AIRPORT PARKING LUTON LIMITED
EDGWARE

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Company number 08157264
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Pete Layton as a director on 31 March 2017; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AIRPORT PARKING LUTON LIMITED are www.airportparkingluton.co.uk, and www.airport-parking-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Airport Parking Luton Limited is a Private Limited Company. The company registration number is 08157264. Airport Parking Luton Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Airport Parking Luton Limited is 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex Ha8 6lr. . ASLAM, Wasim is a Director of the company. Director ASLAM, Nadeem has been resigned. Director HILL, Jon Michael has been resigned. Director LAYTON, Pete has been resigned. Director LAYTON, Pete has been resigned. Director MCINTOSH GRAY, Christine has been resigned. Director PARKER, Linda has been resigned. Director PARKER, Linda has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ASLAM, Wasim
Appointed Date: 06 March 2015
41 years old

Resigned Directors

Director
ASLAM, Nadeem
Resigned: 06 March 2015
Appointed Date: 18 February 2015
41 years old
Director
HILL, Jon Michael
Resigned: 11 September 2012
Appointed Date: 26 July 2012
79 years old
Director
LAYTON, Pete
Resigned: 31 March 2017
Appointed Date: 09 February 2015
69 years old
Director
LAYTON, Pete
Resigned: 03 July 2013
Appointed Date: 23 April 2013
69 years old
Director
MCINTOSH GRAY, Christine
Resigned: 22 October 2014
Appointed Date: 26 July 2012
78 years old
Director
PARKER, Linda
Resigned: 09 February 2015
Appointed Date: 03 July 2013
77 years old
Director
PARKER, Linda
Resigned: 23 April 2013
Appointed Date: 26 July 2012
76 years old

Persons With Significant Control

Mr Pete Layton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRPORT PARKING LUTON LIMITED Events

31 Mar 2017
Termination of appointment of Pete Layton as a director on 31 March 2017
22 Sep 2016
Confirmation statement made on 26 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 99
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
30 Apr 2013
Appointment of Mr. Pete Layton as a director
30 Apr 2013
Termination of appointment of Linda Parker as a director
13 Sep 2012
Registered office address changed from the Fox Ph Darley Hall Luton LU2 8PP England on 13 September 2012
13 Sep 2012
Termination of appointment of Jon Hill as a director
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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