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Airport Connections Ltd, KT3 3ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRPORT CONNECTIONS LTD

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

This company is commonly known as Airport Connections Ltd. The company was founded 17 years ago and was given the registration number 06236784. The firm's registered office is in NEW MALDEN. You can find them at Unit 19 Kings Park Business, Centre 152 Kingston Road, New Malden, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIRPORT CONNECTIONS LTD
Company Number:06236784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 19 Kings Park Business, Centre 152 Kingston Road, New Malden, Surrey, KT3 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Kings Park Business, Centre 152 Kingston Road, New Malden, KT3 3ST

Director15 January 2018Active
30 Mandela Way, Southampton, SO15 5RZ

Secretary01 April 2009Active
5, Woodstock Court, Hook Road, Epsom, United Kingdom, KT19 8TT

Secretary02 May 2012Active
Flat 5 Woodstock Court, Hook Road, Epsom, KT19 8TT

Secretary03 May 2007Active
92 Cambridge Road, New Malden, KT3 3QP

Secretary10 June 2007Active
Unit 19 Kings Park Business, Centre 152 Kingston Road, New Malden, KT3 3ST

Director19 July 2017Active
Flat 5 Woodstock Court, Hook Road, Epsom, KT19 8TT

Director03 May 2007Active
Unit 19 Kings Park Business, Centre 152 Kingston Road, New Malden, KT3 3ST

Director01 May 2013Active
30, Mandela Way, Southampton, SO15 5RZ

Director01 April 2009Active
Unit 19 Kings Park Business, Centre 152 Kingston Road, New Malden, KT3 3ST

Director19 July 2017Active
Unit 19 Kings Park Business, Centre 152 Kingston Road, New Malden, KT3 3ST

Director02 May 2012Active
92 Cambridge Road, New Malden, KT3 3QP

Director03 May 2007Active
Flat 2,, 66 Longley Road, London, England, SW17 9LL

Director13 October 2017Active

People with Significant Control

Mr Umar Iqbal Cheema
Notified on:15 January 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 19 Kings Park Business, 152 Kingston Road, New Malden, United Kingdom, KT3 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Ahmet Kilic
Notified on:19 July 2017
Status:Active
Date of birth:November 1974
Nationality:British
Address:Unit 19 Kings Park Business, New Malden, KT3 3ST
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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