MIDLAND AIRPORT SERVICES LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2020

Confirmation Statement Submitted 21 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

Show resigned officers

						Status
Carolyn Ferguson	Secretary	British	Unknown	—	1 Jul 2006	Active
David Allen Brown	Director	British	United Kingdom	65	1 Apr 2011	Active
Elodie Marie Francoise Brian	Director	French	United Kingdom	46	5 Jun 2019	Active

Shareholders

Shareholders (1)


Aviance Uk Limited	100.0%	450	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviance Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABINGDON BUS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

MIDLAND AIRPORT SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Mar 2020	Accounts	Annual accounts made up to 2019-06-29	View(5 pages)
21 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-02-21 with no updates	View(3 pages)