Menna Overview
Here’s a quick overview of AIRPARKS SERVICES LIMITED 👀 — a Birmingham based business that started in 1991.
AIRPARKS SERVICES LIMITED
- Company statusactive
- Company No02652781
- Age34 years 9 months Incorporated 9 October 1991
- Officers3
Address
100 Mackadown Lane, Birmingham, B33 0JD
AIRPARKS SERVICES LIMITED is an active company incorporated on 9 October 1991 and based in Birmingham. The company was registered 35 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 14 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Jan 2022
Legacy
4 Years Ago on 07 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Andrew Rodney | director | Jun 1981 | 09 Jul 2024 |
| LOUDON, Hugo John Hope | director | Dec 1978 | 20 Jan 2020 |
| PACK, Matthew Geoffrey | director | Apr 1976 | 02 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holiday Extras Investments Limited | 23 Oct 2018 |
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BIRD, Andrew Rodney, LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HAYES, Stephen, HIRLEMANN, Elisabeth, ASHFORD, Oliver Daniel, DOVE, Howard, JONES, Anthony George Clifford, KEMP, Frederick Charles, Colonel, LAWRENCE, Stephen David are mutual persons.
BIRD, Andrew Rodney are mutual persons.
LOUDON, Hugo John Hope are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, KEMP, Frederick Charles, Colonel, LAWRENCE, Stephen David, PACK, Gerald Nigel are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David, PACK, Gerald Nigel, WILLIAMS, Anthony Peter are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, DOVE, Howard, JONES, Anthony George Clifford, LAWRENCE, Stephen David, PACK, Gerald Nigel, WILLIAMS, Anthony Peter are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, LAWRENCE, Stephen David, PACK, Gerald Nigel are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, ASHFORD, Oliver Daniel, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David, PACK, Gerald Nigel, WILLIAMS, Anthony Peter are mutual persons.
LOUDON, Hugo John Hope, ASHFORD, Oliver Daniel, DOVE, Howard are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, LAWRENCE, Stephen David, PACK, Gerald Nigel are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
LOUDON, Hugo John Hope, PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, DOVE, Howard, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HIRLEMANN, Elisabeth, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HAYES, Stephen, HIRLEMANN, Elisabeth, JONES, Anthony George Clifford, KEMP, Frederick Charles, Colonel, LAWRENCE, Stephen David, PACK, Gerald Nigel, WILLIAMS, Anthony Peter are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, JONES, Anthony George Clifford, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, JONES, Anthony George Clifford, LAWRENCE, Stephen David are mutual persons.
PACK, Matthew Geoffrey, BEARE, Catherine Mary, HARVEY, Andrew Francis Bell, HIRLEMANN, Elisabeth, JONES, Anthony George Clifford, LAWRENCE, Stephen David are mutual persons.
BEARE, Catherine Mary are mutual persons.
CULLINGTON, John David are mutual persons.
CULLINGTON, John David are mutual persons.
HARVEY, Andrew Francis Bell are mutual persons.
HARVEY, Andrew Francis Bell are mutual persons.
HARVEY, Andrew Francis Bell are mutual persons.
HARVEY, Andrew Francis Bell are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
KEMP, Frederick Charles, Colonel are mutual persons.
KEMP, Frederick Charles, Colonel are mutual persons.
MUIR BEDDALL, Richard Grant are mutual persons.
MUIR BEDDALL, Richard Grant are mutual persons.
PACK, Gerald Nigel, WILLIAMS, Anthony Peter are mutual persons.
SCREEN SOUTH
BEARE, Catherine Mary are mutual persons.
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Here’s a quick overview of AIRPARKS SERVICES LIMITED 👀 — a Birmingham based business that started in 1991.