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Airparks Services (Birmingham) Limited

Airparks Services (Birmingham) Limited is an active company incorporated on 14 March 1994 with the registered office located in Hythe, Kent. Airparks Services (Birmingham) Limited was registered 31 years ago.
Status
Active
Active since 12 years ago
Company No
02907997
Private limited company
Age
31 years
Incorporated 14 March 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months 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 (1 month remaining)
Address
Ashford Road, Newingreen
Hythe
Kent
CT21 4JF
Same address for the past 15 years
Telephone
08000935478
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Jun 1981
Director • Chief Finance Officer • British • Lives in England • Born in Dec 1978
Director • Ceo • British • Lives in England • Born in Apr 1976
Holiday Extras Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airparks Services 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
£7.04M
Increased by £4.12M (+142%)
Turnover
Unreported
Decreased by £5.58M (-100%)
Employees
45
Increased by 13 (+41%)
Total Assets
£9.84M
Increased by £5.12M (+108%)
Total Liabilities
-£9.32M
Increased by £3.53M (+61%)
Net Assets
£526K
Increased by £1.59M (-149%)
Debt Ratio (%)
95%
Decreased by 27.92% (-23%)
Latest Activity
New Charge Registered
23 Days Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Andrew Rodney Bird Appointed
1 Year 3 Months Ago on 9 Jul 2024
Howard Dove Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Registration of charge 029079970005, created on 9 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 029079970003 in full
Submitted on 29 Sep 2025
Satisfaction of charge 029079970002 in full
Submitted on 29 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 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
Repayment History
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