Airport Parking Luton Limited. Head office in Luton. Check Director.

Airport Parking Luton Limited, Luton

Airport Parking Luton Limited is a private limited company. Located at C/O Digitus, 363A Dunstable Road, Luton LU4 8BY, this 11 years old firm was incorporated on 2012-07-26 and is officially classified as "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909).
1 director can be found in this firm: Wasim A. (appointed on 06 March 2020).

About
Name: Airport Parking Luton Limited
Number: 08157264
Incorporation date: 2012-07-26
End of financial year: 31 July


Address:	C/o Digitus 363a Dunstable Road Luton LU4 8BY
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Wasim A.

6 March 2020

Nature of control:	75,01-100% shares

Sajad S.

23 December 2019 - 6 March 2020

Nature of control:	75,01-100% shares

Wasim A.

31 March 2017 - 23 December 2019

Nature of control:	75,01-100% shares

Pete L.

6 April 2016 - 31 March 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	13,586	2,023	2,271	2,271	2,271	2,271	2,271	101,951
Fixed Assets	17,788	17,788	14,230	14,230	14,230	14,230	14,231	14,641
Total Assets Less Current Liabilities	-594	-49	-3,359	3,359	3,359	3,359	3,359	16,870
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	-594	-49	-3,359	-	-	-	-	-
Tangible Fixed Assets	17,788	17,788	-	-	-	-	-	-

The target date for Airport Parking Luton Limited confirmation statement filing is 2024-11-09. The most recent one was sent on 2023-10-26. The deadline for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was sent for the time up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Wasim A. who has over 3/4 of shares. Sajad S. who has over 3/4 of shares. Wasim A. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates October 26, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 26, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates October 6, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on October 6, 2023: 1.00 GBP filed on: 6th, October 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates August 4, 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Digitus 363a Dunstable Road Luton LU4 8BY. Change occurred on March 30, 2023. Company's previous address: 363a Dunstable Road Luton LU4 8BY England. filed on: 30th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 4, 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 4, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates August 6, 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control March 6, 2020 filed on: 6th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 6, 2020 filed on: 6th, March 2020 \| persons with significant control	Free Download (1 page)
AP01	On March 6, 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 6, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 3, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control December 23, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 23, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on December 23, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 23, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
AP01	On December 23, 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 29, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control March 31, 2017 filed on: 28th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 28, 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 31, 2017 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates July 26, 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 26, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2017 \| gazette	Free Download (1 page)
AD01	New registered office address 363a Dunstable Road Luton LU4 8BY. Change occurred on July 7, 2017. Company's previous address: 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR. filed on: 7th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2017 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates July 26, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 6, 2015 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AP01	On March 6, 2015 new director was appointed. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AP01	On February 18, 2015 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 9, 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AP01	On February 9, 2015 new director was appointed. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 26, 2014 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 8, 2014: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2013 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 13, 2013: 99.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 26, 2013 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on September 9, 2013. Old Address: Airport Parking House Kimpton Road Luton Beds LU2 0TA England filed on: 9th, September 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 3, 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AP01	On July 3, 2013 new director was appointed. filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2013 filed on: 30th, April 2013 \| officers	Free Download (1 page)
AP01	On April 30, 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2012 filed on: 13th, September 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on September 13, 2012. Old Address: the Fox Ph Darley Hall Luton LU2 8PP England filed on: 13th, September 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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