Company Name53 North Aviation Ltd
DirectorsMark Sutherland Chapman and Glyn Wall
Company StatusActive
Company Number11377595
CategoryPrivate Limited Company
Incorporation Date23 May 2018(5 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 52102Operation of warehousing and storage facilities for air transport activities

Directors

Director NameMr Mark Sutherland Chapman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLatitude House Greenside Way
Manchester
M24 1SW
Director NameMr Glyn Wall
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLatitude House Greenside Way
Manchester
M24 1SW

Location

Registered AddressGeorge Stephenson Avenue
Kingsway Business Park
Rochdale
Greater Manchester
OL16 4UP
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardKingsway
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

29 June 2023Director's details changed for Mr Mark Sutherland Chapman on 29 June 2023 (2 pages)
29 June 2023Change of details for Mr Mark Sutherland Chapman as a person with significant control on 29 June 2023 (2 pages)
29 June 2023Registered 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 29 June 2023 (1 page)
5 June 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
23 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
24 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
27 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
18 February 2020Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
23 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
20 May 2019Change of details for Mr Glyn Wall as a person with significant control on 17 May 2019 (2 pages)
20 May 2019Director's details changed for Mr Mark Sutherland Chapman on 17 May 2019 (2 pages)
20 May 2019Change of details for Mr Mark Sutherland Chapman as a person with significant control on 17 May 2019 (2 pages)
20 May 2019Director's details changed for Mr Glyn Wall on 17 May 2019 (2 pages)
8 October 2018Registered office address changed from 5 Esk Ave Edenfield Bury Lancashire BL0 0JA England to Latitude House Greenside Way Manchester M24 1SW on 8 October 2018 (1 page)
23 May 2018Incorporation
Statement of capital on 2018-05-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)