AIRPARKS SERVICES (BIRMINGHAM) LIMITED

Overview

Company Name	AIRPARKS SERVICES (BIRMINGHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02907997
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1994

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 (BIRMINGHAM) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is AIRPARKS SERVICES (BIRMINGHAM) 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 (BIRMINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
AIRPARKS SERVICES LIMITED	Mar 14, 1994	Mar 14, 1994

What are the latest accounts for AIRPARKS SERVICES (BIRMINGHAM) LIMITED?

Next Accounts
Overdue	No
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 (BIRMINGHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for AIRPARKS SERVICES (BIRMINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	12 pages	AA

Jan 07, 2026	legacy	53 pages	PARENT_ACC

Jan 07, 2026	legacy	3 pages	GUARANTEE2

Jan 07, 2026	legacy	2 pages	AGREEMENT2

Oct 14, 2025	Registration of charge 029079970005, created on Oct 09, 2025	62 pages	MR01

Sep 29, 2025	Satisfaction of charge 029079970002 in full	1 pages	MR04

Sep 29, 2025	Satisfaction of charge 029079970003 in full	1 pages	MR04

Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Dec 18, 2024	legacy	51 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	2 pages	AGREEMENT2

Jul 16, 2024	Appointment of Mr Andrew Rodney Bird as a director on Jul 09, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Howard Dove as a director on Jun 28, 2024	1 pages	TM01

Mar 20, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Dec 28, 2023	legacy	52 pages	PARENT_ACC

Dec 28, 2023	legacy	2 pages	AGREEMENT2

Dec 28, 2023	legacy	3 pages	GUARANTEE2

Jun 21, 2023	Registration of charge 029079970004, created on Jun 20, 2023	8 pages	MR01

Mar 23, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	17 pages	AA

Dec 05, 2022	legacy	52 pages	PARENT_ACC

Nov 21, 2022	legacy	3 pages	GUARANTEE2

Nov 21, 2022	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of AIRPARKS SERVICES (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Andrew Rodney Ashford Road, Newingreen Hythe CT21 4JF Kent	Jul 09, 2024		Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1981-6	195614680001
LOUDON, Hugo John Hope Ashford Road, Newingreen Hythe CT21 4JF Kent	Jan 20, 2020		Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1978-12	266377790001
PACK, Matthew Geoffrey Ashford Road, Newingreen Hythe CT21 4JF Kent	Jan 02, 2009		Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1976-4	102517780002
BEARE, Catherine Mary Ashford Road, Newingreen Hythe CT21 4JF Kent	Jul 15, 2013	Jun 17, 2014	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent				180447080001
BEARE, Catherine Mary Ashford Road, Newingreen Hythe CT21 4JF Kent	Mar 31, 2009	Jan 30, 2013	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent		British		102517720004
DALY, Michael Gerard Ashford Road, Newingreen Hythe CT21 4JF Kent	Jun 17, 2014	Feb 12, 2016	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent				189266980001
DALY, Michael Gerard Ashford Road, Newingreen Hythe CT21 4JF Kent	Jan 30, 2013	Jul 15, 2013	Secretary	Ashford Road, Newingreen Hythe CT21 4JF Kent				175430830001
HARVEY, Andrew Francis Bell Ash Hill House Ruckinge TN26 2PE Ashford Kent	Mar 14, 1994	Apr 25, 1997	Secretary	Ash Hill House Ruckinge TN26 2PE Ashford Kent		British		37290090001
HAYES, Stephen 226 Cranmore Boulevard Shirley B90 4PX Solihull West Midlands	Apr 25, 1997	Oct 16, 2002	Secretary	226 Cranmore Boulevard Shirley B90 4PX Solihull West Midlands		British		53071220002
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Oct 16, 2002	Mar 31, 2009	Secretary	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British		55232700003
ASHFORD, Oliver Daniel Ashford Road, Newingreen Hythe CT21 4JF Kent	Dec 09, 2015	Feb 09, 2021	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1982-10	180607580001
BEARE, Catherine Mary Ashford Road, Newingreen Hythe CT21 4JF Kent	Apr 02, 2008	Apr 13, 2017	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	England	British	1967-8	102517720004
DOVE, Howard Ashford Road, Newingreen Hythe CT21 4JF Kent	Jul 15, 2013	Jun 28, 2024	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	United Kingdom	British	1970-5	105290510001
HARVEY, Andrew Francis Bell Ash Hill House Ruckinge TN26 2PE Ashford Kent	Mar 14, 1994	Oct 06, 1997	Director	Ash Hill House Ruckinge TN26 2PE Ashford Kent	England	British	1942-12	37290090001
HIRLEMANN, Elisabeth Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent	Jan 12, 2005	Apr 02, 2008	Director	Wenny Farm Longage Hill, Rhodes Minnis CT4 6XS Canterbury Kent		British	1954-12	55232700003
JONES, Anthony George Clifford The Anchorage 2 Metropole Road West CT20 2LX Folkestone Kent	Mar 14, 1994	Mar 31, 1997	Director	The Anchorage 2 Metropole Road West CT20 2LX Folkestone Kent		British	1923-5	27107260001
KEMP, Frederick Charles, Colonel The Threshings Upper Bayton Farm DY14 9NZ Kidderminster Worcestershire	Apr 01, 1997	Feb 14, 2005	Director	The Threshings Upper Bayton Farm DY14 9NZ Kidderminster Worcestershire	England	British	1954-1	116307520001
LAWRENCE, Stephen David Ashford Road, Newingreen Hythe CT21 4JF Kent	Jan 20, 2005	Mar 31, 2015	Director	Ashford Road, Newingreen Hythe CT21 4JF Kent	United Kingdom	British	1962-1	102791480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRPARKS SERVICES (BIRMINGHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holiday Extras Investments Limited

Oct 23, 2018

Newingreen

CT21 4JF Hythe

Ashford Road

Kent

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	7581191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AIRPARKS SERVICES (BIRMINGHAM) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017	Oct 23, 2018	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

View Detailed Information on Persons with Significant Control Statements

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.
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