Menna Overview
Here’s a quick overview of APCOA PARKING SERVICES (UK) LIMITED 👀 — a Uxbridge based business that started in 1990.
APCOA PARKING SERVICES (UK) LIMITED
- Company statusactive
- Company No02492280
- Age36 years 3 months Incorporated 12 April 1990
- Officers4
Address
2nd Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
APCOA PARKING SERVICES (UK) LIMITED is an active company incorporated on 12 April 1990 and based in Uxbridge, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Feb 2020
Capital Allotment Shares
6 Years Ago on 17 Dec 2019
Legacy
6 Years Ago on 04 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ODEDRA, Nita | secretary | 06 Mar 2024 | |
| AGRAWAL, Sajini Pattwakars | director | Aug 1973 | 01 Nov 2020 |
| CHALLIS, Kamini | director | Apr 1970 | 29 Jun 2015 |
| GOODWIN, John Peter | director | Oct 1976 | 20 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apcoa Parking Holdings (Uk) Limited | 06 Apr 2016 |
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AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CRICHTON, John Leslie, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SIEMENS, Tjardo are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CRICHTON, John Leslie, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SCHOCK, Friedrich, SIEMENS, Tjardo are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CRICHTON, John Leslie, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SIEMENS, Tjardo are mutual persons.
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CRICHTON, John Leslie, TEAGUE, Claire Michelle, BENDER, Ralf Rudolf, BERGMOSER, Ulrich, CARRUTHERS, David Ian, CLARKE, Michael John Peter, DE BRUIN, Henk Johannes, HOOKINGS, Paul, MORPHEW, Graham Richard, SCHOCK, Friedrich, SIEMENS, Tjardo are mutual persons.
AGRAWAL, Sajini Pattwakars are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
TEAGUE, Claire Michelle are mutual persons.
WIEST, Daniel Mathias, Dr are mutual persons.
WIEST, Daniel Mathias, Dr are mutual persons.
WIEST, Daniel Mathias, Dr are mutual persons.
WIEST, Daniel Mathias, Dr are mutual persons.
WIEST, Daniel Mathias, Dr are mutual persons.
WIEST, Daniel Mathias, Dr are mutual persons.
WIEST, Daniel Mathias, Dr are mutual persons.
PARK & CONTROL UK LIMITED
AGRAWAL, Sajini Pattwakars, CHALLIS, Kamini, GOODWIN, John Peter, CARRUTHERS, David Ian are mutual persons.
BRITISH PARKING ASSOCIATION(THE)
MORPHEW, Graham Richard are mutual persons.
KCA DEUTAG PTE LIMITED
WIEST, Daniel Mathias, Dr are mutual persons.
KCA DEUTAG DRILLING LIMITED
WIEST, Daniel Mathias, Dr are mutual persons.
KCA DEUTAG TECHNICAL SUPPORT LIMITED
WIEST, Daniel Mathias, Dr are mutual persons.
KCA DEUTAG LIMITED
WIEST, Daniel Mathias, Dr are mutual persons.
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Here’s a quick overview of APCOA PARKING SERVICES (UK) LIMITED 👀 — a Uxbridge based business that started in 1990.