PARK AIR SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
PARK AIR SYSTEMS LIMITED

COMPANY NUMBER
01951792

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
01/10/1985 (39 years and 2 months old)

WEBSITE
www.parkairsystems.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/05/1986 19/02/2002
PARK AIR ELECTRONICS LIMITED
View all previous names

REGISTERED ADDRESS

NORTHFIELDS, MARKET DEEPING, PETERBOROUGH
CAMBS
PE6 8UE

Telephone: 01778345434
TPS: No

TRADING ADDRESSES

Northfields
Market Deeping
Peterborough
Cambs
PE6 8UE

Telephone: 345434

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

300.39%

NET WORTH

£13.6M

56.63%

TOTAL LIABILITIES

£8.7M

3.74%

NET ASSETS

£13.7M

56.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARK AIR SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

300.39%

NET WORTH

£13.6M

56.63%

TOTAL LIABILITIES

£8.7M

3.74%

NET ASSETS

£13.7M

56.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDRA SISTEMAS S.A.	Owned: 100.00 %	Shares: 371,870	Price per share: £0.75	Total Value: £278,902.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Fiona Morag Thompson 01/01/2020 - Present (4 years and 11 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas John Chaffey 08/11/2021 - Present (3 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ramon Tarrech-Masdeu 29/09/2023 - Present (1 years and 2 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard William Allis 01/01/1986 - 16/12/2011 (25 years and 11 months) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Michael Chick Director: 07/05/1988 - 07/05/1988 (0 months) Secretary: N/A Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDRA SISTEMAS SA	N/A	N/A

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 06/10/2023	Event: New Board Member Ramon Tarrech-Masdeu (931428994) Appointed
Date: 03/10/2023	Event: Tiffany Mcconnell King (929539524) has left the board
Date: 03/10/2023	Event: Roger Campbell Wiltshire (919057682) has left the board
Date: 03/10/2023	Event: Roger Campbell Wiltshire (915363821) has left the board
Date: 03/10/2023	Event: Nicholas John Chaffey (925191670) has left the board
Date: 03/10/2023	Event: Steven David Spiegel (916465304) has left the board
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Susie Lee Choung (920201652) has left the board
Date: 06/05/2022	Event: New Company Secretary Tiffany Mcconnell King (929539524) Appointed
Date: 19/11/2021	Event: New Board Member Nicholas John Chaffey (925191670) Appointed
Date: 19/11/2021	Event: New Board Member Nicholas John Chaffey (925191670) Appointed
Date: 19/11/2021	Event: New Board Member Nicholas John Chaffey (925191670) Appointed
Date: 11/11/2021	Event: New Board Member Nicholas John Chaffey (928926386) Appointed
Date: 10/11/2021	Event: Benjamin Edward Palmer (925706713) has left the board
Date: 10/11/2021	Event: Benjamin Edward Palmer (925706713) has left the board
Date: 10/11/2021	Event: Benjamin Edward Palmer (925706713) has left the board
Date: 10/11/2021	Event: Benjamin Edward Palmer (925706713) has left the board
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Accounts filed
Date: 06/04/2020	Event: Daniel Milligan (916755509) has left the board
Date: 15/01/2020	Event: New Board Member Fiona Morag Thompson (926601621) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: Jeffrey Quentin Palombo (921827273) has left the board
Date: 04/04/2019	Event: New Board Member Benjamin Edward Palmer (925706713) Appointed
Date: 03/04/2019	Event: Peter Beange (919781096) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 14/11/2016	Event: New Board Member Jeffrey Quentin Palombo (921827273) Appointed
Date: 11/11/2016	Event: James Mitchell Myers (919314271) has left the board
Date: 29/09/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 02/04/2016	Event: New Confirmation Statement filed
Date: 26/10/2015	Event: Jannette Estevez Hasan (916304043) has left the board
Date: 26/10/2015	Event: New Company Secretary Susie Lee Choung (920201652) Appointed
Date: 07/10/2015	Event: New Accounts filed
Date: 28/05/2015	Event: Steven David Spiegel (919781133) has left the board
Date: 28/05/2015	Event: New Board Member Steven David Spiegel (916465304) Appointed
Date: 21/05/2015	Event: Nabeel Tariq Bhatti (916535753) has left the board
Date: 21/05/2015	Event: Charles John Houseago (904721181) has left the board
Date: 21/05/2015	Event: Richard Kenneth Merker (916535456) has left the board
Date: 21/05/2015	Event: David Mark Chandler (916535435) has left the board
Date: 21/05/2015	Event: New Confirmation Statement filed

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PARK AIR SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£13.6M

£8.7M

£13.7M

People Overview

3

40

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£13.6M

£8.7M

£13.7M

Accounts

People Overview

3

40

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™