AIRPORT CAPACITY SOLUTIONS LIMITED
8 STEPFIELD, WITHAM CM8 3TH- Active
- Private Limited Company
- Company No. 06235248
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT CAPACITY SOLUTIONS LIMITED was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in WITHAM. AIRPORT CAPACITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 6 months and 8 days.
| Name | AIRPORT CAPACITY SOLUTIONS LIMITED |
|---|---|
| Company number | 06235248 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 STEPFIELD WITHAM CM8 3TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Texo Group Limited Stepfield, CM8 3TH |
Dates: Monday, March 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Bernadette Marie Herriot Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Alistair Herriot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT CAPACITY SOLUTIONS LIMITED | 02 May 2007 |