UKBizDB.co.uk

AIRPORT DIRECT CARS LTD

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

This company is commonly known as Airport Direct Cars Ltd. The company was founded 8 years ago and was given the registration number 10059200. The firm's registered office is in HARROW. You can find them at 21 Kenton Park Crescent, , Harrow, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AIRPORT DIRECT CARS LTD
Company Number:10059200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:21 Kenton Park Crescent, Harrow, England, HA3 8TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Kenton Park Crescent, Harrow, England, HA3 8TZ

Director01 April 2020Active
Office No 3016, 1 Nestles Avenue, Hayes, England, UB3 4UZ

Director12 March 2016Active
231, Kenton Road, Harrow, England, HA3 0HD

Director18 May 2016Active
21, Kenton Park Crescent, Harrow, England, HA3 8TZ

Director01 April 2020Active

People with Significant Control

Mr Amit Harshadray Raval
Notified on:01 April 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:21, Kenton Park Crescent, Harrow, England, HA3 8TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nisarg Ashvingiri Gosai
Notified on:15 April 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:24, May Gardens, Wembley, England, HA0 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aqeel Ahmed Raja
Notified on:18 May 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:231, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saad Bin Muti Durrani
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Pakistani
Country of residence:England
Address:Office 3016,, 1 Nestles Avenue,, Hayes, England, UB3 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Address

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

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-08-22Officers

Change person director company with change date.

Download
2020-08-22Officers

Change person director company with change date.

Download
2020-08-22Persons with significant control

Change to a person with significant control.

Download
2020-08-22Address

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

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-05Persons with significant control

Cessation of a person with significant control.

Download
2020-05-05Persons with significant control

Notification of a person with significant control.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Officers

Appoint person director company with name date.

Download
2020-05-05Officers

Appoint person director company with name date.

Download
2020-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.