Airport Parking & Hotels (Birmingham) Limited
04486183 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · DORMANT
- Next accounts due
- 2027-09-30 in 462 days
- Confirmation statement
- last made up 2025-07-15 · next due 2026-07-29
Registered office
Aph House Snow HillCopthorne
Crawley
West Sussex
Rh10 3eq
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors | — |
— |
— |
£1
→0.0%
|
£1
|
| Equity |
£0
|
£0
|
£0
↓100.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
3
↓25.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
74990
· Non-trading company
Officers (8)
- Caunter, Nicholas John · Director appointed 2006-09-01
- Maden, Nicola Suzanne · Director appointed 2002-07-15
- Voller, Christopher Bertram · Director appointed 2002-07-15
- Maden, Nicola Suzanne · Secretary appointed 2016-01-01 resigned 2025-10-29
- Voller, Bertram George · Director appointed 2002-07-15 resigned 2025-10-29
- Bean, Colin Michael · Secretary appointed 2013-08-01 resigned 2015-12-31
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-07-15 resigned 2002-07-15
- London Law Services Limited · Corporate Nominee Director appointed 2002-07-15 resigned 2002-07-15
People with significant control (2)
-
Airport Parking And Hotels ActiveCorporate Entity Psc · notified 2016-06-01Ownership of shares 75 to 100 percent
-
Airport Parking & Hotels Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-02-04 Dormant accounts AA Accounts
- 2025-10-29 Termination secretary company with name termination date TM02 Officers
- 2025-10-29 Termination director company with name termination date TM01 Officers
- 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-15 Dormant accounts AA Accounts
- 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-12 Dormant accounts AA Accounts
- 2023-07-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-20 Dormant accounts AA Accounts
- 2022-12-02 Director details changed CH01 Officers
- 2022-12-02 Secretary details changed CH03 Officers
- 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-19 Total-exemption-full accounts AA Accounts
- 2022-01-13 Change registered office address company with date old address new address AD01 Address
- 2021-07-20 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register