AIRPORT BUSINESS PARK LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
AIRPORT BUSINESS PARK LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
AIRPORT BUSINESS PARK LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07308833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AIRPORT BUSINESS PARK LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07308833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AIRPORT BUSINESS PARK LIMITED - COVENTRY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EMPRESS HOUSE
COVENTRY
CV3 1HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DINESH KUMAR MALHAN | Jun 1967 | British | Director | 2021-04-01 | CURRENT |
| CUSTODIAN REIT PLC | Corporate Director | 2021-10-31 | CURRENT | ||
| MR JOHN OLIVER NESBITT | Aug 1961 | British | Director | 2010-07-08 UNTIL 2015-09-02 | RESIGNED |
| MR GARY RICHARD SCOTT | Dec 1965 | British | Director | 2015-09-02 UNTIL 2021-04-01 | RESIGNED |
| MR THOMAS ANTHONY BARRY | Jan 1973 | Irish | Director | 2010-07-08 UNTIL 2015-03-01 | RESIGNED |
| MR JOHN WILLIAMSON MELVILLE | Feb 1949 | British | Director | 2021-07-21 UNTIL 2021-10-31 | RESIGNED |
| THOMAS ANTHONY BARRY | British | Secretary | 2011-07-15 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Custodian Reit Plc | 2021-10-31 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Dinesh Kumar Malhan | 2021-10-21 | 6/1967 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gary Richard Scott | 2017-05-25 - 2021-04-01 | 12/1965 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ardmore Limited | 2016-04-06 - 2018-03-08 | Castletown Isle Of Man | Ownership of shares 25 to 50 percent | |
| Mw Properties (No 56) Limited | 2016-04-06 - 2017-05-25 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airport Business Park Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 31-03-2023 | £37,340 Cash £30,234 equity |
| Airport Business Park Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-03-2022 | £101,062 Cash £97,750 equity |
| Airport Business Park Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 31-03-2021 | £14,163 equity |
| Airport Business Park Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 31-03-2020 | £19,336 equity |
| Airport Business Park Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-03 | 31-03-2019 | £20,830 equity |
| Accounts Submission | 2018-12-06 | 31-03-2018 | £81,001 Cash £19,975 equity |
| Accounts Submission | 2017-12-21 | 31-03-2017 | £69,944 Cash £18,598 equity |
| Abbreviated Company Accounts - AIRPORT BUSINESS PARK LIMITED | 2016-11-25 | 31-03-2016 | £51,479 Cash £9,993 equity |
| Abbreviated Company Accounts - AIRPORT BUSINESS PARK LIMITED | 2016-02-16 | 31-03-2015 | £37,128 Cash £2 equity |