Nial Finance Limited. Head office in Newcastle Upon Tyne. Check Director.

Nial Finance Limited, Newcastle Upon Tyne

Nial Finance Limited is a private limited company. Situated at Nial Finance Limited, Woolsington, Newcastle Upon Tyne NE13 8BZ, the above-mentioned 17 years old firm was incorporated on 2006-10-06 and is officially categorised as "service activities incidental to air transportation" (SIC: 52230).
9 directors can be found in this firm: Nicholas K. (appointed on 29 September 2022), Graeme M. (appointed on 27 January 2022), Graeme M. (appointed on 29 July 2021). Moving on to the secretaries (1 in total), we can name: Mark H. (appointed on 02 October 2017).

About
Name: Nial Finance Limited
Number: 05958924
Incorporation date: 2006-10-06
End of financial year: 31 December


Address:	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

Nial Holdings Limited

6 April 2016

Address	Newcastle Int Airport Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04184967
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Site Uk Spv Limited

6 April 2016

Address	The St Botolph Building 138 Houndsditch, London, Tyne & Wear, EC3A 7AR, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08254837
Nature of control:	significiant influence or control

Newcastle Airport Local Authority Holding Company Limited

6 April 2016

Address	Town Hall & Civic Offices Westoe Road, South Shields, Tyne & Wear, NE33 2RL, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04118128
Nature of control:	significiant influence or control

The due date for Nial Finance Limited confirmation statement filing is 2024-10-20. The latest confirmation statement was submitted on 2023-10-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Nial Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Newcastle International Airport, Woolsington, NE13 8BZ Newcastle Upon Tyne, Tyne & Wear. This corporate PSC is located at Houndsditch, EC3A 7AR London, Tyne & Wear. This corporate PSC is located at Westoe Road, NE33 2RL South Shields, Tyne & Wear.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 22nd, November 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, November 2022 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 6th, October 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, May 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
SH01	148000.00 GBP is the capital in company's statement on 2014/10/08 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/06 filed on: 22nd, October 2013 \| annual return	Free Download (7 pages)
SH01	148000.00 GBP is the capital in company's statement on 2013/10/22 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (27 pages)
SH01	156000000.00 GBP is the capital in company's statement on 2013/05/08 filed on: 9th, May 2013 \| capital	Free Download (4 pages)
SH19	148000.00 GBP is the capital in company's statement on 2013/05/09 filed on: 9th, May 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, May 2013 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 9th, May 2013 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2013 \| resolution	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/06 filed on: 2nd, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/06 filed on: 21st, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/06 filed on: 25th, October 2010 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 26th, October 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, March 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, July 2008 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 18th, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, January 2007 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, January 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2007 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, January 2007 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, January 2007 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, January 2007 \| incorporation	Free Download (26 pages)
88(2)R	Alloted 148000 shares on 2006/12/21. Value of each share 1 £, total number of shares: 148001. filed on: 18th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 18th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 18th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 148000 shares on 2006/12/21. Value of each share 1 £, total number of shares: 148001. filed on: 18th, January 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, January 2007 \| incorporation	Free Download (26 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 31st, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 31st, October 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 31st, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2006 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2006 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, October 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 31st, October 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 31st, October 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 6th, October 2006 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 6th, October 2006 \| incorporation	Free Download (24 pages)

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