UKBizDB.co.uk

AIRSIDE PARKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airside Parking Limited. The company was founded 7 years ago and was given the registration number 10351244. The firm's registered office is in FELTHAM. You can find them at G2-g3, Falcon House, Central Way, Feltham, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:AIRSIDE PARKING LIMITED
Company Number:10351244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:G2-g3, Falcon House, Central Way, Feltham, England, TW14 0UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Pinnacle, Station Way, Crawley, England, RH10 1JH

Director31 October 2023Active
G2-G3, Falcon House, Central Way, Feltham, England, TW14 0UQ

Director02 October 2019Active
Unit 7, 142, Johnson Street, Southall, United Kingdom, UB2 5FD

Director21 December 2017Active
Unit 7, 142, Johnson Street, Southall, United Kingdom, UB2 5FD

Director30 August 2016Active
G2-G3, Falcon House, Central Way, Feltham, England, TW14 0UQ

Director15 August 2019Active
Unit 7, 142, Johnson Street, Southall, United Kingdom, UB2 5FD

Director03 August 2018Active
3rd Floor, The Pinnacle, Station Way, Crawley, England, RH10 1JH

Director19 May 2020Active
G2-G3, Falcon House, Central Way, Feltham, England, TW14 0UQ

Director24 September 2018Active
Unit 7, 142, Johnson Street, Southall, United Kingdom, UB2 5FD

Director23 October 2017Active

People with Significant Control

Mr Hitesh Dhaneshbhai Patel
Notified on:31 October 2023
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:3rd Floor, The Pinnacle, Crawley, England, RH10 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jahnvee Paresh Pathak
Notified on:19 May 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:3rd Floor, The Pinnacle, Crawley, England, RH10 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Harshad Patel
Notified on:02 October 2019
Status:Active
Date of birth:March 1974
Nationality:Indian
Country of residence:England
Address:G2-G3, Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jignaben Hitesh Patel
Notified on:15 August 2019
Status:Active
Date of birth:August 1979
Nationality:Indian
Country of residence:England
Address:G2-G3, Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jahnvee Paresh Pathak
Notified on:24 September 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:G2-G3, Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Hitesh Patel
Notified on:30 August 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, 142, Johnson Street, Southall, United Kingdom, UB2 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Officers

Appoint person director company with name date.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Address

Change registered office address company with date old address new address.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2019-10-16Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-15Persons with significant control

Cessation of a person with significant control.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Persons with significant control

Notification of a person with significant control.

Download
2019-08-28Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.