SPARESNET GROUP LIMITED

SPARESNET GROUP LIMITED is an active private limited company, incorporated on 15 February 2019. The nature of the business includes Service activities incidental to water transportation and one other classification. The company's registered office is on Mill Court, Cambridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. SPARESNET GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SE C/O NICHOLAS CLIFFE & CO, MILL HOUSE
Address Line 2	MILL COURT, GREAT SHELFORD
Post Town	CAMBRIDGE
Country	UNITED KINGDOM
Postcode	CB22 5LD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:

SPARESNET GROUP LIMITED

Directors

(The company's officers)

MR DAVID PAUL ATKINSON

(~69 year old British national)

THE ROWANS QUEEN STREET, MARKFIELD, LE67 9WB, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/02/2019

Shareholders

(Persons of Significant Control)

Mr Amar Ijaz Shah

(~55 year old British national)

Se, C/O Nicholas Cliffe & Co, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2019

Mr Fraser Iain Jardine

(~54 year old British national)

Se, C/O Nicholas Cliffe & Co, Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2019

Mr David Paul Atkinson

(~69 year old British national)

The Rowans, Queen Street, Markfield, LE67 9WB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2019

Connections

(Shared officers)

20 DEGREES SOUTH LIMITED

MR DAVID PAUL ATKINSON

AERARTIS LTD

MR DAVID PAUL ATKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)