AIRLYNX PARKING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airlynx Parking Limited. The company was founded 11 years ago and was given the registration number 08458344. The firm's registered office is in WINCHESTER. You can find them at C/o Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | AIRLYNX PARKING LIMITED |
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Company Number | : | 08458344 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 March 2013 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | C/o Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England, SO23 8SR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA | Director | 22 March 2013 | Active |
3, Furze Road, Southampton, England, | Director | 01 May 2015 | Active |
3 Furze Road, Southampton, England, | Director | 12 December 2014 | Active |
People with Significant Control
Hampshire Logistics Limited |
Notified on | : | 14 June 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Airlynx Express Holdings Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, England, SO15 2EA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Stephen Anthony Brookwell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Paula Tracy Brookwell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)