UKBizDB.co.uk

AIRPORT EXPRESS LTD.

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

This company is commonly known as Airport Express Ltd.. The company was founded 24 years ago and was given the registration number 04099693. The firm's registered office is in HARROW. You can find them at Amber House, 1a Churchill Avenue, Harrow, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AIRPORT EXPRESS LTD.
Company Number:04099693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Amber House, 1a Churchill Avenue, Harrow, England, HA3 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Kenton Road, Harrow, England, HA3 0AZ

Director13 June 2013Active
Amber House, 1a Churchill Avenue, Harrow, England, HA3 0AX

Director15 August 2022Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Secretary31 October 2000Active
144, Slough Lane, Flat 4 Arnellan House, London, NW9 8XJ

Secretary23 May 2008Active
28, Chandos Crescent, Edgware, London, HA8 6HL

Secretary17 November 2009Active
128, Windermere Avenue, Wembley, HA9 8RB

Secretary01 October 2010Active
89 Pleasant Way, Wembley, HA0 1DQ

Secretary31 October 2000Active
83 Abercorn Crescent, Harrow, HA2 0PX

Secretary28 August 2003Active
20 Deal Road, Tooting, London, SW17 9JW

Secretary15 March 2001Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director31 October 2000Active
83 Abercorn Crescent, Harrow, HA2 0PX

Director28 August 2003Active
65, Summit Road, Northolt, United Kingdom, UB5 5HL

Director23 May 2008Active
125, Kenton Road, Harrow, England, HA3 0AZ

Director01 October 2010Active
89 Pleasant Way, Wembley, HA0 1DQ

Director31 October 2000Active
125, Kenton Road, Harrow, England, HA3 0AZ

Director10 February 2010Active
20 Deal Road, Tooting, London, SW17 9JW

Director07 February 2001Active
64 Welland Gardens, Greenford, UB6 8TA

Director31 October 2000Active
1st Cert Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director31 October 2000Active
34, Tintern Avenue, London, NW9 0RJ

Director01 April 2009Active

People with Significant Control

Mr Maaroof Mohammad
Notified on:15 August 2022
Status:Active
Date of birth:September 1970
Nationality:German
Country of residence:England
Address:Amber House, 1a Churchill Avenue, Harrow, England, HA3 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ruhollah Habibi
Notified on:10 August 2021
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Amber House, 1a Churchill Avenue, Harrow, England, HA3 0AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohammad Maaroof
Notified on:01 February 2017
Status:Active
Date of birth:September 1970
Nationality:German
Country of residence:England
Address:Amber House, 1a Churchill Avenue, Harrow, England, HA3 0AX
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 (0 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.