Agency Of The North Limited

07761704

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OLYMPIC HOUSE 6TH FLOOR, OLYMPIC HOUSE, MANCHESTER, M90 1QX

Incorporated 05/09/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

52290

Other transportation support activities

Officers

Nicholas Graham Woods

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 48

Andrew Peter David Withington

director · Since 05/05/2026

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Airport Services International Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Olympic House, Manchester, M90 1QX

Notified 21/06/2018

Former PSCs

Mr Martin Mansell

Ceased 21/06/2018

Mr David Hirst Greenbrown

Ceased 21/06/2018

Mr Daniel Michael John Crook

Ceased 15/05/2017

Charges0 outstanding

Charge

satisfied

REWARD CAPITAL LIMITED

Created 27/10/2017Registered 30/10/2017Satisfied 04/06/2018