?

    Registered Office Address
    George Stephenson Avenue
    Kingsway Business Park
    OL16 4UP Rochdale
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 53 NORTH AVIATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 53 NORTH AVIATION LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for 53 NORTH AVIATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Change of details for Mr Mark Sutherland Chapman as a person with significant control on Jun 29, 2023

    		2 pagesPSC04

    Director's details changed for Mr Mark Sutherland Chapman on Jun 29, 2023

    		2 pagesCH01

    Registered office address changed from Latitude House Greenside Way Manchester M24 1SW England to George Stephenson Avenue Kingsway Business Park Rochdale Greater Manchester OL16 4UP on Jun 29, 2023

    		1 pagesAD01

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Previous accounting period extended from May 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Glyn Wall as a person with significant control on May 17, 2019

    		2 pagesPSC04

    Change of details for Mr Mark Sutherland Chapman as a person with significant control on May 17, 2019

    		2 pagesPSC04

    Director's details changed for Mr Mark Sutherland Chapman on May 17, 2019

    		2 pagesCH01

    Director's details changed for Mr Glyn Wall on May 17, 2019

    		2 pagesCH01

    Registered office address changed from 5 Esk Ave Edenfield Bury Lancashire BL0 0JA England to Latitude House Greenside Way Manchester M24 1SW on Oct 08, 2018

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2018

    Statement of capital on May 23, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of 53 NORTH AVIATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Mark Sutherland
    Kingsway Business Park
    OL16 4UP Rochdale
    George Stephenson Avenue
    Greater Manchester
    England
    		Director
    Kingsway Business Park
    OL16 4UP Rochdale
    George Stephenson Avenue
    Greater Manchester
    England
    		EnglandBritish108973660004
    WALL, Glyn
    Kingsway Business Park
    OL16 4UP Rochdale
    George Stephenson Avenue
    Greater Manchester
    England
    		Director
    Kingsway Business Park
    OL16 4UP Rochdale
    George Stephenson Avenue
    Greater Manchester
    England
    		United KingdomBritish190741480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 53 NORTH AVIATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Wall
    Kingsway Business Park
    OL16 4UP Rochdale
    George Stephenson Avenue
    Greater Manchester
    England
    		May 23, 2018
    Kingsway Business Park
    OL16 4UP Rochdale
    George Stephenson Avenue
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Sutherland Chapman
    Kingsway Business Park
    OL16 4UP Rochdale
    George Stephenson Avenue
    Greater Manchester
    England
    		May 23, 2018
    Kingsway Business Park
    OL16 4UP Rochdale
    George Stephenson Avenue
    Greater Manchester
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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