Airport Business Park Limited

General information

Name:

Airport Business Park Ltd

Office Address:

Empress House 43a Binley Road CV3 1HU Coventry

Number: 07308833

Incorporation date: 2010-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airport Business Park came into being in 2010 as a company enlisted under no 07308833, located at CV3 1HU Coventry at Empress House. The firm has been in business for 14 years and its current status is active. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to 31st March 2022 and the latest annual confirmation statement was released on 8th July 2023.

At present, the following business is administered by one managing director: Dinesh M., who was appointed three years ago. Since 2021 John M., had been managing this specific business up until the resignation in 2021. Furthermore another director, including Gary S. gave up the position in 2021. At least one limited company has been appointed director, specifically Custodian Reit Plc.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 31 October 2021

Address: New Walk Place, Leicester, LE1 6RU, England

Latest update: 13 February 2024

Dinesh M.

Role: Director

Appointed: 01 April 2021

Latest update: 13 February 2024

People with significant control

Executives who have control over the firm are as follows: Dinesh M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Custodian Reit Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at New Walk Place, LE1 6RU and was registered as a PSC under the registration number 08863271.

Dinesh M.
Notified on 21 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Custodian Reit Plc
Address: 1 New Walk Place, Leicester, LE1 6RU, England
Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered England & Wales
Registration number 08863271
Notified on 31 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary S.
Notified on 25 May 2017
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ardmore Limited
Address: Quayside House 6 Hope Street, Castletown, Isle Of Man, Isle Of Man
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 020601c
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of shares
Mw Properties (No 56) Limited
Address: 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 06054845
Notified on 6 April 2016
Ceased on 25 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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