ABSOLUTELY SECURE AIRPORT PARKING BRISTOL LTD
BRISTOL

Hellopages » Somerset » North Somerset » BS23 4BY

Company number 08147107
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address FLAT 31 3-5 CLARENCE ROAD NORTH, WESTON SUPER MARE, BRISTOL, AVON, BS23 4BY
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ABSOLUTELY SECURE AIRPORT PARKING BRISTOL LTD are www.absolutelysecureairportparkingbristol.co.uk, and www.absolutely-secure-airport-parking-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Weston Milton Rail Station is 1.8 miles; to Worle Rail Station is 3.4 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely Secure Airport Parking Bristol Ltd is a Private Limited Company. The company registration number is 08147107. Absolutely Secure Airport Parking Bristol Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Absolutely Secure Airport Parking Bristol Ltd is Flat 31 3 5 Clarence Road North Weston Super Mare Bristol Avon Bs23 4by. . MALEKI, Babak is a Director of the company. NIKKHAH, Homa is a Director of the company. Director DERHAM, Noel Anthony has been resigned. Director SNARE, Mark Anthony has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
MALEKI, Babak
Appointed Date: 19 July 2015
66 years old
Director
NIKKHAH, Homa
Appointed Date: 19 November 2014
62 years old

Resigned Directors

Director
DERHAM, Noel Anthony
Resigned: 01 August 2013
Appointed Date: 18 July 2012
56 years old
Director
SNARE, Mark Anthony
Resigned: 19 November 2014
Appointed Date: 18 July 2012
68 years old

Persons With Significant Control

Mrs Homa Nikkhah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Babak Maleki
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTELY SECURE AIRPORT PARKING BRISTOL LTD Events

17 Aug 2016
Confirmation statement made on 18 July 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2016
Compulsory strike-off action has been discontinued
25 Jul 2016
Appointment of Mr Babak Maleki as a director on 19 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
30 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 150
24 Jan 2014
Total exemption small company accounts made up to 31 July 2013
12 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013
Termination of appointment of Noel Derham as a director
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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