AIRPARK FLIGHT CENTRE LIMITED - BAGINTON COVENTRY


Company Profile Company Filings

Overview

AIRPARK FLIGHT CENTRE LIMITED is a Private Limited Company from BAGINTON COVENTRY and has the status: Active.
AIRPARK FLIGHT CENTRE LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04458976. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AIRPARK FLIGHT CENTRE LIMITED - BAGINTON COVENTRY

This company is listed in the following categories:
52230 - Service activities incidental to air transportation
68209 - Other letting and operating of own or leased real estate
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AIRPARK COVENTRY AIRPORT
BAGINTON COVENTRY
WARWICKSHIRE
CV3 4FR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA AGNES LOWE Mar 1952 British Director 2007-11-30 CURRENT
GREYFRIARS SECRETARIES LIMITED Corporate Secretary 2004-08-23 UNTIL 2007-12-14 RESIGNED
HELEN WILEBORE Jun 1969 Director 2002-06-12 UNTIL 2004-08-23 RESIGNED
PAUL ESSEX Mar 1942 Director 2007-11-30 UNTIL 2010-10-06 RESIGNED
MR PETER NEWTON DAVIS Mar 1952 British Director 2002-06-12 UNTIL 2007-12-31 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2002-06-12 UNTIL 2002-06-12 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2002-06-12 UNTIL 2002-06-12 RESIGNED
HELEN WILEBORE Jun 1969 Secretary 2002-06-12 UNTIL 2004-08-23 RESIGNED
PAUL ESSEX Mar 1942 Secretary 2007-12-14 UNTIL 2010-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Linda Agnes Lowe 2016-04-06 3/1952 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLAND AIR TRAINING LIMITED COVENTRY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMMUNITY ARTS WORKSHOP (CAW) LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
MITHUS LIMITED RUGBY Dissolved... DORMANT 74990 - Non-trading company
CROOK HOUSE LIMITED BRINKLOW Dissolved... MICRO ENTITY 62090 - Other information technology service activities
NEWTON DAVIS TRUSTEES LIMITED NUNEATON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
FLIGHT MANAGEMENT SOLUTIONS LTD NUNEATON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DAFFERNS FINANCIAL SERVICES LIMITED COVENTRY Dissolved... 66120 - Security and commodity contracts dealing activities
HORSESENSE HOLDINGS LIMITED HENLEY-IN-ARDEN Active MICRO ENTITY 74990 - Non-trading company
STARWOOD STRATEGIC INVESTMENTS LIMITED COVENTRY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OTHERTON AIRFIELD LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
PENTECH GROUP LIMITED ACTON TRUSSELL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Airpark Flight Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £1,380,711 equity
Airpark Flight Centre Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,371,685 equity
Airpark Flight Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £1,344,093 equity
Airpark Flight Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-12-2019 £1,351,403 equity
Airpark Flight Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £1,366,238 equity
Airpark Flight Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-12-2017 £1,387,125 equity
Airpark Flight Centre Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-12-2016 £1,398,876 equity
Airpark Flight Centre Limited - Accounts to registrar - small 16.1.1 2016-09-15 31-12-2015
Airpark Flight Centre Limited - Limited company accounts - abridged 11.6 2015-09-04 31-12-2014

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