AIRPORT PARKING LUTON LIMITED
Active - Accounts Filed
General Information
NAME
AIRPORT PARKING LUTON LIMITED
COMPANY NUMBER
08157264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
26/07/2012
(12 years and 4 months old)
WEBSITE
http://hilton.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU4 8BY
Telephone: 01582798477
TPS: No
42-50 Kimpton Road
Luton
Bedfordshire
LU2 0FP
Telephone: 798477
c/o Digitus 363A Dunstable Road
Luton
LU4 8BY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRPORT PARKING LUTON 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 AIRPORT PARKING LUTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPORT PARKING LUTON 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 |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
26/07/2012 - 22/10/2014 (2 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/2012 - 11/09/2012 (1 months) Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
26/07/2012 - 23/04/2013 (8 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
03/07/2013 - 09/02/2015 (1 years and 7 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Wasim Aslam (915590083) Appointed |
| 10/03/2020 | Sajad Hussain Shah (921283181) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 25/12/2019 | Wasim Aslam (915590083) has left the board |
| 25/12/2019 | New Board Member Sajad Hussain Shah (921283181) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 11/07/2017 | Change in Reg. Office |
| 04/04/2017 | Pete Layton (915423329) has left the board |
| 27/09/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 11/03/2015 | Nadeem Aslam (918893291) has left the board |
| 11/03/2015 | New Board Member Wasim Aslam (915590083) Appointed |
| 20/02/2015 | New Board Member Nadeem Aslam (918893291) Appointed |
| 11/02/2015 | New Board Member Pete Layton (915423329) Appointed |
| 11/02/2015 | Linda Parker (917952653) has left the board |
| 24/10/2014 | Christine McIntosh Gray (917092496) has left the board |
| 12/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | Change in Reg. Office |
| 05/07/2013 | Pete Layton (915423329) has left the board |
| 05/07/2013 | New Board Member Linda Parker (917952653) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | Linda Parker (916069016) has left the board |
| 02/05/2013 | New Board Member Pete Layton (915423329) Appointed |
| 17/09/2012 | Jon Michael Hill has left the board |
| 17/09/2012 | Change in Reg. Office |
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