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Home > England & Wales Companies > AIRPORT PARKING SERVICE LTD
Company Information for

AIRPORT PARKING SERVICE LTD

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
07554525
Private Limited Company
Liquidation

Company Overview

About Airport Parking Service Ltd
AIRPORT PARKING SERVICE LTD was founded on 2011-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Airport Parking Service Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIRPORT PARKING SERVICE LTD
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in HA6
 
Filing Information
Company Number 07554525
Company ID Number 07554525
Date formed 2011-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:00:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT PARKING SERVICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name AIRPORT PARKING SERVICE LTD
The following companies were found which have the same name as AIRPORT PARKING SERVICE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT PARKING SERVICES, INC. 255 E DANIA BEACH BLVD 230 DANIA FL 33004 Inactive Company formed on the 1993-04-05
AIRPORT PARKING SERVICES INC Delaware Unknown
AIRPORT PARKING SERVICE INC California Unknown
AIRPORT PARKING SERVICES GLOBAL LTD 66 SEYMOUR GROVE MANCHESTER ENGLAND M16 0LN Active Company formed on the 2020-02-13
AIRPORT PARKING SERVICES INC Louisiana Unknown
AIRPORT PARKING SERVICES GLOBAL 2 LTD Davenport Green Hall Shay Lane Hale Barns Altrincham WA15 8UD Active - Proposal to Strike off Company formed on the 2020-08-18
AIRPORT PARKING SERVICES LIMITED 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2020-11-11
AIRPORT PARKING SERVICES LEEDS LTD CENTRE FOR ENTERPRISE 114-116 MANNINGHAM LANE BRADFORD BD8 7JF Active Company formed on the 2024-06-02

Company Officers of AIRPORT PARKING SERVICE LTD

Current Directors
Officer Role Date Appointed
SABIR ZULFIQAR ALI
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SATINDER GILL
 Director 2011-04-11 2016-04-01
AJ KARA
 Director 2016-04-01 2016-04-01
ZULFIQAR ALI SABIR
 Director 2011-07-04 2016-04-01
GURJINDER PAL THIARA
 Director 2011-03-25 2016-04-01
JASMINDER DHILLON
 Company Secretary 2011-06-22 2013-01-30
JASMINDER DHILLON
 Director 2011-03-07 2011-04-18
SATINDER GILL
 Director 2011-03-25 2011-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 44-45 Tamworth Road Croydon CR0 1XU England
2018-01-10600Appointment of a voluntary liquidator
2018-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-20
2018-01-10LIQ02Voluntary liquidation Statement of affairs
2017-11-15DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM Argyle House Joel Street 3rd Floor Northside Northwood Hills Middlesex HA6 1NW
2016-08-12AP01DIRECTOR APPOINTED MR SABIR ZULFIQAR ALI
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR AJ KARA
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12AP01DIRECTOR APPOINTED MR AJ KARA
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GURJINDER THIARA
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GURJINDER THIARA
2016-04-12AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-12AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SATINDER GILL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SATINDER GILL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR SABIR
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR SABIR
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-28DISS40DISS40 (DISS40(SOAD))
2015-04-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-04-14GAZ1FIRST GAZETTE
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0113/07/14 FULL LIST
2014-03-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-23DISS40DISS40 (DISS40(SOAD))
2013-11-20AR0113/07/13 FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 9-11 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN ENGLAND
2013-11-12GAZ1FIRST GAZETTE
2013-03-04AA31/03/12 TOTAL EXEMPTION SMALL
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY JASMINDER DHILLON
2012-07-13AR0113/07/12 FULL LIST
2012-05-08AR0107/03/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-07-05AP01DIRECTOR APPOINTED MR ZULFIQAR ALI SABIR
2011-07-04SH0104/07/11 STATEMENT OF CAPITAL GBP 101
2011-06-22AP03SECRETARY APPOINTED MR JASMINDER DHILLON
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JASMINDER DHILLON
2011-04-11AP01DIRECTOR APPOINTED MR SATINDER GILL
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SATINDER GILL
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SATINDER GILL / 11/04/2011
2011-04-08AP01DIRECTOR APPOINTED MR GURJINDER THIARA
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STANDER GILL / 05/04/2011
2011-04-05AP01DIRECTOR APPOINTED STANDER GILL
2011-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AIRPORT PARKING SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-29
Resolution2017-12-29
Meetings o2017-12-08
Proposal to Strike Off2013-11-12
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT PARKING SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT PARKING SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due Within One Year 2012-04-01 £ 177,331
Creditors Due Within One Year 2011-03-07 £ 195,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AIRPORT PARKING SERVICE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-03-07 £ 100
Cash Bank In Hand 2012-04-01 £ 33,594
Cash Bank In Hand 2011-03-07 £ 50,766
Current Assets 2012-04-01 £ 120,741
Current Assets 2011-03-07 £ 90,498
Debtors 2012-04-01 £ 87,147
Debtors 2011-03-07 £ 39,732
Fixed Assets 2012-04-01 £ 72,533
Fixed Assets 2011-03-07 £ 72,858
Shareholder Funds 2012-04-01 £ 15,943
Shareholder Funds 2011-03-07 £ 32,474
Tangible Fixed Assets 2012-04-01 £ 57,533
Tangible Fixed Assets 2011-03-07 £ 57,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPORT PARKING SERVICE LTD registering or being granted any patents
Domain Names

AIRPORT PARKING SERVICE LTD owns 1 domain names.

mbwparking.co.uk  

Trademarks
We have not found any records of AIRPORT PARKING SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT PARKING SERVICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as AIRPORT PARKING SERVICE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT PARKING SERVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIRPORT PARKING SERVICE LTDEvent Date2017-12-29
Name of Company: AIRPORT PARKING SERVICE LTD Company Number: 07554525 Nature of Business: Parking Services Registered office: 44-45 Tamworth Road, Croydon CR0 1XU Type of Liquidation: Creditors Date o…
 
Initiating party Event TypeResolution
Defending partyAIRPORT PARKING SERVICE LTDEvent Date2017-12-29
 
Initiating party Event TypeMeetings o
Defending partyAIRPORT PARKING SERVICE LTDEvent Date2017-12-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRPORT PARKING SERVICE LTDEvent Date2013-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT PARKING SERVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT PARKING SERVICE LTD any grants or awards.
Ownership
    We could not find any group structure information
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