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A.1 TAXIS OF ILFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.1 Taxis Of Ilford Limited. The company was founded 49 years ago and was given the registration number 01199191. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:A.1 TAXIS OF ILFORD LIMITED
Company Number:01199191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1975
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary-Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director-Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director14 November 2003Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director-Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director20 June 2005Active
2 Warren Court, Chigwell, IG7 5EW

Director29 May 1996Active

People with Significant Control

Mr Ivan Franklin Kovler
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Howard Clive Kovler
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-06-24Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Change account reference date company previous shortened.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Accounts

Change account reference date company previous shortened.

Download
2020-03-27Accounts

Change account reference date company previous shortened.

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2020-02-11Officers

Termination director company with name termination date.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2019-11-05Gazette

Gazette filings brought up to date.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-06-17Accounts

Accounts with accounts type unaudited abridged.

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2019-03-22Accounts

Change account reference date company previous shortened.

Download
2019-03-21Accounts

Change account reference date company previous extended.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-08-09Persons with significant control

Change to a person with significant control.

Download
2018-06-19Accounts

Change account reference date company previous shortened.

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