This company is commonly known as Airport Parking & Hotels (birmingham) Limited. The company was founded 21 years ago and was given the registration number 04486183. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED |
|---|---|---|
| Company Number | : | 04486183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cdg, Snow Hill, Crawley Down, Crawley, England, RH10 3EQ | Secretary | 01 January 2016 | Active |
| Woods Edge, Herons Lee, Domewood, Copthorne, RH10 3HE | Director | 01 September 2006 | Active |
| Tall Trees, Domewood Copthorne, Crawley, RH10 3HD | Director | 15 July 2002 | Active |
| Amberglade, Domewood Copthorne, Crawley, RH10 3HD | Director | 15 July 2002 | Active |
| Pinewood, New Domewood, Copthorne, RH10 3HE | Director | 15 July 2002 | Active |
| Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS | Secretary | 01 August 2013 | Active |
| Amberglade, Domewood Copthorne, Crawley, RH10 3HD | Secretary | 15 July 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 July 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 July 2002 | Active |
| Airport Parking And Hotels | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS |
| Nature of control | : |
|
| Airport Parking & Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 77 Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person secretary company with change date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2016-01-14 | Officers | Change person secretary company with change date. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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