Airparks Services Limited

General information

Name:

Airparks Services Ltd

Office Address:

100 Mackadown Lane B33 0JD Birmingham

Number: 02652781

Incorporation date: 1991-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airparks Services Limited can be contacted at 100 Mackadown Lane, in Birmingham. The firm post code is B33 0JD. Airparks Services has been in this business since the company was established in 1991. The firm reg. no. is 02652781. This company began under the name Airparks Services (birmingham), but for the last twenty four years has been on the market under the name Airparks Services Limited. This enterprise's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. 2020-03-31 is the last time when account status updates were filed.

Airparks Services Ltd is a small-sized vehicle operator with the licence number PD0001301. The firm has one transport operating centre in the country. In their subsidiary in Birmingham , 6 machines are available.

Current directors listed by the following firm are: Hugo L. appointed on 2020-01-20, Gerald P. appointed on 2018-03-09, Howard D. appointed on 2009-12-01 and Matthew P..

  • Previous company's names
  • Airparks Services Limited 1997-07-03
  • Airparks Services (birmingham) Limited 1991-10-09

Company staff

Hugo L.

Role: Director

Appointed: 20 January 2020

Latest update: 26 May 2021

Gerald P.

Role: Director

Appointed: 09 March 2018

Latest update: 26 May 2021

Howard D.

Role: Director

Appointed: 01 December 2009

Latest update: 26 May 2021

Matthew P.

Role: Director

Appointed: 02 April 2009

Latest update: 26 May 2021

People with significant control

The companies that control this firm are as follows: Holiday Extras Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hythe at Newingreen, CT21 4JF, Kent and was registered as a PSC under the registration number 7581191.

Holiday Extras Investments Limited
Address: Ashford Road Newingreen, Hythe, Kent, CT21 4JF, England
Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 7581191
Notified on 23 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 23 October 2021
Confirmation statement last made up date 09 October 2020

Company Vehicle Operator Data

100 Mackadown Lane

City

Birmingham

Postal code

B33 0JD

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 (AA)
filed on: 24th, May 2021
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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