Nial Group Limited. net worth, address, company information. Free

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Nial Group Limited (reg no 05959081) is a private limited company founded on 2006-10-06. The enterprise was registered at Nial Group Limited, Woolsington, Newcastle Upon Tyne NE13 8BZ. Nial Group Limited is operating under Standard Industrial Classification code: 52230 which means "service activities incidental to air transportation".

Company details

Name	Nial Group Limited
Number	05959081
Date of Incorporation:	October 6, 2006
End of financial year:	31 December
Address:	Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ
SIC code:	52230 - Service activities incidental to air transportation

As for the 9 directors that can be found in the above-mentioned enterprise, we can name: Nicholas K. (in the company from 29 September 2022), Graeme M. (appointment date: 27 January 2022), Graeme M. (appointed on 29 July 2021). 1 secretary is there as well: Mark H. (appointed on 02 October 2017). The Companies House indexes 2 persons of significant control, namely: Site Uk Spv Limited can be found at 1380 Houndsditch, EC3A 7AR London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Newcastle Airport Local Authority Holding Company Limited can be found at Westoe Road, NE33 2RL South Shields. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Site Uk Spv Limited

6 April 2016

Address	The St Botolph Building 1380 Houndsditch, London, EC3A 7AR, England
Legal authority	Uk Company Law
Legal form	Private Limited Company, England And Wales
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08254837
Nature of control:	25-50% voting rights 25-50% shares

Newcastle Airport Local Authority Holding Company Limited

6 April 2016

Address	Town Hall & Civic Offices Westoe Road, South Shields, NE33 2RL, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	04118128
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (66 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (66 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (66 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (66 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (63 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (62 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (59 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (57 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (55 pages)
(AR01) Annual return made up to 2015-10-06 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-10-06: 1200000.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 26th, May 2015 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2014-10-06 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 21st, July 2014 \| accounts	Free Download (55 pages)
(AR01) Annual return made up to 2013-10-06 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, May 2013 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2013-05-09: 1200000.00 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-05-08: 161237000.00 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 9th, May 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2012 \| resolution	Free Download (49 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, November 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-06 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2011-10-06 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 21st, July 2011 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2010-10-06 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 8th, October 2010 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2009-10-06 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 25th, March 2009 \| accounts	Free Download (56 pages)
(363a) Annual return made up to 2008-10-16 filed on: 16th, October 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 24th, July 2008 \| accounts	Free Download (55 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1199900 shares on 2006-12-18. Value of each share 1 £, total number of shares: 1200000. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1199900 shares on 2006-12-18. Value of each share 1 £, total number of shares: 1200000. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2007 \| resolution	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, January 2007 \| incorporation	Free Download (66 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, January 2007 \| incorporation	Free Download (66 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 5th, January 2007 \| resolution	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 5th, January 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 18/12/06 filed on: 5th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/12/06 filed on: 5th, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 5th, January 2007 \| resolution	Free Download (57 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, January 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, January 2007 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 5th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, December 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 21st, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, December 2006 \| resolution
(88(2)R) Alloted 99 shares on 2006-10-12. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-10-12. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 21st, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, December 2006 \| resolution	Free Download (2 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) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution
(NEWINC) Incorporation filed on: 6th, October 2006 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 6th, October 2006 \| incorporation	Free Download (24 pages)

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	Download filing
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (66 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (66 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (66 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (63 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (62 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (59 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (57 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (55 pages)
(AR01) Annual return made up to 2015-10-06 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-10-06: 1200000.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 26th, May 2015 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2014-10-06 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 21st, July 2014 \| accounts	Free Download (55 pages)
(AR01) Annual return made up to 2013-10-06 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, May 2013 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2013-05-09: 1200000.00 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-05-08: 161237000.00 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 9th, May 2013 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2012 \| resolution	Free Download (49 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, November 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-06 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 19th, July 2012 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2011-10-06 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 21st, July 2011 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2010-10-06 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 8th, October 2010 \| accounts	Free Download (53 pages)
(AR01) Annual return made up to 2009-10-06 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 25th, March 2009 \| accounts	Free Download (56 pages)
(363a) Annual return made up to 2008-10-16 filed on: 16th, October 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 24th, July 2008 \| accounts	Free Download (55 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1199900 shares on 2006-12-18. Value of each share 1 £, total number of shares: 1200000. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1199900 shares on 2006-12-18. Value of each share 1 £, total number of shares: 1200000. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2007 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, January 2007 \| resolution	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, January 2007 \| incorporation	Free Download (66 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, January 2007 \| incorporation	Free Download (66 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 5th, January 2007 \| resolution	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 5th, January 2007 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 18/12/06 filed on: 5th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/12/06 filed on: 5th, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital filed on: 5th, January 2007 \| resolution	Free Download (57 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, January 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, January 2007 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 5th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, December 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 21st, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, December 2006 \| resolution
(88(2)R) Alloted 99 shares on 2006-10-12. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-10-12. Value of each share 1 £, total number of shares: 100. filed on: 21st, December 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 21st, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, December 2006 \| resolution	Free Download (2 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) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, October 2006 \| resolution
(NEWINC) Incorporation filed on: 6th, October 2006 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 6th, October 2006 \| incorporation	Free Download (24 pages)