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Airport Car Service Ltd, SW16 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRPORT CAR SERVICE LTD

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

This company is commonly known as Airport Car Service Ltd. The company was founded 21 years ago and was given the registration number 04578679. The firm's registered office is in LONDON. You can find them at 48 Avenue Road, Norbury, London, Greater London. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AIRPORT CAR SERVICE LTD
Company Number:04578679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:48 Avenue Road, Norbury, London, Greater London, SW16 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Avenue Road, Norbury, London, SW16 4HL

Director20 February 2024Active
10 Clarence Road, Croydon, CR0 2EN

Secretary31 October 2002Active
46, Beckway Road, London, England, SW16 4HA

Secretary01 August 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 October 2002Active
10 Clarence Road, Croydon, CR0 2EN

Director31 October 2002Active
93, Ketton Close, Luton, LU2 0RQ

Director04 September 2008Active
48, Avenue Road, Norbury, London, SW16 4HL

Director01 January 2015Active
48, Avenue Road, London, England, SW16 4HL

Director17 December 2012Active
48, Avenue Road, Norbury, London, SW16 4HL

Director16 July 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mr Jamil Khan
Notified on:20 January 2024
Status:Active
Date of birth:November 1971
Nationality:British
Address:48, Avenue Road, London, SW16 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Mariya Fiza Rehman
Notified on:16 July 2023
Status:Active
Date of birth:January 2003
Nationality:British
Address:48, Avenue Road, London, SW16 4HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jamil Khan
Notified on:01 September 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:48, Avenue Road, London, SW16 4HL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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