Company number 04458976
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address AIRPARK COVENTRY AIRPORT, ROWLEY ROAD, BAGINTON COVENTRY, WARWICKSHIRE, CV3 4FR
Home Country United Kingdom
Nature of Business 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
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1,544,000
; Micro company accounts made up to 31 December 2014. The most likely internet sites of AIRPARK FLIGHT CENTRE LIMITED are www.airparkflightcentre.co.uk, and www.airpark-flight-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Airpark Flight Centre Limited is a Private Limited Company.
The company registration number is 04458976. Airpark Flight Centre Limited has been working since 12 June 2002.
The present status of the company is Active. The registered address of Airpark Flight Centre Limited is Airpark Coventry Airport Rowley Road Baginton Coventry Warwickshire Cv3 4fr. The company`s financial liabilities are £116.15k. It is £2.8k against last year. And the total assets are £268.85k, which is £-2.5k against last year. LOWE, Linda Agnes is a Director of the company. Secretary ESSEX, Paul has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILEBORE, Helen has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Director DAVIS, Peter Newton has been resigned. Director ESSEX, Paul has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILEBORE, Helen has been resigned. The company operates in "Service activities incidental to air transportation".
airpark flight centre Key Finiance
LIABILITIES
£116.15k
+2%
CASH
n/a
TOTAL ASSETS
£268.85k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ESSEX, Paul
Resigned: 06 October 2010
Appointed Date: 14 December 2007
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 23 August 2004
Director
ESSEX, Paul
Resigned: 06 October 2010
Appointed Date: 30 November 2007
83 years old
Director
WILEBORE, Helen
Resigned: 23 August 2004
Appointed Date: 12 June 2002
56 years old
AIRPARK FLIGHT CENTRE LIMITED Events
14 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
03 Sep 2015
Micro company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
21 Jun 2002
Director resigned
21 Jun 2002
Secretary resigned
21 Jun 2002
New secretary appointed;new director appointed
21 Jun 2002
New director appointed
12 Jun 2002
Incorporation