Absolutely Secure Airport Parking Bristol Ltd

Company Registration Number: 08147107

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolutely Secure Airport Parking Bristol Ltd is a Private Company Limited by Shares first registered on 18 July 2012. Its current registered address is in Bristol, Avon.

Registered Address

FLAT 31 3-5 CLARENCE ROAD NORTH
WESTON SUPER MARE
BRISTOL
AVON
BS23 4BY

This is the only company currently registered at this postcode.

Registration Data

Company Number

08147107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £30,286£17,978£8,679£4,123
of which Cash £7,371£7,120£2,237£4,123
Total Assets £30,286£17,978£8,679£4,123
Current Liabilities £11,062£9,125£8,496£4,314
Net Current Assets £19,224£8,853£183£-191
Total Net Worth £8,389£549£456£-68

Previous Names

No previous names

Company Officers

  • MALEKI, Babak

    Director

    Appointed on 19 July 2015

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: June 1959

    Flat 31
    3-5 Clarence Road North
    Weston-Super-Mare
    Bristol
    Avon
    BS23 4BY
    England

  • DERHAM, Noel Anthony

    Director

    Appointed on 18 July 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    28
    Hollyguest Road
    Hanham
    Bristol
    BS15 9NW
    United Kingdom

  • NIKKHAH, Homa

    Director

    Appointed on 19 November 2014

    Resigned on 6 September 2017

    Nationality: Danish

    Occupation: Director

    Month of birth: January 1964

    Flat 31
    3-5 Clarence Road North
    Weston Super Mare
    Bristol
    Avon
    BS23 4BY
    United Kingdom

  • SNARE, Mark Anthony

    Director

    Appointed on 18 July 2012

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    28
    Hollyguest Road
    Hanham
    Bristol
    BS15 9NW
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MDE4ODc0NmFkaXF6a2N4.

  2. 10 July 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6AD1EHQ. Transaction: MzE4MDE4ODc0NGFkaXF6a2N4.

  3. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODU5Mzc3M2FkaXF6a2N4.

  4. 17 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK17GO. Transaction: MzE1NTMyMzAwOGFkaXF6a2N4.

  5. 12 August 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5D72XA9. Transaction: MzE1NTA1MTc1M2FkaXF6a2N4.

  6. 27 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzcyMDI3NmFkaXF6a2N4.

  7. 25 July 2016 Appointment of Mr Babak Maleki as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: AP01. Barcode: X5BYA9WW. Transaction: MzE1MzYwNTI5OWFkaXF6a2N4.

  8. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NTg4OGFkaXF6a2N4.

  9. 13 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE1UI. Transaction: MzEyODk0MDYzMmFkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ED6T5. Transaction: MzEyMjI5NjQ4OWFkaXF6a2N4.

  11. 25 November 2014 Registered office address changed from 28 Hollyguest Road Hanham Bristol BS15 9NW to Flat 31 3-5 Clarence Road North Weston Super Mare Bristol Avon BS23 4BY on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LCCAP6. Transaction: MzExMTk0MTkzOWFkaXF6a2N4.

  12. 19 November 2014 Appointment of Mrs Homa Nikkhah as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3KZEEVL. Transaction: MzExMTY0MTYwMGFkaXF6a2N4.

  13. 19 November 2014 Termination of appointment of Mark Anthony Snare as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZEEIB. Transaction: MzExMTY0MTU3NmFkaXF6a2N4.

  14. 30 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6VKZS. Transaction: MzEwNDcwNTc0MGFkaXF6a2N4.

  15. 24 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X309VZAO. Transaction: MzA5MzI3ODMzNmFkaXF6a2N4.

  16. 12 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXRFK. Transaction: MzA4MzEyODQzMGFkaXF6a2N4.

  17. 12 August 2013 Termination of appointment of Noel Derham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMXRGG. Transaction: MzA4MzEyODQ4M2FkaXF6a2N4.

  18. 18 July 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1DDYNC1. Transaction: MzA2MDk0MjI1M2FkaXF6a2N4.

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