AIRPARKS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AIRPARKS SERVICES LIMITED
COMPANY NUMBER
02652781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/10/1991
(33 years and 2 months old)
WEBSITE
www.airparks.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/10/1991
03/07/1997
AIRPARKS SERVICES (BIRMINGHAM) LIMITED
BIRMINGHAM
B33 0JD
Telephone: 08000935478
TPS: No
100 Mackadown Lane
Birmingham
West Midlands
B33 0JD
Telephone: 747777
Grove Road
Slip End
Luton
Bedfordshire
LU1 4BZ
Telephone: 393321
Newingreen
Hythe
Kent
CT21 4JF
Telephone: 3602583
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAY EXTRAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AIRPARKS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Gerald Nigel Pack (901789741) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRPARKS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPARKS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPARKS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2009 - Present (15 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 09/10/1991 - Present (33 years and 2 months) Secretary: 09/10/1991 - Present (33 years and 2 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
09/10/1991 - 01/06/1993 (1 years and 7 months) Born in Jun 1949 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Gerald Nigel Pack (901789741) has left the board |
| 25/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Andrew Rodney Bird (919561468) Appointed |
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 10/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Hugo John Hope Loudon (926637779) Appointed |
| 10/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Gerald Nigel Pack (901789741) Appointed |
| 10/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 10/01/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 18/02/2016 | Michael Gerard Daly (918926721) has left the board |
| 18/02/2016 | Michael Gerard Daly (918926721) has left the board |
| 28/12/2015 | New Accounts filed |
| 17/12/2015 | New Board Member Oliver Daniel Ashford (918060758) Appointed |
| 17/10/2015 | New Confirmation Statement filed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 04/12/2014 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | Catherine Mary Beare (918044931) has left the board |
| 14/07/2014 | New Company Secretary Michael Gerard Daly (918926721) Appointed |
| 08/01/2014 | New Accounts filed |
| 07/01/2014 | Paul Richard Martin Humphrey (912791533) has left the board |
| 29/11/2013 | New Confirmation Statement filed |
| 12/08/2013 | Michael Gerard Daly (917543618) has left the board |
| 12/08/2013 | New Company Secretary Catherine Mary Beare (918044931) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 01/02/2013 | New Company Secretary Michael Gerard Daly (917543618) Appointed |
| 10/01/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | Change in Reg. Office |
| 01/10/2012 | Change in Reg. Office |
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