AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED

Key Data

Status

Active

Company No.

04486183

Incorporation date

15/07/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

04/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

29/10/2025

Termination of appointment of Bertram George Voller as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Termination of appointment of Nicola Suzanne Maden as a secretary on 2025-10-29

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

15/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

23/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

12/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

27/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

20/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

02/12/2022

Secretary's details changed for Ms Nicola Suzanne Izard on 2022-07-15

View PDF (1 pages)

02/12/2022

Director's details changed for Mrs Nicola Suzanne Izard on 2022-07-15

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

19/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

13/01/2022

Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2022-01-13

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

07/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

18/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

22/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

20/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

20/07/2017

Notification of Airport Parking and Hotels as a person with significant control on 2016-06-01

View PDF (1 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

05/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

28/07/2016

Termination of appointment of Colin Michael Bean as a secretary on 2015-12-31

View PDF (1 pages)

26/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

05/02/2016

Appointment of Ms Nicola Suzanne Izard as a secretary on 2016-01-01

View PDF (2 pages)

14/01/2016

Secretary's details changed for Mr Colin Michael Bean on 2016-01-01

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

01/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

05/06/2014

Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2014-06-05

View PDF (1 pages)

04/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

15/08/2013

Appointment of Mr Colin Michael Bean as a secretary

View PDF (1 pages)

15/08/2013

Termination of appointment of Bertram Voller as a secretary

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

04/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

26/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

08/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

27/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

20/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/05/2009

Director's change of particulars / nicholas caunter / 07/11/2008

View PDF (1 pages)

26/03/2009

Return made up to 15/07/08; full list of members

View PDF (4 pages)

05/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

31/07/2008

Director's change of particulars / christopher voller / 01/06/2008

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

02/08/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/09/2006

New director appointed

View PDF (2 pages)

25/07/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/07/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL

View PDF (1 pages)

05/09/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

29/08/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

New director appointed

View PDF (3 pages)

29/07/2002

Registered office changed on 29/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2022
4
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/07/2002 - 15/07/2002	16011
London Law Services Limited	Nominee Director	15/07/2002 - 15/07/2002	15403
Voller, Bertram George	Director	15/07/2002 - 29/10/2025	10
Caunter, Nicholas John	Director	01/09/2006 - Present	17
Voller, Christopher Bertram	Director	15/07/2002 - Present	8

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED

AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at Aph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED?

AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED is currently Active. It was registered on 15/07/2002 .

Where is AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED located?

AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED is registered at Aph House Snow Hill, Copthorne, Crawley, West Sussex RH10 3EQ.

What does AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED do?

AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRPORT PARKING & HOTELS (BIRMINGHAM) LIMITED?

The latest filing was on 04/02/2026: Accounts for a dormant company made up to 2025-12-31.