AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
Overview
| Company Name | AIRPARKS SERVICES (EAST MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02870513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPARKS SERVICES (EAST MIDLANDS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIRPARKS SERVICES (EAST MIDLANDS) LIMITED located?
| Registered Office Address | Ashford Road, Newingreen Hythe CT21 4JF Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPARKS SERVICES (EAST MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALICE LIMITED | Nov 09, 1993 | Nov 09, 1993 |
What are the latest accounts for AIRPARKS SERVICES (EAST MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRPARKS SERVICES (EAST MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for AIRPARKS SERVICES (EAST MIDLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Abc Holdings Limited as a person with significant control on Jul 26, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 26, 2019 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Mary Beare as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AIRPARKS SERVICES (EAST MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PACK, Matthew Geoffrey | Director | Ashford Road, Newingreen Hythe CT21 4JF Kent | England | British | 102517780002 | |||||
| BEARE, Catherine Mary | Secretary | Ashford Road, Newingreen Hythe CT21 4JF Kent | British | 102517720004 | ||||||
| HARVEY, Andrew Francis Bell | Secretary | Ash Hill House Ruckinge TN26 2PE Ashford Kent | British | 37290090001 | ||||||
| HAYES, Stephen | Secretary | 226 Cranmore Boulevard Shirley B90 4PX Solihull West Midlands | British | 53071220002 | ||||||
| HIRLEMANN, Elisabeth | Secretary | Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent | British | 55232700003 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BEARE, Catherine Mary | Director | Ashford Road, Newingreen Hythe CT21 4JF Kent | England | British | 102517720004 | |||||
| HARVEY, Andrew Francis Bell | Director | Apple Barn Smeeth TN25 6SR Ashford Kent | British | 37290090002 | ||||||
| HIRLEMANN, Elisabeth | Director | Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent | British | 55232700003 | ||||||
| JONES, Anthony George Clifford | Director | The Anchorage 2 Metropole Road West CT20 2LX Folkestone Kent | British | 27107260001 | ||||||
| KEMP, Frederick Charles, Colonel | Director | The Threshings Upper Bayton Farm DY14 9NZ Kidderminster Worcestershire | England | British | 116307520001 | |||||
| LAWRENCE, Stephen David | Director | Ashford Road, Newingreen Hythe CT21 4JF Kent | United Kingdom | British | 102791480001 | |||||
| PACK, Gerald Nigel | Director | Brewers Meadow Weekes Lane Brabourne TN25 5LZ Ashford Kent | England | British | 17897410001 | |||||
| WILLIAMS, Anthony Peter | Director | 31 Radnor Cliff CT20 2JJ Folkestone | British | 2187260002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of AIRPARKS SERVICES (EAST MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abc Holdings Limited | Jul 26, 2019 | Newingreen CT21 4JF Hythe Ashford Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AIRPARKS SERVICES (EAST MIDLANDS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | Jul 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0