Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Airparks Services (East Midlands) Limited
- Incorporated
- 9 November 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ashford RoadNewingreenHytheKentCT21 4JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2008
British
Born April 1976 (50)
Officer history (14 former)
13 April 2017
31 March 2015
21 March 2013
31 March 2009
31 March 2009
19 November 2008
2 April 2008
2 April 2008
21 February 2005
14 February 2005
20 January 2005
12 January 2005
16 October 2002
16 October 2002
20 July 2002
6 October 1997
25 April 1997
25 April 1997
31 March 1997
31 March 1997
4 December 1993
4 December 1993
4 December 1993
4 December 1993
4 December 1993
4 December 1993
4 December 1993
9 November 1993
9 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 3734280
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 This company 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 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
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 9 November 2024 | ||
| 19 December 2023 | Accounts for a dormant company | 31 March 2023 |
Some other companies at this address
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Lutterworth
London
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Falkirk
Knutsford
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