Park Air Systems Limited
Company Profile
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MediumPark Air Systems Limited
01951792•Private Limited With Share Capital
Northfields, Market Deeping, Peterborough, PE68UE
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Incorporated
01/10/1985
Company Age
40 years
Directors
2
Employees
133
SIC Code
61200
Risk
low risk
Company Overview
Registration, classification & business activity
Park Air Systems Limited (01951792) is a private limited with share capital incorporated on 01/10/1985 (40 years old) and registered in peterborough, PE68UE. The company operates under SIC code 61200 and is classified as Medium.
Park air systems limited is a wholly-owned subsidiary of indra sistemas. park air is the world’s leading provider of vhf and uhf ground-to-air communication solutions, both for civil and defence applications. park air has been at the forefront of air traffic management (atm) communications technolog...
Private Limited With Share Capital
SIC: 61200
Medium
Incorporated 01/10/1985
PE68UE
133 employees
Financial Overview
Total Assets
£21.44M
Liabilities
£7.15M
Net Assets
£14.29M
Turnover
£24.51M
Cash
£4.04M
Key Metrics
133
Employees
2
Directors
1
Shareholders
1
Patents
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Legacy
Category:Miscellaneous
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2016
Legacy
Category:Return
Date:22-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Move Registers To Registered Office Company
Category:Address
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Resolution
Category:Resolution
Date:15-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Import / Export
Imports
12 Months10
60 Months59
Exports
12 Months10
60 Months59
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Northfields, Market Deeping, Peterborough, Cambs, PE68UE
Contact
01778345434accountspayable@parkairsystems.comfinance@parkairsystems.comsales@parkairsystems.comparkairsystems.com
Northfields, Market Deeping, Peterborough, PE68UE