Airport Parking Limited in Poole Road POOLE

Airport Parking Limited POOLE

Airport Parking started in year 1996 as Private Limited Company with registration number 03175811. The Airport Parking company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Poole at 300 7th Floor County Gates House. Postal code: BH12 1AZ.

Currently there are 4 directors in the the company, namely Paula S., Karl O. and Brian P. and others. In addition one secretary - Graham S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Airport Parking Limited Address / Contact

Office Address	300 7th Floor County Gates House
Office Address2	Poole Road
Town	Poole
Post code	BH12 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03175811
Date of Incorporation	Wed, 20th Mar 1996
Industry	Dormant Company
End of financial Year	30th June
Company age	28 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Paula S.

Position: Director

Appointed: 01 January 2020

Karl O.

Position: Director

Appointed: 25 February 2014

Brian P.

Position: Director

Appointed: 25 February 2014

Graham S.

Position: Secretary

Appointed: 07 October 2009

Graham S.

Position: Director

Appointed: 20 March 1996

Nigel M.

Position: Director

Appointed: 25 February 2014

Resigned: 21 August 2018

Paul G.

Position: Director

Appointed: 07 October 2009

Resigned: 30 September 2015

Lee B.

Position: Director

Appointed: 12 June 2000

Resigned: 07 October 2009

Lee B.

Position: Secretary

Appointed: 12 June 2000

Resigned: 07 October 2009

Linda S.

Position: Secretary

Appointed: 27 April 1998

Resigned: 03 April 2000

Graham S.

Position: Secretary

Appointed: 20 March 1996

Resigned: 27 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1996

Resigned: 20 March 1996

Roland E.

Position: Director

Appointed: 20 March 1996

Resigned: 27 April 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Britannia Parking Group Limited from Poole, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britannia Parking Group Limited

7th Floor County Gates House, 300 Poole Road, Poole, Dorset, BH12 1AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08182990
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2
Current Assets	2	2	2	2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2
Shareholder Funds	2	2	2	2

Other
Average Number Employees During Period						4	4	4	4	4
Net Current Assets Liabilities	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2
Share Capital Allotted Called Up Paid		2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 15th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Monday 31st August 2015 to Tuesday 30th June 2015 filed on: 4th, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st April 2015	capital
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 7th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 8th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 3rd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 4th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 2nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 9th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 25th March 2008 filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 19th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 19th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 6th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 6th, April 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 13th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 7th, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 7th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 15th March 2002 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th March 2002 filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 23rd March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 23rd March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 15th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 15th, December 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 23rd, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 23rd, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 5th June 2000 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 1st, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 1st, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 18th March 1999 filed on: 18th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 18th March 1999 (Secretary's particulars changed)	annual return
363s	Annual return made up to Thursday 18th March 1999 filed on: 18th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th March 1998 filed on: 24th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 24th March 1998 filed on: 24th, March 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 21st, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 21st, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th March 1997 filed on: 25th, March 1997	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th March 1997 filed on: 25th, March 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/08 filed on: 14th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 14th, November 1996	accounts	Free Download (1 page)

Airport Parking Limited POOLE

Airport Parking Limited Address / Contact

Company Information / Profile

Company staff

Paula S.

Karl O.

Brian P.

Graham S.

Graham S.

Nigel M.

Paul G.

Lee B.

Lee B.

Linda S.

Graham S.

Swift Incorporations Limited

Roland E.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us