Airpark Flight Centre Limited

Company Registration Number: 04458976

Company registered in England and Wales

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Airpark Flight Centre Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Baginton Coventry, Warwickshire.

Registered Address

AIRPARK COVENTRY AIRPORT
ROWLEY ROAD
BAGINTON COVENTRY
WARWICKSHIRE
CV3 4FR

There are 17 companies currently registered at this postcode, including this one.

All companies at CV3 4FR

Registration Data

Company Number

04458976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

68209 - Other letting and operating of own or leased real estate

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,516,446£1,517,530£1,521,075£1,525,105£1,544,776
Current Assets £265,631£263,463£262,344£259,477£257,354
of which Cash £0£0£12,825£17,347£20,756
Total Assets £1,782,077£1,780,993£1,783,419£1,784,582£1,802,130
Current Liabilities £383,443£383,543£387,511£390,274£418,654
Net Current Assets £-117,812£-120,080£-125,167£-130,797£-161,300
Total Net Worth £1,398,634£1,397,450£1,395,908£1,394,308£1,383,476

Previous Names

No previous names

Company Officers

  • LOWE, Linda Agnes

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1952

    Airpark Coventry Airport
    Rowley Road
    Baginton Coventry
    Warwickshire
    CV3 4FR

  • ESSEX, Paul

    Secretary

    Appointed on 14 December 2007

    Resigned on 6 October 2010

    Airpark Coventry Airport
    Rowley Road
    Baginton Coventry
    Warwickshire
    CV3 4FR

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WILEBORE, Helen

    Secretary

    Appointed on 12 June 2002

    Resigned on 23 August 2004

    18 Brenfield Drive
    Hinckley
    Leicestershire
    LE10 0UW

  • GREYFRIARS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 August 2004

    Resigned on 14 December 2007

    29 Warwick Road
    Coventry
    West Midlands
    CV1 2ES

  • DAVIS, Peter Newton

    Director

    Appointed on 12 June 2002

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Financial Mangement

    Month of birth: March 1952

    Heather Barn
    Moathouse Close
    Acton Trussell
    Staffordshire
    ST17 0QY

  • ESSEX, Paul

    Director

    Appointed on 30 November 2007

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1942

    Airpark Coventry Airport
    Rowley Road
    Baginton Coventry
    Warwickshire
    CV3 4FR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILEBORE, Helen

    Director

    Appointed on 12 June 2002

    Resigned on 23 August 2004

    Nationality: British

    Occupation: Financial Management

    Month of birth: June 1969

    18 Brenfield Drive
    Hinckley
    Leicestershire
    LE10 0UW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIB8D7. Transaction: MzE1NzM0MDkwNWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDTEL. Transaction: MzE1MTE2NDIxNmFkaXF6a2N4.

  3. 3 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5CJ82. Transaction: MzEzMDMxNTYxNWFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QAIR. Transaction: MzEyNjYwMDkyMmFkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G92B6R. Transaction: MzEwNzYzODIxMmFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQOHL. Transaction: MzEwMjcwMjE5NWFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53CA8. Transaction: MzA4NTQ1NjgxN2FkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ4YB. Transaction: MzA4MDU2MzU0M2FkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5FZ6. Transaction: MzA2NDcwODYzM2FkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSYCG. Transaction: MzA1OTgxMjk1MGFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWF23XY8. Transaction: MzA0NDY2OTUxMmFkaXF6a2N4.

  12. 22 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XYZG5V6G. Transaction: MzAzOTE2NDg1OWFkaXF6a2N4.

  13. 12 October 2010 Termination of appointment of Paul Essex as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMBP3O6G. Transaction: MzAyNTEwNDc5OGFkaXF6a2N4.

  14. 12 October 2010 Termination of appointment of Paul Essex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBNYO69. Transaction: MzAyNTEwNDY3MmFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A169XNU4. Transaction: MzAyNDQ4OTEwMmFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XVIK3L2K. Transaction: MzAxODA2NDQwN2FkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Linda Agnes Lowe on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XVIK2L2J. Transaction: MzAxODA2MDE3M2FkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Paul Essex on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XVIK1L2I. Transaction: MzAxODA2MDE2M2FkaXF6a2N4.

  19. 22 June 2010 Secretary's details changed for Paul Essex on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH03. Barcode: XVIK0L2H. Transaction: MzAxODA1OTk5MmFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI6EQEIY. Transaction: MzAwMTk5NTI2MWFkaXF6a2N4.

  21. 2 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5QFB7F. Transaction: MjAzNjMyMjY0NGFkaXF6a2N4.

  22. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWPOD466. Transaction: MjAxNjA3NjY0N2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK72I27H. Transaction: MjAxMDc5ODk4NWFkaXF6a2N4.

  24. 25 January 2008 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTM3Nzk4MGFkaXF6a2N4.

  25. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1OTEwNWFkaXF6a2N4.

  26. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzMzA0OWFkaXF6a2N4.

  27. 31 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzMzA0OGFkaXF6a2N4.

  28. 31 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzMzA0N2FkaXF6a2N4.

  29. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0ODg2MGFkaXF6a2N4.

  30. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1MDAwNWFkaXF6a2N4.

  31. 4 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2MjIwOWFkaXF6a2N4.

  32. 25 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MTU4NWFkaXF6a2N4.

  33. 21 November 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMxNzA1MGFkaXF6a2N4.

  34. 6 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxMzA4MmFkaXF6a2N4.

  35. 13 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5NTczOWFkaXF6a2N4.

  36. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkwMDU5MGFkaXF6a2N4.

  37. 19 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkzODI2MGFkaXF6a2N4.

  38. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU5MDU4NWFkaXF6a2N4.

  39. 4 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM4MjkzOGFkaXF6a2N4.

  40. 14 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQyNjI3NGFkaXF6a2N4.

  41. 24 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDIwMTQzM2FkaXF6a2N4.

  42. 22 August 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MTY4NWFkaXF6a2N4.

  43. 23 July 2002 Ad 02/07/02--------- £ si [email protected]=1543999 £ ic 1/1544000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzg3NzY0OWFkaXF6a2N4.

  44. 21 June 2002 Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM4Nzg0MGFkaXF6a2N4.

  45. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQzMjU5N2FkaXF6a2N4.

  46. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI3NzI5NmFkaXF6a2N4.

  47. 21 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc0NDM4OGFkaXF6a2N4.

  48. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5NTQ1OWFkaXF6a2N4.

  49. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTMyNzU0MmFkaXF6a2N4.

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