Founded in 1985, Park Air Systems Ltd are based in Peterborough, it has a status of "Active". The company currently employs 101-250 staff. The company has 35 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Benjamin Edward | 31 March 2019 | - | 1 |
| THOMPSON, Fiona Morag | 01 January 2020 | - | 1 |
| ALLIS, Richard William | 01 January 1986 | 16 December 2011 | 1 |
| BARRY, Paul | 11 September 1992 | 31 January 1998 | 1 |
| BARTLETT, David John | 23 September 1994 | 01 March 2004 | 1 |
| BHATTI, Nabeel Tariq | 16 December 2011 | 15 May 2015 | 1 |
| CHANDLER, David Mark | 16 December 2011 | 15 May 2015 | 1 |
| DAVISON, Paul | 02 January 2008 | 01 February 2010 | 1 |
| DAVISON, Paul | N/A | 25 June 1993 | 1 |
| EDELMAN, Larry Wayne | 02 January 2008 | 15 December 2011 | 1 |
| ESSENHIGH, Nigel Richard, Sir | 04 February 2010 | 31 December 2011 | 1 |
| GIBBS, Nelson F | 13 January 1999 | 01 February 2000 | 1 |
| GUTTERIDGE, John David | 20 September 1993 | 01 May 1996 | 1 |
| HANNON, William Burns | 01 July 2005 | 01 January 2008 | 1 |
| HOUSEAGO, Charles John | 13 March 1996 | 15 May 2015 | 1 |
| ISZATT, Michael Ernest | 20 December 1999 | 16 December 2011 | 1 |
| KRANTZ, Keith Christian | N/A | 14 June 1996 | 1 |
| LECKENBY, Alan John | 04 February 2010 | 17 January 2012 | 1 |
| MCVEY, Bernard Philip | 02 December 2001 | 01 July 2005 | 1 |
| MERKER, Richard Kenneth | 15 December 2011 | 15 May 2015 | 1 |
| MESSMORE, John | 11 September 1998 | 01 July 2005 | 1 |
| MILLIGAN, Daniel | 05 March 2012 | 31 March 2020 | 1 |
| MYERS, James Mitchell | 01 December 2014 | 07 November 2016 | 1 |
| PALOMBO, Jeffrey Quentin | 07 November 2016 | 31 May 2019 | 1 |
| PAMPLIN, Benjamin Philip | N/A | 19 April 1994 | 1 |
| POWELL-SMITH, Simon Ivor | 20 September 1993 | 02 November 2001 | 1 |
| ROSENBERG, Ian Leonard | 02 December 2001 | 02 May 2002 | 1 |
| SPIRA, Vicki Eve | 01 July 2005 | 01 January 2008 | 1 |
| TYMANN, Jack | N/A | 28 May 1996 | 1 |
| WILSON, Carlene May | 01 July 2005 | 01 January 2008 | 1 |
| YOUNG, Alan Michael | N/A | 21 September 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOUNG, Susie Lee | 15 October 2015 | - | 1 |
| WILTSHIRE, Roger Campbell | 01 September 2014 | - | 1 |
| HASAN, Jannette Estevez | 01 September 2011 | 15 October 2015 | 1 |
| VON KUMBERG, Wolf | 12 February 2013 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 26 July 2019 | |
| TM01 - Termination of appointment of director | 07 June 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| RP04CS01 - N/A | 24 April 2017 | |
| CH01 - Change of particulars for director | 10 November 2016 | |
| AP01 - Appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 09 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AP03 - Appointment of secretary | 22 October 2015 | |
| TM02 - Termination of appointment of secretary | 22 October 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| CH01 - Change of particulars for director | 20 July 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AP03 - Appointment of secretary | 01 September 2014 | |
| TM02 - Termination of appointment of secretary | 01 September 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AD04 - Change of location of company records to the registered office | 03 April 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| AP03 - Appointment of secretary | 18 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AP01 - Appointment of director | 16 March 2012 | |
| TM01 - Termination of appointment of director | 25 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 16 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP03 - Appointment of secretary | 15 September 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| CC04 - Statement of companies objects | 15 February 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 353 - Register of members | 09 January 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 353 - Register of members | 16 July 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| RESOLUTIONS - N/A | 19 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 03 November 2006 | |
| 123 - Notice of increase in nominal capital | 12 October 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
| MEM/ARTS - N/A | 22 September 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 363a - Annual Return | 15 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363a - Annual Return | 13 May 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| CERTNM - Change of name certificate | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| AA - Annual Accounts | 10 August 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 1997 | |
| AA - Annual Accounts | 13 October 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 21 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| 288 - N/A | 20 May 1996 | |
| 363s - Annual Return | 13 May 1996 | |
| 288 - N/A | 09 April 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| 288 - N/A | 21 February 1995 | |
| 288 - N/A | 10 October 1994 | |
| AA - Annual Accounts | 10 October 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 18 November 1993 | |
| 288 - N/A | 13 November 1993 | |
| 288 - N/A | 15 July 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| 288 - N/A | 07 June 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 15 June 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| 288 - N/A | 13 May 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 05 September 1991 | |
| 363a - Annual Return | 10 July 1991 | |
| RESOLUTIONS - N/A | 03 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1991 | |
| 288 - N/A | 15 August 1990 | |
| 288 - N/A | 19 June 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| RESOLUTIONS - N/A | 18 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 30 October 1989 | |
| 288 - N/A | 30 October 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| 288 - N/A | 19 October 1988 | |
| 288 - N/A | 08 September 1988 | |
| 288 - N/A | 08 September 1988 | |
| RESOLUTIONS - N/A | 05 August 1988 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 05 August 1988 | |
| OC - Order of Court | 02 August 1988 | |
| 288 - N/A | 07 July 1988 | |
| AA - Annual Accounts | 20 June 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| RESOLUTIONS - N/A | 03 May 1988 | |
| 288 - N/A | 25 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1987 | |
| RESOLUTIONS - N/A | 24 September 1987 | |
| AA - Annual Accounts | 01 June 1987 | |
| 363 - Annual Return | 28 May 1987 | |
| 395 - Particulars of a mortgage or charge | 10 March 1987 | |
| 395 - Particulars of a mortgage or charge | 10 March 1987 | |
| 288 - N/A | 16 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1987 | |
| 288 - N/A | 01 September 1986 | |
| 288 - N/A | 16 July 1986 | |
| CERTNM - Change of name certificate | 27 May 1986 | |
| MEM/ARTS - N/A | 10 December 1985 | |
| CERTNM - Change of name certificate | 15 November 1985 | |
| MISC - Miscellaneous document | 15 November 1985 | |
| MISC - Miscellaneous document | 01 October 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 March 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 09 March 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 06 June 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 06 June 1986 | Fully Satisfied |
N/A |
| Debenture | 17 January 1986 | Fully Satisfied |
N/A |
| Debenture | 17 January 1986 | Fully Satisfied |
N/A |
| Debenture | 17 January 1986 | Fully Satisfied |
N/A |
