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- NIAL GROUP LIMITED
NIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NIAL GROUP LIMITED
COMPANY NUMBER
05959081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
06/10/2006
(17 years and 11 months old)
WEBSITE
https://error.alibaba.com/error404.htm
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE13 8BZ
Nial Group Limited
Woolsington
Newcastle Upon Tyne
Tyne & Wear
NE13 8BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/08/2024 | Appointment of director (AP01) |
|
officers |
04/06/2024 | Termination of appointment of director (TM01) |
|
officers |
04/06/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
NIAL GROUP LIMITED | Active - Accounts Filed | View Report |
NIAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Dale Michael Mordey (932610688) Appointed |
Date: 16/08/2024 | Event: New Board Member Dale Michael Mordey (932610688) Appointed |
Date: 06/06/2024 | Event: Graeme Mark Mason (929234749) has left the board |
Credit Risk Overview
Want to learn more about NIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2012 - Present (11 years and 10 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 41 |
View Report |
15/06/2015 - Present (9 years and 3 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
28/04/2016 - Present (8 years and 5 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
02/10/2017 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2017 - Present (6 years and 11 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/08/2024 | Appointment of director (AP01) |
|
officers |
04/06/2024 | Termination of appointment of director (TM01) |
|
officers |
04/06/2024 | Termination of appointment of director (TM01) |
|
officers |
04/06/2024 | Appointment of director (AP01) |
|
officers |
08/04/2024 | Appointment of director (AP01) |
|
officers |
19/10/2023 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
19/10/2022 | Confirmation Statement (CS01) |
|
other |
06/10/2022 | Appointment of director (AP01) |
|
officers |
30/09/2022 | Annual Accounts. (AA) |
|
accounts |
08/06/2022 | Termination of appointment of director (TM01) |
|
officers |
07/06/2022 | Termination of appointment of director (TM01) |
|
officers |
07/06/2022 | Appointment of director (AP01) |
|
officers |
09/02/2022 | Termination of appointment of director (TM01) |
|
officers |
09/02/2022 | Appointment of director (AP01) |
|
officers |
29/09/2021 | Annual Accounts. (AA) |
|
accounts |
30/07/2021 | Appointment of director (AP01) |
|
officers |
09/06/2021 | Termination of appointment of director (TM01) |
|
officers |
09/02/2021 | Appointment of director (AP01) |
|
officers |
28/01/2021 | Change of director’s details (CH01) |
|
officers |
31/12/2020 | Annual Accounts. (AA) |
|
accounts |
30/11/2020 | Appointment of director (AP01) |
|
officers |
26/11/2020 | Termination of appointment of director (TM01) |
|
officers |
17/11/2020 | Confirmation Statement (CS01) |
|
other |
17/10/2019 | Confirmation Statement (CS01) |
|
other |
27/09/2019 | Annual Accounts. (AA) |
|
accounts |
31/07/2019 | Termination of appointment of director (TM01) |
|
officers |
05/11/2018 | Notice of resolution removing auditors (AA03) |
|
miscellaneous |
17/10/2018 | Confirmation Statement (CS01) |
|
other |
02/10/2018 | Annual Accounts. (AA) |
|
accounts |
21/09/2018 | Change of director’s details (CH01) |
|
officers |
30/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/11/2017 | Appointment of director (AP01) |
|
officers |
28/11/2017 | Termination of appointment of director (TM01) |
|
officers |
18/10/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/10/2017 | Confirmation Statement (CS01) |
|
other |
13/10/2017 | Appointment of secretary (AP03) |
|
officers |
12/10/2017 | Termination of appointment of secretary (TM02) |
|
officers |
12/10/2017 | Appointment of director (AP01) |
|
officers |
27/09/2017 | Annual Accounts. (AA) |
|
accounts |
19/10/2016 | Confirmation Statement (CS01) |
|
other |
03/10/2016 | Registration of a Charge (MR01) |
|
mortgages |
29/09/2016 | Annual Accounts. (AA) |
|
accounts |
27/06/2016 | Statement of Companys Objects (CC04) |
|
miscellaneous |
04/05/2016 | Appointment of director (AP01) |
|
officers |
04/05/2016 | Termination of appointment of director (TM01) |
|
officers |
06/10/2015 | Annual Return (AR01) |
|
returns |
25/06/2015 | Appointment of secretary (AP03) |
|
officers |
24/06/2015 | Appointment of director (AP01) |
|
officers |
24/06/2015 | Termination of appointment of director (TM01) |
|
officers |
24/06/2015 | Termination of appointment of secretary (TM02) |
|
officers |
26/05/2015 | Annual Accounts. (AA) |
|
accounts |
06/03/2015 | Appointment of director (AP01) |
|
officers |
08/10/2014 | Annual Return (AR01) |
|
returns |
21/07/2014 | Annual Accounts. (AA) |
|
accounts |
17/07/2014 | Termination of appointment of director (TM01) |
|
officers |
30/05/2014 | Change of director’s details (CH01) |
|
officers |
22/10/2013 | Annual Return (AR01) |
|
returns |
04/07/2013 | Annual Accounts. (AA) |
|
accounts |
09/05/2013 | Return of Allotment of shares (SH01) |
|
capitals |
09/05/2013 | No description (RESOLUTIONS) |
|
other |
09/05/2013 | No description (RESOLUTIONS) |
|
other |
09/05/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
09/05/2013 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
09/05/2013 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
12/02/2013 | Appointment of director (AP01) |
|
officers |
12/02/2013 | Termination of appointment of director (TM01) |
|
officers |
12/02/2013 | Appointment of director (AP01) |
|
officers |
12/02/2013 | Appointment of director (AP01) |
|
officers |
21/12/2012 | Termination of appointment of director (TM01) |
|
officers |
21/12/2012 | Termination of appointment of director (TM01) |
|
officers |
12/12/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
23/11/2012 | No description (RESOLUTIONS) |
|
other |
23/11/2012 | No description (RESOLUTIONS) |
|
other |
13/11/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
02/11/2012 | Annual Return (AR01) |
|
returns |
19/07/2012 | Annual Accounts. (AA) |
|
accounts |
21/10/2011 | Annual Return (AR01) |
|
returns |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Change of secretary’s details (CH03) |
|
officers |
21/07/2011 | Annual Accounts. (AA) |
|
accounts |
25/10/2010 | Annual Return (AR01) |
|
returns |
08/10/2010 | Annual Accounts. (AA) |
|
accounts |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Annual Return (AR01) |
|
returns |
25/07/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
25/03/2009 | Annual Accounts. (AA) |
|
accounts |
29/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/10/2008 | Annual Return. (363A) |
|
returns |
24/07/2008 | Annual Accounts. (AA) |
|
accounts |
09/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/10/2007 | Annual Return. (363A) |
|
returns |
10/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/04/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
NIAL GROUP LIMITED | Active - Accounts Filed | View Report |
NIAL HOLDINGS LIMITED | Non-Trading | View Report |
NIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
NIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
NEWCASTLE PARK & FLY LIMITED | Active - Accounts Filed | View Report |
SAMSON AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
NIAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Dale Michael Mordey (932610688) Appointed |
Date: 16/08/2024 | Event: New Board Member Dale Michael Mordey (932610688) Appointed |
Date: 06/06/2024 | Event: Graeme Mark Mason (929234749) has left the board |
Date: 06/06/2024 | Event: Graeme Ferguson Miller (928578607) has left the board |
Date: 06/06/2024 | Event: New Board Member Alice Heloise Andreasen (932370653) Appointed |
Date: 10/04/2024 | Event: New Board Member Justin Paul Symonds (932154744) Appointed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: New Board Member Nicholas Charles Kemp (930084560) Appointed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: Adam James Petrie (929235324) has left the board |
Date: 09/06/2022 | Event: New Board Member Adam James Petrie (929235324) Appointed |
Date: 09/06/2022 | Event: Nicholas Iain Forbes (924059857) has left the board |
Date: 11/02/2022 | Event: John Julian Stent (900113074) has left the board |
Date: 11/02/2022 | Event: New Board Member Graeme Mark Mason (929234749) Appointed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 11/02/2021 | Event: New Board Member Tracey Dixon (927950418) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: Hywel Gwyn Rees (917741201) has left the board |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/11/2017 | Event: New Board Member Nicholas Iain Forbes (924059857) Appointed |
Date: 30/11/2017 | Event: Paul Watson (907757128) has left the board |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Company Secretary Mark Allan Hunt (923899839) Appointed |
Date: 16/10/2017 | Event: Nicholas Vaughan Jones (919885021) has left the board |
Date: 16/10/2017 | Event: New Board Member Mark Allan Hunt (923894559) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Board Member Richard Andrew Knight (920776399) Appointed |
Date: 06/05/2016 | Event: David Laws (910284891) has left the board |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 29/06/2015 | Event: New Company Secretary Nicholas Vaughan Jones (919885021) Appointed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: Andrew Simon David Fisher (912051241) has left the board |
Date: 26/06/2015 | Event: New Board Member Nicholas Vaughan Jones (919869284) Appointed |
Date: 10/03/2015 | Event: New Board Member Hywel Gwyn Rees (917741201) Appointed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 25/07/2014 | Event: New Accounts filed |
Date: 21/07/2014 | Event: Olivier Georges Xavier Fortin (914622723) has left the board |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 21/02/2013 | Event: David Rees (917578328) has left the board |
Date: 21/02/2013 | Event: New Board Member David Rocyn Rees (917347716) Appointed |
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