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Companies House/Manchester/Company profile

AGENCY OF THE NORTH LIMITED

Active
07761704·incorporated 2011-09-05

AGENCY OF THE NORTH LIMITED is an active UK private limited company, incorporated on 5 September 2011 at Companies House (number 07761704; OpenRegistry canonical ID GB-07761704-agency-of-the-north-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,434 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-05
Registered Address
OLYMPIC HOUSE 6TH FLOOR, OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AGENCY OF THE NORTH LIMITED has 1 person with significant control on file:

  • Airport Services International Limited. Notified 2018-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin Mansell born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-21.
    • Owns 25–50% of shares
  • Mr David Hirst Greenbrown born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-21.
    • Owns 25–50% of shares
  • Mr Daniel Michael John Crook born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-15.
    • Owns 25–50% of shares

Similar UK companies

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