ALLPOINTS AIR AND OCEAN LTD
19A CROSS STREET, LEAMINGTON SPA CV32 4PX- Active
- Private Limited Company
- Company No. 09898058
- Last Updated: 01 Mar 2024
Company Profile
ALLPOINTS AIR AND OCEAN LTD was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. ALLPOINTS AIR AND OCEAN LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 8 years 11 months and 14 days.
| Name | ALLPOINTS AIR AND OCEAN LTD |
|---|---|
| Company number | 09898058 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19A CROSS STREET LEAMINGTON SPA CV32 4PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Capewell Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Michael Rooke Nationality: British |
Dates: Wednesday, November 30, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Michael Rooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALLPOINTS AIR AND OCEAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALLPOINTS AIR AND OCEAN LTD | 02 Dec 2015 |