AIRPARKS SERVICES (BIRMINGHAM) LIMITED
Active - Accounts Filed
General Information
NAME
AIRPARKS SERVICES (BIRMINGHAM) LIMITED
COMPANY NUMBER
02907997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/03/1994
(30 years and 8 months old)
WEBSITE
www.airparks.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/03/1994
03/07/1997
AIRPARKS SERVICES LIMITED
KENT
CT21 4JF
Telephone: 08000935478
TPS: No
100 Mackadown Lane
Birmingham
West Midlands
B33 0JD
Telephone: 0935478
Ashford Road, Newingreen
Hythe
Kent
CT21 4JF
Telephone: 0935478
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 (BIRMINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Andrew Rodney Bird (919561468) Appointed |
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRPARKS SERVICES (BIRMINGHAM) 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 (BIRMINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPARKS SERVICES (BIRMINGHAM) 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 |
|---|---|---|---|---|
|
02/01/2009 - Present (15 years and 10 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: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/1994 - 31/03/1997 (3years) Born in May 1923 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 14/03/1994 - 06/10/1997 (3 years and 6 months) Secretary: 14/03/1994 - 25/04/1997 (3 years and 1 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Andrew Rodney Bird (919561468) Appointed |
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 28/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Hugo John Hope Loudon (926637779) Appointed |
| 09/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 28/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 18/02/2016 | Michael Gerard Daly (918926698) has left the board |
| 18/02/2016 | Michael Gerard Daly (918926698) has left the board |
| 28/12/2015 | New Accounts filed |
| 17/12/2015 | New Board Member Oliver Daniel Ashford (918060758) Appointed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 24/03/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 14/07/2014 | New Company Secretary Michael Gerard Daly (918926698) Appointed |
| 14/07/2014 | Catherine Mary Beare (918044708) has left the board |
| 03/05/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 12/08/2013 | Michael Gerard Daly (917543083) has left the board |
| 12/08/2013 | New Company Secretary Catherine Mary Beare (918044708) Appointed |
| 02/08/2013 | New Board Member Howard Dove (910529051) Appointed |
| 16/04/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Company Secretary Michael Gerard Daly (917543083) Appointed |
| 01/01/2013 | New Accounts filed |
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