Active
Company Information for AIRPARKS SERVICES (BIRMINGHAM) LIMITED
ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF,
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Company Registration Number
02907997
Private Limited Company
Active |
Company Name | |
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AIRPARKS SERVICES (BIRMINGHAM) LIMITED | |
Legal Registered Office | |
ASHFORD ROAD, NEWINGREEN HYTHE KENT CT21 4JF Other companies in CT21 | |
Company Number | 02907997 | |
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Company ID Number | 02907997 | |
Date formed | 1994-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 22:00:57 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER DANIEL ASHFORD |
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HOWARD DOVE |
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MATTHEW GEOFFREY PACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MARY BEARE |
Director | ||
MICHAEL GERARD DALY |
Company Secretary | ||
STEPHEN DAVID LAWRENCE |
Director | ||
CATHERINE MARY BEARE |
Company Secretary | ||
MICHAEL GERARD DALY |
Company Secretary | ||
CATHERINE MARY BEARE |
Company Secretary | ||
ELISABETH HIRLEMANN |
Company Secretary | ||
ELISABETH HIRLEMANN |
Director | ||
FREDERICK CHARLES KEMP |
Director | ||
STEPHEN HAYES |
Company Secretary | ||
ANDREW FRANCIS BELL HARVEY |
Director | ||
ANDREW FRANCIS BELL HARVEY |
Company Secretary | ||
ANTHONY GEORGE CLIFFORD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRPARKS SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 1991-10-09 | Active | |
PARKING FOR FLYING LIMITED | Director | 2015-12-09 | CURRENT | 1998-07-21 | Active | |
PARK IT SOLUTIONS LIMITED | Director | 2015-09-21 | CURRENT | 2013-10-18 | Active | |
OPSOLU LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
ESSENTIAL TRAVEL LIMITED | Director | 2014-01-29 | CURRENT | 2001-11-29 | Active | |
THINK W3 LTD | Director | 2014-01-29 | CURRENT | 2004-05-07 | Active | |
ESSENTIAL EXTRAS LIMITED | Director | 2014-01-29 | CURRENT | 2002-03-30 | Active | |
PARK IT SOLUTIONS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
PARKING FOR FLYING LIMITED | Director | 2012-11-07 | CURRENT | 1998-07-21 | Active | |
ABC HOLDINGS LIMITED | Director | 2011-05-26 | CURRENT | 1999-03-17 | Active | |
HX PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2005-04-04 | Active | |
HOLIDAY EXTRAS PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2005-08-02 | Active | |
APPLE BARN SERVICES LIMITED | Director | 2011-05-26 | CURRENT | 2002-09-26 | Active | |
APPLE BARN PROPERTIES LIMITED | Director | 2011-05-26 | CURRENT | 2011-03-31 | Active | |
AIRPARKS SERVICES LIMITED | Director | 2009-12-01 | CURRENT | 1991-10-09 | Active | |
THE CHAUNTRY CORPORATION LIMITED | Director | 2017-11-15 | CURRENT | 1993-05-28 | Active | |
HOLIDAY EXTRAS ACQUISITIONS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
PARK AT THE AIRPORT LIMITED | Director | 2016-02-12 | CURRENT | 1963-11-15 | Active | |
HOLIDAY EXTRAS INVESTMENTS LIMITED | Director | 2014-06-17 | CURRENT | 2011-03-28 | Active | |
ESSENTIAL TRAVEL LIMITED | Director | 2014-01-29 | CURRENT | 2001-11-29 | Active | |
THINK W3 LTD | Director | 2014-01-29 | CURRENT | 2004-05-07 | Active | |
ESSENTIAL EXTRAS LIMITED | Director | 2014-01-29 | CURRENT | 2002-03-30 | Active | |
AIRPARKS SERVICES LIMITED | Director | 2009-04-02 | CURRENT | 1991-10-09 | Active | |
HOLIDAY EXTRAS TRANSPORT LIMITED | Director | 2009-04-02 | CURRENT | 2002-09-23 | Active | |
BCP PARKING LIMITED | Director | 2009-01-02 | CURRENT | 2005-06-27 | Active | |
HOLIDAY EXTRAS SHORTBREAKS LIMITED | Director | 2009-01-02 | CURRENT | 1986-10-31 | Active | |
HOLIDAY EXTRAS COVER LIMITED | Director | 2009-01-02 | CURRENT | 2004-02-27 | Active | |
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED | Director | 2008-11-19 | CURRENT | 1993-11-09 | Active | |
ABC HOLIDAY EXTRAS LIMITED | Director | 2008-10-16 | CURRENT | 1994-06-07 | Active | |
HOLIDAY XTRAS LIMITED | Director | 2008-10-16 | CURRENT | 1994-06-07 | Active | |
HEHA LIMITED | Director | 2008-10-16 | CURRENT | 1995-06-01 | Active | |
OAK CREATIVE DESIGN LIMITED | Director | 2008-10-16 | CURRENT | 1998-07-21 | Active | |
HOLIDAY EXTRAS LIMITED | Director | 2005-01-01 | CURRENT | 1983-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029079970004 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DANIEL ASHFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029079970003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGO JOHN HOPE LOUDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Holiday Extras Investments Limited as a person with significant control on 2018-10-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Gerard Daly on 2016-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVER DANIEL ASHFORD | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-14 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029079970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID LAWRENCE | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE BEARE | |
AP03 | Appointment of Mr Michael Gerard Daly as company secretary | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP03 | Appointment of Mrs Catherine Mary Beare as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DALY | |
AP01 | DIRECTOR APPOINTED MR HOWARD DOVE | |
AP01 | DIRECTOR APPOINTED MR HOWARD DOVE | |
RP04 | SECOND FILING WITH MUD 14/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 14/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL GERARD DALY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 14/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PACK / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAWRENCE / 14/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELISABETH HIRLEMANN | |
288a | SECRETARY APPOINTED MRS CATHERINE MARY BEARE | |
288a | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELISABETH HIRLEMANN | |
288a | DIRECTOR APPOINTED MRS CATHERINE BEARE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: HOLIDAY EXTRAS ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: GARRETTS GREEN INDUSTRIAL ESTATE GRANBY AVENUE GARRETTS GREEN BIRMINGHAM WESTMIDLANDS B33 0TJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | |||
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPARKS SERVICES (BIRMINGHAM) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AIRPARKS SERVICES (BIRMINGHAM) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |