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AAA LONDON MINICABS LTD

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

This company is commonly known as Aaa London Minicabs Ltd. The company was founded 10 years ago and was given the registration number 08945298. The firm's registered office is in WEMBLEY. You can find them at 12a Abbey Industrial Estate, Mount Pleasant, Wembley, Middlesex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AAA LONDON MINICABS LTD
Company Number:08945298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:12a Abbey Industrial Estate, Mount Pleasant, Wembley, Middlesex, England, HA0 1NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Abbey Industrial Estate, Mount Pleasant, Wembley, England, HA0 1NR

Director01 January 2020Active
145-157, St John Street, London, England, EC1V 4PW

Secretary18 March 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director18 March 2014Active
12a, Abbey Industrial Estate, Mount Pleasant, Wembley, England, HA0 1NR

Director01 April 2019Active

People with Significant Control

Mr Shoaib Ahmed
Notified on:01 January 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:12a, Abbey Industrial Estate, Wembley, England, HA0 1NR
Nature of control:
  • Right to appoint and remove directors
Mr Ahmed Hussain Siddique
Notified on:01 April 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:12a, Abbey Industrial Estate, Wembley, England, HA0 1NR
Nature of control:
  • Significant influence or control
Mr Shoaib Ahmed
Notified on:18 March 2017
Status:Active
Date of birth:December 1962
Nationality:Pakistani
Country of residence:England
Address:12a, Abbey Industrial Estate, Wembley, England, HA0 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-08-18Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-16Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

Download
2021-10-23Gazette

Gazette filings brought up to date.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-04-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-23Officers

Termination director company with name termination date.

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2020-05-23Persons with significant control

Cessation of a person with significant control.

Download
2020-05-22Gazette

Gazette filings brought up to date.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Officers

Appoint person director company with name date.

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2020-03-03Gazette

Gazette notice compulsory.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Officers

Termination director company with name termination date.

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2019-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-19Officers

Termination secretary company with name termination date.

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