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Airport 24/7 Ltd, HP19 8DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRPORT 24/7 LTD

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

This company is commonly known as Airport 24/7 Ltd. The company was founded 4 years ago and was given the registration number 12236219. The firm's registered office is in AYLESBURY. You can find them at Regus, The Gatehouse Gatehouse Way, Gatehouse Way, Aylesbury, Bucks. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AIRPORT 24/7 LTD
Company Number:12236219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Regus, The Gatehouse Gatehouse Way, Gatehouse Way, Aylesbury, Bucks, England, HP19 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Cumbrian Way, High Wycombe, United Kingdom, HP13 5RZ

Director01 October 2019Active
15, Kingston Road, High Wycombe, United Kingdom, HP13 6UJ

Director01 October 2019Active

People with Significant Control

Mr Mohammed Shafiq
Notified on:01 October 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:57, Cumbrian Way, High Wycombe, United Kingdom, HP13 5RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khadim Hussain
Notified on:01 October 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:15, Kingston Road, High Wycombe, United Kingdom, HP13 6UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-14Dissolution

Dissolution application strike off company.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-12Address

Change registered office address company with date old address new address.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-10-01Incorporation

Incorporation company.

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