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Home > England & Wales Companies > A2BAIRPORTPARKING LIMITED
Company Information for

A2BAIRPORTPARKING LIMITED

1 CROWN SQUARE, CROWN SQUARE, WOKING, GU21 6HR,
Company Registration Number
07416622
Private Limited Company
Active

Company Overview

About A2bairportparking Ltd
A2BAIRPORTPARKING LIMITED was founded on 2010-10-22 and has its registered office in Woking. The organisation's status is listed as "Active". A2bairportparking Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A2BAIRPORTPARKING LIMITED
 
Legal Registered Office
1 CROWN SQUARE
CROWN SQUARE
WOKING
GU21 6HR
Other companies in KT14
 
Filing Information
Company Number 07416622
Company ID Number 07416622
Date formed 2010-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A2BAIRPORTPARKING LIMITED
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Company Officers of A2BAIRPORTPARKING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN NORRIS
 Director 2010-10-22
RENALDO SCHEEPERS
 Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MITCHELL
 Company Secretary 2013-10-10 2016-10-24
WERNER GERT VORSTER
 Director 2010-10-22 2014-12-31
GARY ANDREW GORE
 Company Secretary 2012-10-31 2013-02-28
SOLE ASSOCIATES ACCOUNTANTS LTD
 Company Secretary 2010-10-22 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENALDO SCHEEPERS MOVE TECHNOLOGIES LIMITED Director 2016-02-05 CURRENT 2015-07-13 Active
RENALDO SCHEEPERS HOPPANOW LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
RENALDO SCHEEPERS TRAVEL TRANSFER LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-07-21
RENALDO SCHEEPERS RESORTHOPPA (UK) LIMITED Director 2012-06-01 CURRENT 2003-10-15 Voluntary Arrangement
RENALDO SCHEEPERS RESORTHOPPA LIMITED Director 2012-06-01 CURRENT 2007-06-26 Active
RENALDO SCHEEPERS WORLDWIDE TRAVELEXTRAS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
RENALDO SCHEEPERS WWTE LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
RENALDO SCHEEPERS GOLFBOOKERS LIMITED Director 2005-06-21 CURRENT 2005-06-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-01DS01Application to strike the company off the register
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1 Crown Square Crown Square Woking GU21 6HR England
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 1st Floor West Lodge Station Approach West Byfleet Surrey KT14 6NG
2017-07-24TM02Termination of appointment of David Mitchell on 2016-10-24
2017-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-25DISS40Compulsory strike-off action has been discontinued
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0122/10/14 ANNUAL RETURN FULL LIST
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WERNER GERT VORSTER
2014-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-03-09CH01Director's details changed for Mr Renaldo Scheepers on 2013-12-20
2014-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/14 FROM 1St Floor West Lodge !St Floor, West Lodge Station Approach West Byfleet Surrey KT14 6NG
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0122/10/13 ANNUAL RETURN FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER GERT VORSTER / 01/01/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RENALDO SCHEEPERS / 01/01/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN NORRIS / 01/01/2013
2013-12-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND England
2013-10-11AP03Appointment of Mr David Mitchell as company secretary
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY GORE
2012-10-31AP03SECRETARY APPOINTED MR G A GORE CPA ACMA GARY ANDREW GORE
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD
2012-10-31AR0122/10/12 FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24AR0122/10/11 FULL LIST
2011-03-09AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A2BAIRPORTPARKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A2BAIRPORTPARKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 91,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2BAIRPORTPARKING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 56,952
Debtors 2012-01-01 £ 56,952
Shareholder Funds 2012-01-01 £ 34,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A2BAIRPORTPARKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A2BAIRPORTPARKING LIMITED
Trademarks
We have not found any records of A2BAIRPORTPARKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A2BAIRPORTPARKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A2BAIRPORTPARKING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A2BAIRPORTPARKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A2BAIRPORTPARKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A2BAIRPORTPARKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 6HR