Aeropark Developments Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MEDIUM

Next accounts due

2027-02-28 in 266 days

Confirmation statement

last made up 2026-05-03 · next due 2027-05-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Horton, Wade John Charles · Director appointed 2021-09-29
• Kerr, Jack Michael · Director appointed 2016-07-28
• Kerr, Roisin · Secretary appointed 2016-07-28
• Kerr, Michael Kieran · Director appointed 1997-10-31
• Waite, Stuart · Director appointed 2021-09-29 resigned 2025-11-28
• Mcdonagh, Patrick · Director appointed 2001-04-06 resigned 2021-06-01
• Cox, Jon · Director appointed 2016-07-28 resigned 2018-04-06
• Mulhern, John Patrick · Director appointed 1997-10-31 resigned 2016-07-28
• Reilly, Michael Joseph · Director resigned 1999-03-30
• Keane, James Joseph · Director resigned 1997-10-31
• Broderick, Eugene Martin · Director resigned 1993-07-13

People with significant control (3)

• Mr Michael Kieran Kerr Ceased 2021-12-03
  Individual Psc · Irish · resident in United Kingdom · born 12/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Fastaward Limited Ceased 2021-12-03
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Fastpark Holdings Limited Active
  Corporate Entity Psc · notified 2021-12-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 023787510005
  Held by National Westminster Bank PLC
  Created 2022-01-17
• A registered charge Satisfied 023787510004
  Held by National Westminster Bank PLC
  Created 2020-11-05 · satisfied 2023-05-11
• A registered charge Satisfied 023787510003
  Held by National Westminster Bank PLC (The "Bank")
  Created 2014-05-07 · satisfied 2023-05-11
  The company, as a continuing security for the payment on demand of the company's liabilities to the bank (present, future, actual or contingent and whether incurred alone or jointly with another) and with full title guarantee:. 1) charges to the bank all legal interest in the 2 to 4 mansion road, freemantle, southampton, S015 3BJ (the "property"), by way of legal mortgage.. 2) gives to the bank a fixed charge over any of the following property of the company, whether owned now or in the future: (a) any other interest in the property, (b) all rents receivable from any lease granted of the property; (c) all the goodwill of the owner's business carried on at the property; (d) the proceeds of any insurance affecting the property; (e) all fixtures and fittings not forming part of the property; (f) all plant and machinery at the property, including any associated warranties and maintenance contracts; (g) all furniture, furnishings, equipment, tools and other goods kept at the property, that are not regularly disposed of in the ordinary course of business.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2012-12-18 · satisfied 2023-05-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2002-04-02 · satisfied 2014-05-09
  Freehold or leasehold property known as the granary mansion road freemantle southampton. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-27 Medium-company accounts AA Accounts
• 2025-12-17 Cessation of a person with significant control PSC07 PSC
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Change to a person with significant control PSC04 PSC
• 2025-04-30 Notification of a person with significant control PSC02 PSC
• 2025-04-30 Cessation of a person with significant control PSC07 PSC
• 2025-02-28 Full accounts AA Accounts
• 2024-05-20 Change to a person with significant control PSC05 PSC
• 2024-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Change registered office address company with date old address new address AD01 Address
• 2023-12-22 Full accounts AA Accounts
• 2023-09-05 Capital cancellation shares (paper) SH06 Capital
• 2023-09-05 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.