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Company number
07761704

AGENCY OF THE NORTH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AGENCY OF THE NORTH LIMITED
Company number
07761704
Registered office
OLYMPIC HOUSE 6TH FLOOR, OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX, ENGLAND
Company type
Private Limited Company
Incorporated on
5 September 2011
Status
Active
Age
15 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Airport Services International Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/06/2018
Mr Daniel Michael John Crook
owns 25–50% of shares
Notified 06/04/2016
Mr David Hirst Greenbrown
owns 25–50% of shares
Notified 06/04/2016
Mr Martin Mansell
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Airport Services International Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/06/2018
Mr Daniel Michael John Crook
born 03/1978 · England owns 25–50% of shares Control ended 15/05/2017
Mr David Hirst Greenbrown
born 06/1979 · England owns 25–50% of shares Control ended 21/06/2018 Controls 11 companies
Mr Martin Mansell
born 11/1977 · England owns 25–50% of shares Control ended 21/06/2018 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/06/2018 Person with significant control ceased Mr Martin Mansell
21/06/2018 Person with significant control ceased Mr David Hirst Greenbrown
21/06/2018 Person with significant control added Airport Services International Limited
15/05/2017 Person with significant control ceased Mr Daniel Michael John Crook
06/04/2016 Person with significant control added Mr Martin Mansell
06/04/2016 Person with significant control added Mr David Hirst Greenbrown
06/04/2016 Person with significant control added Mr Daniel Michael John Crook

Documents for AGENCY OF THE NORTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGENCY OF THE NORTH LIMITED?
According to the official registry, the company number of AGENCY OF THE NORTH LIMITED is 07761704.
Where is AGENCY OF THE NORTH LIMITED registered?
The registered office is OLYMPIC HOUSE 6TH FLOOR, OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX, ENGLAND.
What is the SIC code of AGENCY OF THE NORTH LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls AGENCY OF THE NORTH LIMITED?
Airport Services International Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGENCY OF THE NORTH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AGENCY OF THE NORTH LIMITED (07761704)

AGENCY OF THE NORTH LIMITED is a private limited company incorporated on 5 September 2011 and registered in the United Kingdom under company number 07761704. Its registered office is at OLYMPIC HOUSE 6TH FLOOR, OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Airport Services International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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