Park Air Systems Ltd was founded on 01 October 1985 and has its registered office in Peterborough, it has a status of "Active". The current directors of the business are listed as Choung, Susie Lee, Wiltshire, Roger Campbell, Palmer, Benjamin Edward, Thompson, Fiona Morag, Hasan, Jannette Estevez, Von Kumberg, Wolf, Allis, Richard William, Barry, Paul, Bartlett, David John, Bhatti, Nabeel Tariq, Chandler, David Mark, Davison, Paul, Davison, Paul, Edelman, Larry Wayne, Essenhigh, Nigel Richard, Sir, Gibbs, Nelson F, Gutteridge, John David, Hannon, William Burns, Houseago, Charles John, Iszatt, Michael Ernest, Krantz, Keith Christian, Leckenby, Alan John, Mcvey, Bernard Philip, Merker, Richard Kenneth, Messmore, John, Milligan, Daniel, Myers, James Mitchell, Palombo, Jeffrey Quentin, Pamplin, Benjamin Philip, Powell-smith, Simon Ivor, Rosenberg, Ian Leonard, Spira, Vicki Eve, Tymann, Jack, Wilson, Carlene May, Young, Alan Michael. There are currently 101-250 employees at Park Air Systems Ltd.
| 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 |
