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AIRPARK FLIGHT CENTRE LIMITED

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AIRPARK FLIGHT CENTRE LIMITED

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Key Data

Status

Active

Company No.

04458976

Incorporation date

12/06/2002

Size

Micro Entity

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Renting and leasing of air passenger transport equipment (77.35/1 - SIC 2007);

Contacts

Registered address

Registered address

Airpark Coventry Airport, Rowley Road, Baginton Coventry, Warwickshire CV3 4FRCopy
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See on map
Latest events (Record since 12/06/2002)
dot icon19/06/2025
Confirmation statement made on 2025-06-12 with updates
View PDF (4 pages)
dot icon16/06/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon04/06/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon10/06/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon15/07/2020
Confirmation statement made on 2020-06-12 with no updates
View PDF (3 pages)
dot icon27/05/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-12 with no updates
View PDF (3 pages)
dot icon25/07/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon12/06/2018
Confirmation statement made on 2018-06-12 with no updates
View PDF (3 pages)
dot icon22/06/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (5 pages)
dot icon14/09/2016
Micro company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon22/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2015
Micro company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon07/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon26/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2010
Termination of appointment of Paul Essex as a secretary
View PDF (1 pages)
dot icon12/10/2010
Termination of appointment of Paul Essex as a director
View PDF (1 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Director's details changed for Linda Agnes Lowe on 2010-06-12
View PDF (2 pages)
dot icon22/06/2010
Director's details changed for Paul Essex on 2010-06-12
View PDF (2 pages)
dot icon22/06/2010
Secretary's details changed for Paul Essex on 2010-06-12
View PDF (1 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon02/07/2009
Return made up to 12/06/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon12/08/2008
Return made up to 12/06/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Accounting reference date extended from 30/06/07 to 31/12/07
View PDF (1 pages)
dot icon11/01/2008
Director resigned
View PDF (1 pages)
dot icon31/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/12/2007
Secretary resigned
View PDF (1 pages)
dot icon31/12/2007
New secretary appointed
View PDF (2 pages)
dot icon05/12/2007
New director appointed
View PDF (2 pages)
dot icon05/12/2007
New director appointed
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon25/06/2007
Return made up to 12/06/07; full list of members
View PDF (2 pages)
dot icon21/11/2006
Return made up to 12/06/06; full list of members
View PDF (6 pages)
dot icon06/06/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon13/07/2005
Return made up to 12/06/05; full list of members
View PDF (6 pages)
dot icon28/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon19/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/11/2004
New secretary appointed
View PDF (2 pages)
dot icon04/06/2004
Return made up to 12/06/04; full list of members
View PDF (7 pages)
dot icon14/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon24/12/2003
Director's particulars changed
View PDF (1 pages)
dot icon22/08/2003
Return made up to 12/06/03; full list of members
View PDF (7 pages)
dot icon23/07/2002
Ad 02/07/02--------- £ si 1543999@1=1543999 £ ic 1/1544000
View PDF (2 pages)
dot icon21/06/2002
Registered office changed on 21/06/02 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon21/06/2002
Director resigned
View PDF (1 pages)
dot icon21/06/2002
Secretary resigned
View PDF (1 pages)
dot icon21/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/06/2002
New director appointed
View PDF (2 pages)
dot icon12/06/2002
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.37M
-
0.00
-
-
2022
1
1.38M
-
0.00
-
-
2022
1
1.38M
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

1.38M £Ascended0.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GREYFRIARS SECRETARIES LIMITED
Corporate Secretary
22/08/2004 - 13/12/2007
51
Tester, William Andrew Joseph
Nominee Director
11/06/2002 - 11/06/2002
5139
Thomas, Howard
Nominee Secretary
11/06/2002 - 11/06/2002
3157
Miss Linda Agnes Lowe
Director
30/11/2007 - Present
-
Davis, Peter Newton
Director
11/06/2002 - 30/12/2007
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRPARK FLIGHT CENTRE LIMITED

AIRPARK FLIGHT CENTRE LIMITED is an(a) Active company incorporated on 12/06/2002 with the registered office located at Airpark Coventry Airport, Rowley Road, Baginton Coventry, Warwickshire CV3 4FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPARK FLIGHT CENTRE LIMITED?

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AIRPARK FLIGHT CENTRE LIMITED is currently Active. It was registered on 12/06/2002 .

Where is AIRPARK FLIGHT CENTRE LIMITED located?

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AIRPARK FLIGHT CENTRE LIMITED is registered at Airpark Coventry Airport, Rowley Road, Baginton Coventry, Warwickshire CV3 4FR.

What does AIRPARK FLIGHT CENTRE LIMITED do?

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AIRPARK FLIGHT CENTRE LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

How many employees does AIRPARK FLIGHT CENTRE LIMITED have?

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AIRPARK FLIGHT CENTRE LIMITED had 1 employees in 2022.

What is the latest filing for AIRPARK FLIGHT CENTRE LIMITED?

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The latest filing was on 19/06/2025: Confirmation statement made on 2025-06-12 with updates.