Airlynx Parking Limited

Company Registration Number: 08458344

Company registered in England and Wales

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Airlynx Parking Limited is a Private Company Limited by Shares first registered on 22 March 2013. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS CHARTERED ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1216 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

08458344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £101,006£12,838£0
of which Cash £25,695£1,504£0
Total Assets £101,006£12,838£0
Current Liabilities £135,202£8,616£0
Net Current Assets £-34,196£4,222£0
Total Net Worth £38,210£4,222£0

Previous Names

  • ANTMAE SOLUTIONS LIMITED, active until 15 January 2015

Company Officers

  • BROOKWELL, Stephen Anthony

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • BAILEY, Michael Ian

    Director

    Appointed on 1 May 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    3
    Furze Road
    Southampton
    Hampshire
    England

  • BAILEY, Michael Ian

    Director

    Appointed on 12 December 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    3 Furze Road
    Southampton
    Hampshire
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QOSM2. Transaction: MzE3MDYyNzgwOGFkaXF6a2N4.

  2. 20 January 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5YDWLK8. Transaction: MzE2NjkwOTU2M2FkaXF6a2N4.

  3. 18 January 2017 Termination of appointment of Michael Ian Bailey as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: A5Y46ETC. Transaction: MzE2Njc5OTc3MGFkaXF6a2N4.

  4. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1SMZ6. Transaction: MzE1NDg3MzE4NGFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9CNN. Transaction: MzE0NTcyMjUzMmFkaXF6a2N4.

  6. 31 March 2016 Appointment of Mr Michael Ian Bailey as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X53V9H1D. Transaction: MzE0NTE3MzgyN2FkaXF6a2N4.

  7. 24 July 2015 Registration of charge 084583440001, created on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CBX2S3. Transaction: MzEyNzY5NjUyOGFkaXF6a2N4.

  8. 7 July 2015 Second filing of AR01 previously delivered to Companies House made up to 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Document replacement. Type: RP04. Barcode: A4ANRPDK. Transaction: MzEyNjU5ODQ5M2FkaXF6a2N4.

  9. 6 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3KXSI. Transaction: MzEyNjUwMTM3OWFkaXF6a2N4.

  10. 13 May 2015 Termination of appointment of Michael Ian Bailey as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47C7EQY. Transaction: MzEyMzA5MjA3OWFkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X46TWZSX. Transaction: MzEyMjYzMDY0NWFkaXF6a2N4.

  12. 6 May 2015 Appointment of Mr Michael Ian Bailey as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X46TWYOJ. Transaction: MzEyMjYzMDMxNmFkaXF6a2N4.

  13. 15 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3YT2109. Transaction: MzExNTQ0MDgzMGFkaXF6a2N4.

  14. 15 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3YT2101. Transaction: MzExNTQ0MDU0MmFkaXF6a2N4.

  15. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKX5E. Transaction: MzExMzIyMTI2N2FkaXF6a2N4.

  16. 3 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X351L08X. Transaction: MzA5NzYwMjY4MmFkaXF6a2N4.

  17. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NHLXN. Transaction: MzA3NDk5MTc5N2FkaXF6a2N4.

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