Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Airparks Services Limited
- Incorporated
- 9 October 1991 (35 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 100 Mackadown LaneBirminghamB33 0JD
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born October 1982 (44)
British
Born June 1981 (45)
Director · Appointed 20 January 2020
British
Born December 1978 (47)
Director · Appointed 2 April 2009
British
Born April 1976 (50)
Officer history (25 former)
1 May 2026
25 October 2024
9 July 2024
28 June 2024
9 February 2021
20 January 2020
9 March 2018
13 April 2017
12 February 2016
Resigned Daly, Michael Gerard as Secretary
9 December 2015
31 March 2015
17 June 2014
Appointed Daly, Michael Gerard as Secretary
17 June 2014
Resigned Beare, Catherine Mary as Secretary
31 December 2013
Resigned Humphrey, Paul Richard Martin as Director
15 July 2013
Appointed Beare, Catherine Mary as Secretary
15 July 2013
Resigned Daly, Michael Gerard as Secretary
30 January 2013
30 January 2013
Appointed Daly, Michael Gerard as Secretary
1 December 2009
2 April 2009
31 March 2009
31 March 2009
2 April 2008
2 April 2008
20 November 2007
Appointed Humphrey, Paul Richard Martin as Director
21 February 2005
14 February 2005
8 February 2005
31 January 2005
Resigned Williams, John Howard Whitaker as Director
16 October 2002
16 October 2002
30 April 2002
19 March 2002
Appointed Williams, John Howard Whitaker as Director
6 October 1997
6 October 1997
25 April 1997
25 April 1997
31 March 1997
14 September 1995
4 February 1994
4 February 1994
4 February 1994
3 February 1994
3 February 1994
1 June 1993
1 June 1993
1 June 1993
9 October 1991
9 October 1991
9 October 1991
9 October 1991
9 October 1991
9 October 1991
9 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 7581191
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited This company Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 26 April 2026 | Accounts filing | |||
| 26 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Other filing |
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