Company NameAirport Parking Systems Limited
Company StatusDissolved
Company Number09612102
CategoryPrivate Limited Company
Incorporation Date28 May 2015(8 years, 10 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Daniel James Millar
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurgundy Court 64-66 Springfield Road
Chelmsford
CM2 6JY
Director NameMr Robert Flouty
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurgundy Court 64-66 Springfield Road
Chelmsford
CM2 6JY

Location

Registered AddressBurgundy Court
64-66 Springfield Road
Chelmsford
CM2 6JY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

15 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
15 June 2017Director's details changed for Mr Robert Flouty on 13 June 2017 (2 pages)
14 June 2017Registered office address changed from 54 Holly Bush Lane Sevenoaks Kent TN13 3TL United Kingdom to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY on 14 June 2017 (1 page)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
28 May 2015Incorporation
Statement of capital on 2015-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)