AIRPORT EXECUTIVE .COM LIMITED

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

This company is commonly known as Airport Executive .com Limited. The company was founded 20 years ago and was given the registration number 05164150. The firm's registered office is in LONDON. You can find them at 51 Hebdon Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AIRPORT EXECUTIVE .COM LIMITED
Company Number	:	05164150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2004
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	51 Hebdon Road, London, SW17 7NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Hebdon Road, London, SW17 7NP	Director	10 February 2022	Active
41 Warnford House, Tunworth Crescent, Roehampton, London, SW15 4PE	Secretary	24 August 2004	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	28 June 2004	Active
51, Hebdon Road, Tooting, United Kingdom, SW17 7NP	Director	24 August 2004	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	28 June 2004	Active

People with Significant Control

Mr Ayyaz Uddin Junjua
Notified on	:	10 February 2022
Status	:	Active
Date of birth	:	February 1995
Nationality	:	British
Address	:	51, Hebdon Road, London, SW17 7NP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Fahim Uddin Junjua
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Address	:	51, Hebdon Road, London, SW17 7NP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors 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)