Airport Parking Service Ltd

Company Registration Number: 07554525

Company registered in England and Wales

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Airport Parking Service Ltd is a Private Company Limited by Shares first registered on 7 March 2011. Its current registered address is in Croydon.

Registered Address

44-45 TAMWORTH ROAD
CROYDON
ENGLAND
CR0 1XU

There are 79 companies currently registered at this postcode, including this one.

All companies at CR0 1XU

Registration Data

Company Number

07554525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £182,782£175,751£120,741£90,498
of which Cash £1,043£8,212£33,594£50,766
Total Assets £182,782£175,751£120,741£90,498
Current Liabilities £242,428£200,030£177,331£195,830
Net Current Assets £-59,646£-24,279£-56,590£-105,332
Total Net Worth £3,448£40,145£943£47,474

Previous Names

No previous names

Company Officers

  • ALI, Sabir Zulfiqar

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

    44-45
    Tamworth Road
    Croydon
    CR0 1XU
    England

  • DHILLON, Jasminder

    Secretary

    Appointed on 22 June 2011

    Resigned on 30 January 2013

    Hartfield House
    198 Laleham Road
    Staines
    Middlesex
    TW182PA
    United Kingdom

  • DHILLON, Jasminder

    Director

    Appointed on 7 March 2011

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Hatfield House
    Laleham Rd
    Staines
    Middlesex
    TW182PA
    United Kingdom

  • GILL, Satinder

    Director

    Appointed on 11 April 2011

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    97
    Cromwell Road
    Hounslow
    Middlesex
    TW3 3QL
    United Kingdom

  • GILL, Satinder

    Director

    Appointed on 25 March 2011

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    97
    Cromwell Road
    Hounslow
    Middlesex
    TW3 3QL
    United Kingdom

  • KARA, Aj

    Director

    Appointed on 1 April 2016

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Argyle House
    Joel Street
    3rd Floor Northside
    Northwood Hills
    Middlesex
    HA6 1NW

  • SABIR, Zulfiqar Ali

    Director

    Appointed on 4 July 2011

    Resigned on 1 April 2016

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1980

    19a
    Station Road
    Station Road
    Hayes
    Middlesex
    UB3 4BD
    United Kingdom

  • THIARA, Gurjinder Pal

    Director

    Appointed on 25 March 2011

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    43
    Kenwood Drive
    Walton On Thames
    Surrey
    KT12 5KX
    United Kingdom

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

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Latest Filings

  1. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODgyOTMwMmFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2NzUxMWFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR8A8. Transaction: MzE1ODgyNzM2OWFkaXF6a2N4.

  4. 3 October 2016 Registered office address changed from Argyle House Joel Street 3rd Floor Northside Northwood Hills Middlesex HA6 1NW to 44-45 Tamworth Road Croydon CR0 1XU on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTR8U1. Transaction: MzE1ODgyNzQyOGFkaXF6a2N4.

  5. 12 August 2016 Appointment of Mr Sabir Zulfiqar Ali as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5D71DZ4. Transaction: MzE1NTAzNjY3MWFkaXF6a2N4.

  6. 12 August 2016 Termination of appointment of Aj Kara as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5D71DBS. Transaction: MzE1NTAzNjU2OGFkaXF6a2N4.

  7. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjE4Nzc3NmFkaXF6a2N4.

  8. 12 April 2016 Appointment of Mr Aj Kara as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54R1AZD. Transaction: MzE0NjE4OTEwOWFkaXF6a2N4.

  9. 12 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X54R18VN. Transaction: MzE0NjE4NzcwNmFkaXF6a2N4.

  10. 12 April 2016 Termination of appointment of Gurjinder Pal Thiara as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54R18X7. Transaction: MzE0NjE4NzY4NGFkaXF6a2N4.

  11. 12 April 2016 Termination of appointment of Zulfiqar Ali Sabir as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54R18LT. Transaction: MzE0NjE4NzYyMmFkaXF6a2N4.

  12. 12 April 2016 Termination of appointment of Satinder Gill as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54R18O0. Transaction: MzE0NjE4NzYxMGFkaXF6a2N4.

  13. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNTg0MWFkaXF6a2N4.

  14. 27 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENA029. Transaction: MzEyOTg4MTgxN2FkaXF6a2N4.

  15. 28 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjA0MzczNGFkaXF6a2N4.

  16. 27 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X466H923. Transaction: MzEyMjA0MzY5NWFkaXF6a2N4.

  17. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4NzY1MmFkaXF6a2N4.

  18. 1 September 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHRX8Q. Transaction: MzEwNjU4NjMzOGFkaXF6a2N4.

  19. 3 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32VDO1U. Transaction: MzA5NTU1MjQzNGFkaXF6a2N4.

  20. 23 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTA1MzQxM2FkaXF6a2N4.

  21. 20 November 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2LGWPG3. Transaction: MzA4OTA1MzM5OWFkaXF6a2N4.

  22. 20 November 2013 Registered office address changed from 9-11 High Beech Road Loughton Essex IG10 4BN England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LGWPFV. Transaction: MzA4OTAyNjE5NWFkaXF6a2N4.

  23. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE2NTAyOWFkaXF6a2N4.

  24. 4 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23FCQD6. Transaction: MzA3Mzg4NjE1NWFkaXF6a2N4.

  25. 18 February 2013 Termination of appointment of Jasminder Dhillon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A226WB9L. Transaction: MzA3MzAxMTU3NGFkaXF6a2N4.

  26. 13 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OQAP. Transaction: MzA2MDc2NzUzOWFkaXF6a2N4.

  27. 8 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X18IPU88. Transaction: MzA1NzEzNTAzNWFkaXF6a2N4.

  28. 8 May 2012 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IPU80. Transaction: MzA1NzEzNTAyOGFkaXF6a2N4.

  29. 5 July 2011 Appointment of Mr Zulfiqar Ali Sabir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3GJNVJ0. Transaction: MzAzOTg2OTQxNmFkaXF6a2N4.

  30. 4 July 2011 Statement of capital following an allotment of shares on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Capital. Type: SH01. Barcode: X3GL4VJJ. Transaction: MzAzOTg2OTQ2N2FkaXF6a2N4.

  31. 22 June 2011 Appointment of Mr Jasminder Dhillon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ8E1V7L. Transaction: MzAzOTIyNTkwM2FkaXF6a2N4.

  32. 18 April 2011 Termination of appointment of Jasminder Dhillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDLJLTE6. Transaction: MzAzNTc3MzI4MWFkaXF6a2N4.

  33. 11 April 2011 Appointment of Mr Satinder Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBF9ET7A. Transaction: MzAzNTQzMzA2NmFkaXF6a2N4.

  34. 11 April 2011 Termination of appointment of Satinder Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBF95T71. Transaction: MzAzNTQzMjY5M2FkaXF6a2N4.

  35. 11 April 2011 Director's details changed for Satinder Gill on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XBF8YT7T. Transaction: MzAzNTQyNjA4NGFkaXF6a2N4.

  36. 8 April 2011 Appointment of Mr Gurjinder Thiara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAC77T3T. Transaction: MzAzNTI1MDAzM2FkaXF6a2N4.

  37. 6 April 2011 Director's details changed for Stander Gill on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X9B3VT19. Transaction: MzAzNTA4NzYyMmFkaXF6a2N4.

  38. 5 April 2011 Appointment of Stander Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X91LQT1C. Transaction: MzAzNTA2MjI5N2FkaXF6a2N4.

  39. 7 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYGAGS81. Transaction: MzAzMzM4NDY4NWFkaXF6a2N4.

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