Joint Aviation Station Management Ltd, Preston

Joint Aviation Station Management Ltd is a private limited company. Located at C/O Actax Consulting Ltd, 11 Consort Road, Preston PR4 0QH, the aforementioned 11 years old company was incorporated on 2012-09-04 and is classified as "service activities incidental to air transportation" (SIC code: 52230).
1 director can be found in the company: Martin S. (appointed on 04 September 2012).
About
Name: Joint Aviation Station Management Ltd
Number: 08200219
Incorporation date: 2012-09-04
End of financial year: 31 December
 
Address: C/o Actax Consulting Ltd
11 Consort Road
Preston
PR4 0QH
SIC code: 52230 - Service activities incidental to air transportation
Company staff
People with significant control
Agsc Ltd
13 November 2020
Address Tesciuba, 72 Cavendish Road, Salford, M7 4WA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08182271
Nature of control: 75,01-100% shares
International Airport Services Holding Ltd
6 April 2016 - 19 November 2020
Address C/O Tesciuba Limited 13 Police Street, Manchester, M2 7LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin S.
5 September 2019 - 5 September 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 85,879 52,755 59,058 31,850 32,481 34,918 57,036 17,770 55,329 27,248
Fixed Assets 14,333 5,000 119,276 113,750 108,478 101,605 97,106 95,690 90,859 98,214
Total Assets Less Current Liabilities 32,298 40,921 73,889 49,339 25,356 17,760 24,234 14,966 35,252 34,582
Number Shares Allotted 1,000 - - - - - - - - -
Intangible Fixed Assets - - 10,633 13,100 - - - - - -
Shareholder Funds 32,298 40,739 53,536 36,952 - - - - - -
Tangible Fixed Assets 11,939 5,000 108,643 100,650 - - - - - -

The date for Joint Aviation Station Management Ltd confirmation statement filing is 2023-12-05. The last confirmation statement was sent on 2022-11-21. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Agsc Ltd has over 3/4 of shares. The corporate PSC can be found at Cavendish Road, M7 4WA Salford. International Airport Services Holding Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 13 Police Street, M2 7LQ Manchester.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 21, 2023
filed on: 22nd, November 2023 | confirmation statement
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