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Airparks Services Limited

Airparks Services Limited is an active company incorporated on 9 October 1991 with the registered office located in Birmingham, West Midlands. Airparks Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02652781
Private limited company
Age
33 years
Incorporated 9 October 1991
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Mackadown Lane
Birmingham
B33 0JD
Same address for the past 12 years
Telephone
01614866655
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Chairman • British
Director • Web & Marketing Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1981
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Chief Finance Officer • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Airparks Services (Birmingham) Limited
Howard Dove, Matthew Geoffrey Pack, and 2 more are mutual people.
Active
Parking For Flying Limited
Howard Dove, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
ABC Holdings Limited
Howard Dove, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
Think W3 Ltd
Howard Dove, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
HX Properties Limited
Howard Dove, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
Holiday Extras Properties Limited
Howard Dove, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
Apple Barn Properties Limited
Howard Dove, Matthew Geoffrey Pack, and 1 more are mutual people.
Active
Park At The Airport Limited
Howard Dove and Matthew Geoffrey Pack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£207K
Decreased by £84K (-29%)
Turnover
£10.55M
Increased by £858K (+9%)
Employees
68
Increased by 10 (+17%)
Total Assets
£13.45M
Increased by £2.22M (+20%)
Total Liabilities
-£2.19M
Decreased by £107K (-5%)
Net Assets
£11.26M
Increased by £2.33M (+26%)
Debt Ratio (%)
16%
Decreased by 4.18% (-20%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Gerald Nigel Pack Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Andrew Rodney Bird Appointed
1 Year 2 Months Ago on 9 Jul 2024
Howard Dove Resigned
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 20 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Termination of appointment of Gerald Nigel Pack as a director on 25 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Mr Andrew Rodney Bird as a director on 9 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Howard Dove as a director on 28 June 2024
Submitted on 1 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 28 Dec 2023
Repayment History
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