AIRPORT PARKING LIMITED
Overview
| Company Name | AIRPORT PARKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03175811 |
| 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 AIRPORT PARKING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AIRPORT PARKING LIMITED located?
| Registered Office Address | Floor 2 Ocean 80 80 Holdenhurst Road BH8 8AQ Bournemouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRPORT PARKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRPORT PARKING LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for AIRPORT PARKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Britannia Parking Group Limited as a person with significant control on Feb 02, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 300 7th Floor County Gates House Poole Road Poole Dorset BH12 1AZ England to Floor 2 Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ on Feb 02, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Frank Karel De Moor as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Adam John Bidder as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sharron Louise Rimmer as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Appointment of Sharron Louise Rimmer as a secretary on Jun 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Brian John Parker as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paula Snowdon as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Stuart as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karl Oram as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Stuart as a secretary on Jun 04, 2024 | 1 pages | TM02 | ||
Change of details for Britannia Parking Group Limited as a person with significant control on Mar 27, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Paula Snowdon as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of AIRPORT PARKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIMMER, Sharron Louise | Secretary | Ocean 80 80 Holdenhurst Road BH8 8AQ Bournemouth Floor 2 United Kingdom | 324002660001 | |||||||
| BIDDER, Adam John | Director | Ocean 80 80 Holdenhurst Road BH8 8AQ Bournemouth Floor 2 United Kingdom | United Kingdom | British | 100999070002 | |||||
| MOOR, Frank Karel De | Director | Ocean 80 80 Holdenhurst Road BH8 8AQ Bournemouth Floor 2 United Kingdom | Belgium | Belgian | 332742320001 | |||||
| RIMMER, Sharron Louise | Director | Ocean 80 80 Holdenhurst Road BH8 8AQ Bournemouth Floor 2 United Kingdom | United Kingdom | British | 298374250001 | |||||
| BLUNDEN, Lee David | Secretary | 9 The Laurels BH22 9TB Ferndown Dorset | British | 47119720002 | ||||||
| STEWART, Linda Jane | Secretary | The Lindens 18 Munster Road Lower Parkstone BH14 9PU Poole Dorset | British | 62904300001 | ||||||
| STUART, Graham | Secretary | 7th Floor County Gates House Poole Road BH12 1AZ Poole 300 Dorset England | British | 148234950001 | ||||||
| STUART, Graham | Secretary | West Water 23 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset | British | 20487780003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLUNDEN, Lee David | Director | 9 The Laurels BH22 9TB Ferndown Dorset | United Kingdom | British | 47119720002 | |||||
| EVANS, Roland | Director | 16 Lakeside Road BH13 6LR Poole Dorset | British | 46886490002 | ||||||
| GALLAGHER, Paul Jonathan | Director | Dale Road Stanton-By-Dale DE7 4QF Ilkeston Manor Farm Derbyshire | England | British | 148234900001 | |||||
| MURNING, Nigel | Director | 7th Floor County Gates House Poole Road BH12 1AZ Poole 300 Dorset England | United Kingdom | British | 163677440001 | |||||
| ORAM, Karl | Director | 7th Floor County Gates House Poole Road BH12 1AZ Poole 300 Dorset England | England | British | 182931770001 | |||||
| PARKER, Brian John | Director | 7th Floor County Gates House Poole Road BH12 1AZ Poole 300 Dorset England | England | British | 182931760001 | |||||
| SNOWDON, Paula | Director | 7th Floor County Gates House Poole Road BH12 1AZ Poole 300 Dorset England | England | British | 265930610001 | |||||
| STUART, Graham | Director | 7th Floor County Gates House Poole Road BH12 1AZ Poole 300 Dorset England | United Kingdom | British | 20487780003 |
Who are the persons with significant control of AIRPORT PARKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britannia Parking Group Limited | Apr 06, 2016 | Ocean 80 80 Holdenhurst Road BH8 8AQ Bournemouth Floor 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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