Ltd Facts The UK company register, as filed

Register entry · No. 12080596

NORTH POINT AVIATION LIMITED

Active Private Limited Company Incorporated 2 Jul 2019

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,317,213.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    58 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 3JB

    As filed with Companies House.

  2. Nature of business

    • 51102 Non-scheduled passenger air transport

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Sep 2027
    Last made up to
    4 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORTH POINT AVIATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1,109,297 £1,317,213 7
31 Oct 2024 * not published not published £957,970 £1,093,240 7
31 Oct 2023 not published not published £922,375 £772,284 6
31 Oct 2022 not published not published £1,235,017 £924,148 5
31 Oct 2021 not published not published £739,356 £576,140 5
31 Oct 2020 (16 months) * not published not published £323,748 £189,792 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • L P H Janson · Director, named in the accounts to 31 Oct 2025
  • A S Haszlakiewicz · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alasdair John Seton Haszlakiewicz Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Jul 2019 — April 1990 British · United Kingdom
Mr Ludwig Peder Harald Janson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Jul 2019 — August 1987 Swedish · Sweden

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NORTH POINT AVIATION LIMITED still trading?

The register shows NORTH POINT AVIATION LIMITED as active.

What does NORTH POINT AVIATION LIMITED do?

It files the industry code 51102 (Non-scheduled passenger air transport).

When was NORTH POINT AVIATION LIMITED set up?

It was incorporated on 2 July 2019.

When are NORTH POINT AVIATION LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is NORTH POINT AVIATION LIMITED's next confirmation statement due?

By 18 September 2027.

Similar companies

Same industry code (46140), active, set up around the same time. More in this industry →

  1. 12704942 TIER ONE AVIATION LTD Active Private Limited Company Inc. 29 Jun 2020 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  2. 12694952 FRIGATE AVIATION LTD Active Private Limited Company Inc. 24 Jun 2020 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  3. SC665263 THE OFFSHORE PORTS LTD. Active Private Limited Company Inc. 24 Jun 2020 51102 · Non-scheduled passenger air transport
  4. 12688515 RED AVIATION LIMITED Active Private Limited Company Inc. 22 Jun 2020 51102 · Non-scheduled passenger air transport
  5. 12676772 ECLIPSE AIR CHARTER LIMITED Active Private Limited Company Inc. 17 Jun 2020 51102 · Non-scheduled passenger air transport

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House