Airparks Services Limited

02652781

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 MACKADOWN LANE, BIRMINGHAM, B33 0JD

Incorporated 09/10/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Matthew Geoffrey Pack

director · Since 02/04/2009

WEB & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Mr Hugo John Hope Loudon

director · Since 20/01/2020

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Andrew Rodney Bird

director · Since 09/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Oliver Daniel Ashford

director · Since 01/05/2026

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Holiday Extras Investments Limited

75–100% shares

75–100% votes

Appoint directors

Ashford Road, Newingreen, Hythe, CT21 4JF

Reg: 7581191 · England And Wales · Limited

Notified 23/10/2018

Charges2 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/10/2025Registered 14/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2023Registered 21/06/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 15/10/2020Registered 29/10/2020Satisfied 29/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/04/2015Registered 24/04/2015Satisfied 29/09/2025