AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED
Overview
| Company Name | AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04486183 |
| 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 & HOTELS (BIRMINGHAM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED located?
| Registered Office Address | Aph House Snow Hill Copthorne RH10 3EQ Crawley West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRPORT PARKING & HOTELS (BIRMINGHAM) 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 & HOTELS (BIRMINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicola Suzanne Maden as a secretary on Oct 29, 2025 | 1 pages | TM02 | ||
Termination of appointment of Bertram George Voller as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Mrs Nicola Suzanne Izard on Jul 15, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ms Nicola Suzanne Izard on Jul 15, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ on Jan 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Notification of Airport Parking and Hotels as a person with significant control on Jun 01, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUNTER, Nicholas John | Director | Herons Lee Domewood RH10 3HE Copthorne Woods Edge West Sussex | England | British | 100149070002 | |||||
| MADEN, Nicola Suzanne | Director | Tall Trees Domewood Copthorne RH10 3HD Crawley West Sussex | United Kingdom | British | 75584090002 | |||||
| VOLLER, Christopher Bertram | Director | Pinewood New Domewood RH10 3HE Copthorne West Sussex | United Kingdom | British | 75584300002 | |||||
| BEAN, Colin Michael | Secretary | 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom | British | 69801970002 | ||||||
| MADEN, Nicola Suzanne | Secretary | Snow Hill Crawley Down RH10 3EQ Crawley Cdg West Sussex England | 204899930002 | |||||||
| VOLLER, Bertram George | Secretary | Amberglade Domewood Copthorne RH10 3HD Crawley West Sussex | British | 15080000001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| VOLLER, Bertram George | Director | Amberglade Domewood Copthorne RH10 3HD Crawley West Sussex | United Kingdom | British | 15080000001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airport Parking And Hotels | Jun 01, 2016 | Mount Ephraim TN4 8BS Tunbridge Wells Level 1 Brockbourne House England | No | ||||||||||
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Natures of Control
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| Airport Parking & Hotels Limited | Apr 06, 2016 | Mount Ephraim TN4 8BS Tunbridge Wells 77 Brockbourne House Kent England | No | ||||||||||
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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