Airport Parking Luton Limited

Company Registration Number: 08157264

Company registered in England and Wales

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Airport Parking Luton Limited is a Private Company Limited by Shares first registered on 26 July 2012. Its current registered address is in Edgware, Middlesex.

Registered Address

11 WHITCHURCH PARADE
WHITCHURCH LANE
EDGWARE
MIDDLESEX
HA8 6LR

There are 377 companies currently registered at this postcode, including this one.

All companies at HA8 6LR

Registration Data

Company Number

08157264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £22,071£26,943£10,869
of which Cash £11,563£9,762£5,018
Total Assets £22,071£26,943£10,869
Current Liabilities £28,257£29,069£21,876
Net Current Assets £-6,186£-2,126£-11,007
Total Net Worth £10,846£15,257£5,189

Previous Names

No previous names

Company Officers

  • ASLAM, Wasim

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Executive

    Month of birth: December 1983

    39
    St. Mildreds Avenue
    Luton
    LU3 1QP
    England

  • LAYTON, Pete

    Director

    Appointed on 9 February 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1955

    3
    Darley Hall
    Luton
    LU2 8PP
    England

  • ASLAM, Nadeem

    Director

    Appointed on 18 February 2015

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Executive

    Month of birth: October 1984

    35
    St. Mildreds Avenue
    Luton
    LU3 1QP
    England

  • HILL, Jon Michael

    Director

    Appointed on 26 July 2012

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    The Fox Ph
    Darley Hall
    Luton
    LU2 8PP
    England

  • LAYTON, Pete

    Director

    Appointed on 23 April 2013

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1955

    3
    Darley Hall
    Luton
    LU2 8PP
    England

  • MCINTOSH GRAY, Christine

    Director

    Appointed on 26 July 2012

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    11
    Whitchurch Parade
    Whitchurch Lane
    Edgware
    Middlesex
    HA8 6LR
    England

  • PARKER, Linda

    Director

    Appointed on 3 July 2013

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1948

    3
    Darley Hall
    Luton
    LU2 8PP
    England

  • PARKER, Linda

    Director

    Appointed on 26 July 2012

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Airport Parking House
    Kimpton Road
    Luton
    Beds
    LU2 0TA
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G398Y9. Transaction: MzE1Nzk1NTU5OGFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EMQW2. Transaction: MzE0Njg2NTc5NWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4H14KTN. Transaction: MzEzMjA2Nzc4NGFkaXF6a2N4.

  4. 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: X46EHLOP. Transaction: MzEyMjMzNjgxM2FkaXF6a2N4.

  5. 9 March 2015 Appointment of Mr. Wasim Aslam as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42UCWFL. Transaction: MzExODgwNTI3OWFkaXF6a2N4.

  6. 9 March 2015 Termination of appointment of Nadeem Aslam as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X42UCUJ7. Transaction: MzExODgwNDczOGFkaXF6a2N4.

  7. 18 February 2015 Appointment of Mr. Nadeem Aslam as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GXBRF. Transaction: MzExNzU3NjE1OWFkaXF6a2N4.

  8. 9 February 2015 Appointment of Mr Pete Layton as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X40VZSI2. Transaction: MzExNjkzNzQ1NWFkaXF6a2N4.

  9. 9 February 2015 Termination of appointment of Linda Parker as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X40VYRGX. Transaction: MzExNjkyNzY2NmFkaXF6a2N4.

  10. 22 October 2014 Termination of appointment of Christine Mcintosh Gray as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3J17EA3. Transaction: MzEwOTg4OTQ5M2FkaXF6a2N4.

  11. 8 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZTXEH. Transaction: MzEwNzEwMjAzM2FkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYPYH. Transaction: MzA5OTE3NjkzMWFkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4PQSJ. Transaction: MzA5MDY2ODgzNWFkaXF6a2N4.

  14. 9 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKM7M2. Transaction: MzA4NDcwMDEzNGFkaXF6a2N4.

  15. 9 September 2013 Registered office address changed from Airport Parking House Kimpton Road Luton Beds LU2 0TA England on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKM7LU. Transaction: MzA4NDY5OTk4MWFkaXF6a2N4.

  16. 3 July 2013 Appointment of Ms. Linda Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU4T97. Transaction: MzA4MDkwNjIzMmFkaXF6a2N4.

  17. 3 July 2013 Termination of appointment of Pete Layton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU4SAE. Transaction: MzA4MDkwNTk0NmFkaXF6a2N4.

  18. 30 April 2013 Appointment of Mr. Pete Layton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DU7F2. Transaction: MzA3NzIwNzMxMWFkaXF6a2N4.

  19. 30 April 2013 Termination of appointment of Linda Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DU65N. Transaction: MzA3NzIwNjQ0MmFkaXF6a2N4.

  20. 13 September 2012 Registered office address changed from the Fox Ph Darley Hall Luton LU2 8PP England on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE2F77. Transaction: MzA2NDA4MjI5MWFkaXF6a2N4.

  21. 13 September 2012 Termination of appointment of Jon Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2FV6. Transaction: MzA2NDA4MjUwM2FkaXF6a2N4.

  22. 26 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DW2EDD. Transaction: MzA2MTQwMDE5OWFkaXF6a2N4.

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