This company is commonly known as Airport Parking Luton Limited. The company was founded 11 years ago and was given the registration number 08157264. The firm's registered office is in LUTON. You can find them at 363a Dunstable Road, , Luton, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | AIRPORT PARKING LUTON LIMITED |
|---|---|---|
| Company Number | : | 08157264 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2012 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 363a Dunstable Road, Luton, England, LU4 8BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Digitus, 363a Dunstable Road, Luton, England, LU4 8BY | Director | 06 March 2020 | Active |
| 35, St. Mildreds Avenue, Luton, England, LU3 1QP | Director | 18 February 2015 | Active |
| 39, St. Mildreds Avenue, Luton, England, LU3 1QP | Director | 06 March 2015 | Active |
| The Fox Ph, Darley Hall, Luton, England, LU2 8PP | Director | 26 July 2012 | Active |
| 3, Darley Hall, Luton, England, LU2 8PP | Director | 09 February 2015 | Active |
| 3, Darley Hall, Luton, England, LU2 8PP | Director | 23 April 2013 | Active |
| 11, Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR | Director | 26 July 2012 | Active |
| 3, Darley Hall, Luton, England, LU2 8PP | Director | 03 July 2013 | Active |
| Airport Parking House, Kimpton Road, Luton, England, LU2 0TA | Director | 26 July 2012 | Active |
| 363a, Dunstable Road, Luton, England, LU4 8BY | Director | 23 December 2019 | Active |
| Mr Wasim Aslam | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Digitus, 363a Dunstable Road, Luton, England, LU4 8BY |
| Nature of control | : |
|
| Mr Sajad Hussain Shah | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 363a, Dunstable Road, Luton, England, LU4 8BY |
| Nature of control | : |
|
| Mr Wasim Aslam | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 363a, Dunstable Road, Luton, England, LU4 8BY |
| Nature of control | : |
|
| Mr Pete Layton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Darley Hall, Luton, England, LU2 8PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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