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Home > England & Wales Companies > AIRPORT PARKING LUTON LIMITED
Company Information for

AIRPORT PARKING LUTON LIMITED

C/O DIGITUS, 363A DUNSTABLE ROAD, LUTON, LU4 8BY,
Company Registration Number
08157264
Private Limited Company
Active

Company Overview

About Airport Parking Luton Ltd
AIRPORT PARKING LUTON LIMITED was founded on 2012-07-26 and has its registered office in Luton. The organisation's status is listed as "Active". Airport Parking Luton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRPORT PARKING LUTON LIMITED
 
Legal Registered Office
C/O DIGITUS
363A DUNSTABLE ROAD
LUTON
LU4 8BY
Other companies in HA8
 
Filing Information
Company Number 08157264
Company ID Number 08157264
Date formed 2012-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB144522726  
Last Datalog update: 2025-01-05 08:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT PARKING LUTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARD STREET LIMITED   DIGITUS ACCOUNTANCY LIMITED
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Companies with same name AIRPORT PARKING LUTON LIMITED
The following companies were found which have the same name as AIRPORT PARKING LUTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT PARKING LUTON EXPRESS LIMITED 39 ST. MILDREDS AVENUE LUTON BEDFORDSHIRE LU3 1QP Active Company formed on the 2023-12-04

Company Officers of AIRPORT PARKING LUTON LIMITED

Current Directors
Officer Role Date Appointed
WASIM ASLAM
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETE LAYTON
 Director 2015-02-09 2017-03-31
NADEEM ASLAM
 Director 2015-02-18 2015-03-06
LINDA PARKER
 Director 2013-07-03 2015-02-09
CHRISTINE MCINTOSH GRAY
 Director 2012-07-26 2014-10-22
PETE LAYTON
 Director 2013-04-23 2013-07-03
LINDA PARKER
 Director 2012-07-26 2013-04-23
JON MICHAEL HILL
 Director 2012-07-26 2012-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WASIM ASLAM SWIFT AIRPORT PARKING LUTON LTD Director 2017-12-28 CURRENT 2017-12-28 Active - Proposal to Strike off
WASIM ASLAM HOLIDAY AIRPORT PARKING LTD Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
WASIM ASLAM SMART AIRPORT PARKING LTD Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
WASIM ASLAM SWIFT AIRPORT PARKING LTD Director 2013-08-16 CURRENT 2010-03-26 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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-12-16CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-06-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-07Director's details changed for Mr Wasim Aslam on 2024-02-06
2024-02-06Director's details changed for Mr Wasim Aslam on 2024-02-05
2023-10-0606/10/23 STATEMENT OF CAPITAL GBP 1
2023-10-06CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 363a Dunstable Road Luton LU4 8BY England
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-06AP01DIRECTOR APPOINTED MR WASIM ASLAM
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SAJAD HUSSAIN SHAH
2020-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIM ASLAM
2020-03-06PSC07CESSATION OF SAJAD HUSSAIN SHAH AS A PERSON OF SIGNIFICANT CONTROL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-23AP01DIRECTOR APPOINTED MR SAJAD HUSSAIN SHAH
2019-12-23AP01DIRECTOR APPOINTED MR SAJAD HUSSAIN SHAH
2019-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJAD HUSSAIN SHAH
2019-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJAD HUSSAIN SHAH
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR WASIM ASLAM
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR WASIM ASLAM
2019-12-23PSC07CESSATION OF WASIM ASLAM AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23PSC07CESSATION OF WASIM ASLAM AS A PERSON OF SIGNIFICANT CONTROL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIM ASLAM
2018-09-28PSC07CESSATION OF PETE LAYTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-08DISS40Compulsory strike-off action has been discontinued
2017-07-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETE LAYTON
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-30AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AP01DIRECTOR APPOINTED MR. WASIM ASLAM
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR NADEEM ASLAM
2015-02-18AP01DIRECTOR APPOINTED MR. NADEEM ASLAM
2015-02-09AP01DIRECTOR APPOINTED MR PETE LAYTON
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PARKER
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCINTOSH GRAY
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-08AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-09AR0126/07/13 FULL LIST
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM AIRPORT PARKING HOUSE KIMPTON ROAD LUTON BEDS LU2 0TA ENGLAND
2013-07-03AP01DIRECTOR APPOINTED MS. LINDA PARKER
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETE LAYTON
2013-04-30AP01DIRECTOR APPOINTED MR. PETE LAYTON
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDA PARKER
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM THE FOX PH DARLEY HALL LUTON LU2 8PP ENGLAND
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JON HILL
2012-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRPORT PARKING LUTON 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 AIRPORT PARKING LUTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT PARKING LUTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 AIRPORT PARKING LUTON LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT PARKING LUTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT PARKING LUTON LIMITED
Trademarks
We have not found any records of AIRPORT PARKING LUTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT PARKING LUTON 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 (79909 - Other reservation service activities n.e.c.) as AIRPORT PARKING LUTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT PARKING LUTON 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 AIRPORT PARKING LUTON 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 AIRPORT PARKING LUTON 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 LU4 8BY