Airlynx Parking Limited. Head office in Winchester. Check Director.

Airlynx Parking Limited, Winchester

Airlynx Parking Limited is a private limited company. Once, it was named Antmae Solutions Limited (changed on 2015-01-15). Situated at C/O Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester SO23 8SR, this 11 years old firm was incorporated on 2013-03-22 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the enterprise: Stephen B. (appointed on 22 March 2013).

About
Name: Airlynx Parking Limited
Number: 08458344
Incorporation date: 2013-03-22
End of financial year: 30 June


Address:	C/o Hjs Chartered Accountants 6 Charlecote Mews Staple Gardens Winchester SO23 8SR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hampshire Logistics Limited

14 June 2018

Address	C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	11414612
Nature of control:	75,01-100% shares 75,01-100% voting rights

Airlynx Express Holdings Limited

6 April 2016 - 14 June 2018

Address	C/O Hjs Chartered Accountants 12 - 14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08414952
Nature of control:	75,01-100% shares

Stephen B.

6 April 2016 - 28 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Paula B.

6 April 2016 - 28 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-29	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	12,838	101,006	131,415	311,843	166,056	513,515	545,026	526,421	142,137
Total Assets Less Current Liabilities	100	4,222	38,210	311,102	602,894	105,768	397,227	414,660	260,016	148,475
Shareholder Funds	100	4,222	38,210	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	72,406	-	-	-	-	-	-	-

The target date for Airlynx Parking Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was submitted on 2023-03-01. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Hampshire Logistics Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 12-14 Carlton Place, SO15 2EA Southampton, Hampshire. Airlynx Express Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at 12 - 14 Carlton Place, SO15 2EA Southampton, Hampshire. Stephen B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 27th, March 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 1st March 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 1st March 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 1st March 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 084583440001 in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 1st March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th September 2019 filed on: 24th, December 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 30th June 2020 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 24th, December 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 29th September 2019 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 1st March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 14th June 2018 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 14th June 2018 filed on: 9th, December 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 29th July 2019 to C/O Hjs Chartered Accountants 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR filed on: 29th, July 2019 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2019 to 30th September 2019 filed on: 19th, July 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 1st March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
CAP-SS	Solvency Statement dated 28/02/18 filed on: 19th, March 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, March 2018 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 19th March 2018: 100.00 GBP filed on: 19th, March 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 28th February 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 28th February 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st March 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, July 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 1st March 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on 20th January 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st October 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 10th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return up to 21st March 2016 filed on: 6th, April 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 1st May 2015 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 084583440001, created on 22nd July 2015 filed on: 24th, July 2015 \| mortgage	Free Download (23 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 21st March 2015 filed on: 7th, July 2015 \| document replacement	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, July 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 30th April 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st March 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2015: 100.00 GBP capital
AP01	New director was appointed on 12th December 2014 filed on: 6th, May 2015 \| officers	Free Download
CERTNM	Company name changed antmae solutions LIMITEDcertificate issued on 15/01/15 filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, January 2015 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd April 2014: 100.00 GBP capital
NEWINC	Incorporation filed on: 22nd, March 2013 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	Model articles adopted incorporation

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