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AIRPARKS SERVICES (BIRMINGHAM) LIMITED - Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
Company Information
- Company registration number
- 02907997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashford Road, Newingreen
- Hythe
- Kent
- CT21 4JF Ashford Road, Newingreen, Hythe, Kent, CT21 4JF UK
Management
- Managing Directors
- DOVE, Howard
- LOUDON, Hugo John Hope
- PACK, Matthew Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-14
- Age Of Company 1994-03-14 30 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Holiday Extras Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIRPARKS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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AIRPARKS SERVICES (BIRMINGHAM) LIMITED Company Description
- AIRPARKS SERVICES (BIRMINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 02907997. Its current trading status is "live". It was registered 1994-03-14. It was previously called AIRPARKS SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at Ashford Road, Newingreen .
Get AIRPARKS SERVICES (BIRMINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airparks Services (Birmingham) Limited - Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
- 1994-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
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legacy (2023-12-28) - GUARANTEE2
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legacy (2023-12-28) - AGREEMENT2
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legacy (2023-12-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-28) - AA
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - PARENT_ACC
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legacy (2022-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-05) - AA
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-11-21) - GUARANTEE2
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legacy (2022-11-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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legacy (2022-12-05) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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legacy (2021-04-14) - GUARANTEE2
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legacy (2021-04-14) - AGREEMENT2
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legacy (2021-04-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-26) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-26) - PSC09
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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mortgage-satisfy-charge-full (2015-04-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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accounts-with-accounts-type-full (2015-12-22) - AA
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-05-18) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
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termination-secretary-company-with-name (2014-07-10) - TM02
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appoint-person-secretary-company-with-name (2014-07-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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legacy (2013-01-05) - MG01
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termination-secretary-company-with-name (2013-01-30) - TM02
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appoint-person-secretary-company-with-name (2013-01-30) - AP03
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second-filing-of-form-with-form-type-made-up-date (2013-06-27) - RP04
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appoint-person-director-company-with-name (2013-07-31) - AP01
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termination-secretary-company-with-name (2013-08-08) - TM02
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-dormant (2010-01-24) - AA
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-sail-address-company (2010-04-07) - AD02
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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move-registers-to-sail-company (2010-04-07) - AD03
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288a
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 288a
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legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-31) - AA
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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accounts-with-accounts-type-dormant (2008-01-18) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-18) - 288c
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legacy (2007-07-18) - 287
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legacy (2007-04-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-13) - AA
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accounts-with-accounts-type-dormant (2006-12-07) - AA
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legacy (2006-04-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-29) - 363s
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resolution (2005-03-04) - RESOLUTIONS
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legacy (2005-03-03) - 288b
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legacy (2005-01-28) - 288a
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legacy (2005-01-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-06) - 287
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legacy (2004-01-10) - 288c
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legacy (2004-03-27) - 363s
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accounts-with-accounts-type-dormant (2004-08-03) - AA
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legacy (2004-08-03) - 225
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accounts-with-accounts-type-dormant (2004-11-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-05-23) - AA
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legacy (2003-03-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-23) - 288a
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legacy (2002-10-23) - 288b
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accounts-with-accounts-type-dormant (2002-06-17) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-27) - AA
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-15) - AA
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-21) - AA
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legacy (1999-03-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-29) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-29) - 287
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legacy (1997-04-07) - 363s
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legacy (1997-04-08) - 288b
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legacy (1997-04-17) - 288a
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legacy (1997-05-29) - 288a
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accounts-with-accounts-type-dormant (1997-07-01) - AA
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legacy (1997-06-05) - 288b
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certificate-change-of-name-company (1997-07-02) - CERTNM
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legacy (1997-10-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-15) - 363s
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accounts-with-accounts-type-dormant (1996-09-18) - AA
keyboard_arrow_right 1995
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resolution (1995-02-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-03-14) - NEWINC
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legacy (1994-11-09) - 224