Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Agency of the North Limited
- Incorporated
- 5 September 2011 (15 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Nicholas Graham Woods
- Owned by
- Airport Services International Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- Olympic House 6th FloorOlympic HouseManchester AirportManchesterM90 1QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born June 1982 (44)
Woods, Nicholas Graham
Director · Appointed 31 December 2025
British
Born March 1978 (48)
Officer history (15 former)
5 May 2026
28 April 2026
31 December 2025
Appointed Woods, Nicholas Graham as Director
31 December 2025
31 December 2025
Resigned O'Toole, John Kenneth as Director
31 December 2025
1 October 2025
29 September 2025
Appointed O'Toole, John Kenneth as Director
4 March 2022
24 February 2022
24 February 2022
3 December 2020
3 December 2020
3 December 2020
3 December 2020
3 December 2020
12 July 2018
21 June 2018
21 June 2018
21 June 2018
21 June 2018
21 June 2018
21 June 2018
9 October 2017
9 October 2017
9 October 2017
15 May 2017
Resigned Greenbrown, Katherine as Director
15 May 2017
Resigned Crook, Daniel Michael John as Director
27 January 2012
Appointed Crook, Daniel Michael John as Director
5 September 2011
Appointed Greenbrown, Katherine as Director
5 September 2011
5 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Airport Services International Limited
Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
21 June 2018
21 June 2018
Ceased David Hirst Greenbrown — Owns 25–50% of shares
15 May 2017
Ceased Daniel Michael John Crook — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Agency of the North Limited This company
Travel Parking Group Limited Owns 75–100% of shares
Cavu Ecommerce (Emea) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Replacement filing of Confirmation Statement | 15 May 2022 | ||
| 26 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Appointment of a director | |||
| 9 January 2026 | Appointment of a director |
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