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AIRPORT CARS (HEATHROW) LIMITED

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

This company is commonly known as Airport Cars (heathrow) Limited. The company was founded 15 years ago and was given the registration number 06856656. The firm's registered office is in WEST DRAYTON. You can find them at 57 Blunts Avenue, , West Drayton, Middlesex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AIRPORT CARS (HEATHROW) LIMITED
Company Number:06856656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:57 Blunts Avenue, West Drayton, Middlesex, UB7 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Blunts Avenue, Sipson, West Drayton, UB7 0DS

Secretary30 March 2009Active
57, Blunts Avenue, West Drayton, UB7 0DS

Director01 April 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS82XN

Corporate Secretary24 March 2009Active
7, Hambrough Road, Southall, UB1 1HZ

Director19 April 2010Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director24 March 2009Active
452, Sipson Road, Sipson, West Drayton, UB7 0HY

Director30 March 2009Active
57 Blunts Avenue, Sipson, West Drayton, UB7 0DS

Director30 March 2009Active

People with Significant Control

Mr Mohammad Naeemuddin
Notified on:01 March 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:57, Blunts Avenue, West Drayton, UB7 0DS
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 (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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-03-12Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts amended with made up date.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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