AIRPORT PARKING LUTON LIMITED

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AIRPORT PARKING LUTON LIMITED

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Key Data

Status

Active

Company No.

08157264

Incorporation date

26/07/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Digitus, 363a Dunstable Road, Luton LU4 8BYCopy
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Latest events (Record since 26/07/2012)
dot icon14/01/2026
Total exemption full accounts made up to 2025-07-31
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
dot icon18/12/2024
Micro company accounts made up to 2024-07-31
dot icon16/12/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon11/06/2024
Micro company accounts made up to 2023-07-31
dot icon07/02/2024
Director's details changed for Mr Wasim Aslam on 2024-02-06
dot icon06/02/2024
Director's details changed for Mr Wasim Aslam on 2024-02-05
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with updates
dot icon06/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon06/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon03/04/2023
Micro company accounts made up to 2022-07-31
dot icon30/03/2023
Registered office address changed from 363a Dunstable Road Luton LU4 8BY England to C/O Digitus 363a Dunstable Road Luton LU4 8BY on 2023-03-30
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon06/04/2022
Micro company accounts made up to 2021-07-31
dot icon04/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon12/04/2021
Micro company accounts made up to 2020-07-31
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon20/04/2020
Micro company accounts made up to 2019-07-31
dot icon06/03/2020
Appointment of Mr Wasim Aslam as a director on 2020-03-06
dot icon06/03/2020
Termination of appointment of Sajad Hussain Shah as a director on 2020-03-06
dot icon06/03/2020
Notification of Wasim Aslam as a person with significant control on 2020-03-06
dot icon06/03/2020
Cessation of Sajad Hussain Shah as a person with significant control on 2020-03-06
dot icon03/03/2020
Confirmation statement made on 2020-03-03 with updates
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with updates
dot icon23/12/2019
Appointment of Mr Sajad Hussain Shah as a director on 2019-12-23
dot icon23/12/2019
Notification of Sajad Hussain Shah as a person with significant control on 2019-12-23
dot icon23/12/2019
Termination of appointment of Wasim Aslam as a director on 2019-12-23
dot icon23/12/2019
Cessation of Wasim Aslam as a person with significant control on 2019-12-23
dot icon29/07/2019
Confirmation statement made on 2019-07-29 with no updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon28/09/2018
Notification of Wasim Aslam as a person with significant control on 2017-03-31
dot icon28/09/2018
Cessation of Pete Layton as a person with significant control on 2017-03-31
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with updates
dot icon27/07/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
dot icon05/09/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon08/07/2017
Compulsory strike-off action has been discontinued
dot icon07/07/2017
Total exemption small company accounts made up to 2016-07-31
dot icon07/07/2017
Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to 363a Dunstable Road Luton LU4 8BY on 2017-07-07
dot icon04/07/2017
First Gazette notice for compulsory strike-off
dot icon31/03/2017
Termination of appointment of Pete Layton as a director on 2017-03-31
dot icon22/09/2016
Confirmation statement made on 2016-07-26 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon30/09/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon09/03/2015
Appointment of Mr. Wasim Aslam as a director on 2015-03-06
dot icon09/03/2015
Termination of appointment of Nadeem Aslam as a director on 2015-03-06
dot icon18/02/2015
Appointment of Mr. Nadeem Aslam as a director on 2015-02-18
dot icon09/02/2015
Appointment of Mr Pete Layton as a director on 2015-02-09
dot icon09/02/2015
Termination of appointment of Linda Parker as a director on 2015-02-09
dot icon22/10/2014
Termination of appointment of Christine Mcintosh Gray as a director on 2014-10-22
dot icon08/09/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon13/12/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon09/09/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon09/09/2013
Registered office address changed from Airport Parking House Kimpton Road Luton Beds LU2 0TA England on 2013-09-09
dot icon03/07/2013
Appointment of Ms. Linda Parker as a director
dot icon03/07/2013
Termination of appointment of Pete Layton as a director
dot icon30/04/2013
Appointment of Mr. Pete Layton as a director
dot icon30/04/2013
Termination of appointment of Linda Parker as a director
dot icon13/09/2012
Registered office address changed from the Fox Ph Darley Hall Luton LU2 8PP England on 2012-09-13
dot icon13/09/2012
Termination of appointment of Jon Hill as a director
dot icon26/07/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.36K
-
0.00
-
-
2022
3
16.87K
-
0.00
-
-
2022
3
16.87K
-
0.00
-
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

16.87K £Ascended402.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Linda
Director
03/07/2013 - 09/02/2015
-
Mcintosh Gray, Christine
Director
26/07/2012 - 22/10/2014
-
Mr Pete Layton
Director
23/04/2013 - 03/07/2013
2
Mr Pete Layton
Director
09/02/2015 - 31/03/2017
2
Aslam, Wasim
Director
06/03/2015 - 23/12/2019
40

Persons with Significant Control

4
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 AIRPORT PARKING LUTON LIMITED

AIRPORT PARKING LUTON LIMITED is an(a) Active company incorporated on 26/07/2012 with the registered office located at C/O Digitus, 363a Dunstable Road, Luton LU4 8BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT PARKING LUTON LIMITED?

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AIRPORT PARKING LUTON LIMITED is currently Active. It was registered on 26/07/2012 .

Where is AIRPORT PARKING LUTON LIMITED located?

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AIRPORT PARKING LUTON LIMITED is registered at C/O Digitus, 363a Dunstable Road, Luton LU4 8BY.

What does AIRPORT PARKING LUTON LIMITED do?

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AIRPORT PARKING LUTON LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does AIRPORT PARKING LUTON LIMITED have?

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AIRPORT PARKING LUTON LIMITED had 3 employees in 2022.

What is the latest filing for AIRPORT PARKING LUTON LIMITED?

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The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-07-31.