AIRPORT CAPACITY SOLUTIONS LIMITED

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AIRPORT CAPACITY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06235248

Incorporation date

02/05/2007

Size

Small

Contacts

Registered address

Registered address

Mainland House, Gladstone Close, Northampton NN5 7AYCopy
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Latest events (Record since 02/05/2007)
dot icon09/02/2026
Memorandum and Articles of Association
dot icon09/02/2026
Memorandum and Articles of Association
dot icon09/02/2026
Resolutions
dot icon02/02/2026
Notification of Radius Group Limited as a person with significant control on 2026-01-29
dot icon02/02/2026
Cessation of Alistair Herriot as a person with significant control on 2026-01-29
dot icon02/02/2026
Appointment of Mr Michael Edward John Fryer as a director on 2026-01-29
dot icon02/02/2026
Appointment of Mr Keith David Hall as a director on 2026-01-29
dot icon15/01/2026
Change of share class name or designation
dot icon13/01/2026
Satisfaction of charge 1 in full
dot icon22/12/2025
Change of details for Mr Alistair Foden Herriot as a person with significant control on 2025-12-11
dot icon15/12/2025
Termination of appointment of Christopher Hayden Smith as a director on 2025-12-11
dot icon15/12/2025
Termination of appointment of Hayden Francis Smith as a director on 2025-12-11
dot icon15/12/2025
Cessation of Texo Group Limited as a person with significant control on 2025-12-11
dot icon15/12/2025
Change of details for Mr Alistair Herriot as a person with significant control on 2025-12-11
dot icon15/12/2025
Registered office address changed from 8 Stepfield Witham Essex CM8 3th England to Mainland House Gladstone Close Northampton NN5 7AY on 2025-12-15
dot icon29/08/2025
Accounts for a small company made up to 2024-11-30
dot icon05/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon30/08/2024
Accounts for a small company made up to 2023-11-30
dot icon20/06/2024
Appointment of Mrs Bernadette Marie Herriot as a director on 2024-04-30
dot icon16/05/2024
Termination of appointment of Bernadette Marie Herriot as a secretary on 2024-05-16
dot icon16/05/2024
Termination of appointment of Bernadette Marie Herriot as a director on 2024-04-30
dot icon16/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon18/07/2023
Current accounting period extended from 2023-07-31 to 2023-11-30
dot icon10/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon21/03/2023
Director's details changed for Mr Alistair Herriot on 2007-05-02
dot icon16/03/2023
Resolutions
dot icon16/03/2023
Memorandum and Articles of Association
dot icon16/03/2023
Change of share class name or designation
dot icon10/03/2023
Director's details changed for Mrs Bernadette Marie Herriot on 2007-05-02
dot icon07/03/2023
Registered office address changed from , Peterbridge House 3 the Lakes, Northampton, NN4 7HB, England to 8 Stepfield Witham Essex CM8 3th on 2023-03-07
dot icon07/03/2023
Cessation of Bernadette Marie Herriot as a person with significant control on 2023-03-06
dot icon07/03/2023
Change of details for Mr Alistair Herriot as a person with significant control on 2023-03-06
dot icon07/03/2023
Notification of Texo Group Limited as a person with significant control on 2023-03-06
dot icon07/03/2023
Appointment of Mr Christopher Hayden Smith as a director on 2023-03-06
dot icon07/03/2023
Appointment of Mr Hayden Francis Smith as a director on 2023-03-06
dot icon03/02/2023
Satisfaction of charge 062352480002 in full
dot icon24/10/2022
Total exemption full accounts made up to 2021-07-31
dot icon24/10/2022
Total exemption full accounts made up to 2022-07-31
dot icon05/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon10/05/2021
Confirmation statement made on 2021-05-02 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon12/10/2020
Statement of capital following an allotment of shares on 2020-10-09
dot icon05/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon15/04/2019
Registration of charge 062352480002, created on 2019-04-15
dot icon28/02/2019
Previous accounting period extended from 2018-05-31 to 2018-07-31
dot icon02/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon14/03/2018
Registered office address changed from , Bossiney Water Lane, Bradden, Towcester, NN12 8FG, England to 8 Stepfield Witham Essex CM8 3th on 2018-03-14
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon27/02/2018
Registered office address changed from , Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS to 8 Stepfield Witham Essex CM8 3th on 2018-02-27
dot icon09/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon23/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon23/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon26/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon24/02/2015
Registered office address changed from , 446-450 Kingstanding Road, Birmingham, B44 9SA to 8 Stepfield Witham Essex CM8 3th on 2015-02-24
dot icon28/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon05/06/2013
Registered office address changed from , Bossiney, Water Lane, Bradden, Towcester, Northamptonshire, NN12 8FG on 2013-06-05
dot icon15/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon24/08/2012
Total exemption small company accounts made up to 2011-05-31
dot icon14/08/2012
Compulsory strike-off action has been discontinued
dot icon13/08/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon27/07/2012
Compulsory strike-off action has been suspended
dot icon05/06/2012
First Gazette notice for compulsory strike-off
dot icon20/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon09/09/2010
Particulars of a mortgage or charge / charge no: 1
dot icon06/07/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon06/07/2010
Director's details changed for Bernadette Marie Herriot on 2010-05-02
dot icon06/07/2010
Director's details changed for Alistair Herriot on 2010-05-02
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon08/05/2009
Return made up to 02/05/09; full list of members
dot icon24/09/2008
Total exemption small company accounts made up to 2008-05-31
dot icon13/05/2008
Return made up to 02/05/08; full list of members
dot icon02/05/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+72.70 % *

* during past year

Cash in Bank

£352,882.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
43.45K
-
0.00
204.33K
-
2022
4
76.88K
-
0.00
352.88K
-
2022
4
76.88K
-
0.00
352.88K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

76.88K £Ascended76.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

352.88K £Ascended72.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Hayden Francis
Director
06/03/2023 - 11/12/2025
48
Herriot, Bernadette Marie
Director
30/04/2024 - Present
1
Hall, Keith David
Director
29/01/2026 - Present
11
Smith, Christopher Hayden
Director
06/03/2023 - 11/12/2025
29
Fryer, Michael Edward John
Director
29/01/2026 - Present
4

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRPORT CAPACITY SOLUTIONS LIMITED

AIRPORT CAPACITY SOLUTIONS LIMITED is an(a) Active company incorporated on 02/05/2007 with the registered office located at Mainland House, Gladstone Close, Northampton NN5 7AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT CAPACITY SOLUTIONS LIMITED?

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AIRPORT CAPACITY SOLUTIONS LIMITED is currently Active. It was registered on 02/05/2007 .

Where is AIRPORT CAPACITY SOLUTIONS LIMITED located?

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AIRPORT CAPACITY SOLUTIONS LIMITED is registered at Mainland House, Gladstone Close, Northampton NN5 7AY.

What does AIRPORT CAPACITY SOLUTIONS LIMITED do?

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AIRPORT CAPACITY SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AIRPORT CAPACITY SOLUTIONS LIMITED have?

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AIRPORT CAPACITY SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for AIRPORT CAPACITY SOLUTIONS LIMITED?

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The latest filing was on 09/02/2026: Memorandum and Articles of Association.