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Agency Of The North Limited

Agency Of The North Limited is an active company incorporated on 5 September 2011 with the registered office located in Manchester, Greater Manchester. Agency Of The North Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07761704
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Olympic House 6th Floor, Olympic House
Manchester Airport
Manchester
M90 1QX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Mar 1978
Airport Services International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavu Experiences (Emea) Limited
Caroline Anne Exley is a mutual person.
Active
Parkvia Limited
Caroline Anne Exley is a mutual person.
Active
Cavu Ecommerce (Emea) Limited
Caroline Anne Exley is a mutual person.
Active
Travel Parking Group Limited
Caroline Anne Exley is a mutual person.
Active
Mag Investments Us Ltd
Caroline Anne Exley is a mutual person.
Active
Simmerdown Limited
Caroline Anne Exley is a mutual person.
Active
Airport Services International Limited
Caroline Anne Exley is a mutual person.
Active
Parkcloud Holdings Limited
Caroline Anne Exley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Martin Jones Resigned
21 Days Ago on 31 Dec 2025
Nicholas Graham Woods Appointed
21 Days Ago on 31 Dec 2025
John Kenneth O'toole Resigned
21 Days Ago on 31 Dec 2025
Mrs Caroline Anne Exley Appointed
21 Days Ago on 31 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 14 Oct 2025
Janine Bramall Resigned
3 Months Ago on 1 Oct 2025
Mr John Kenneth O'toole Appointed
3 Months Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 20 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 May 2024
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Documents
Termination of appointment of Martin Jones as a director on 31 December 2025
Submitted on 9 Jan 2026
Appointment of Nicholas Graham Woods as a director on 31 December 2025
Submitted on 9 Jan 2026
Termination of appointment of John Kenneth O'toole as a director on 31 December 2025
Submitted on 9 Jan 2026
Appointment of Mrs Caroline Anne Exley as a director on 31 December 2025
Submitted on 9 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Appointment of Mr John Kenneth O'toole as a director on 29 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Repayment History
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