Airport Capacity Solutions Limited

Company number: 06235248
Status: Active
Type: Private Limited Company
Incorporated: 2 May 2007
Nature of business: Management consultancy activities other than financial management

Registered office

Mainland House
Gladstone Close
Northampton
NN5 7AY

Officers

Name	Role	Appointed	Resigned
FRYER, Michael Edward John	Director	29 Jan 2026
HALL, Keith David	Director	29 Jan 2026
HERRIOT, Bernadette Marie	Director	30 Apr 2024
HERRIOT, Alistair	Director	2 May 2007
SMITH, Hayden Francis	Director	6 Mar 2023	11 Dec 2025
SMITH, Christopher Hayden	Director	6 Mar 2023	11 Dec 2025
HERRIOT, Bernadette Marie	Secretary	2 May 2007	16 May 2024
HERRIOT, Bernadette Marie	Director	2 May 2007	30 Apr 2024

Control

Name	Nature of control	Notified	Ceased
Radius Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Jan 2026
Mr Alistair Herriot	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	29 Jan 2026
Texo Group Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Mar 2023	11 Dec 2025
Mrs Bernadette Marie Herriot	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	6 Mar 2023

Accounts

Year ended	Net assets	Cash	Employees
30 Nov 2024	-£147,420	£1,756,613	4
30 Nov 2023	-£1,222,637	£23,757	4
31 Jul 2022	£76,878	£352,882	4
31 Jul 2021	£43,447	£204,332	5
31 Jul 2020	£591,681	£478,727	4
31 Jul 2019	£387,504	£11,453	4
31 Jul 2018	£19,477	£5,110	2
31 May 2017	-	-	-
31 May 2016	-	£26,334	-
31 May 2015	-	£5,733	-
31 May 2014	-	£14,813	-
31 May 2013	-	£38,643	-
31 May 2012	£50,784	-	-
31 May 2011	£97,230	£0	-
31 May 2010	-	-	-
31 May 2009	-	-	-
31 May 2008	-	-	-

Connections

Owned by

Airport Capacity Solutions Limited → Radius Group Limited

Directors’ other companies

HALL, Keith David - Director at RXG Ltd
HALL, Keith David - Director at Sixql Ltd

Companies at the same address

Data