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AIRPORT PLUS CITY LTD

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

This company is commonly known as Airport Plus City Ltd. The company was founded 10 years ago and was given the registration number 09077453. The firm's registered office is in HAYES. You can find them at Regus Business Centre, Suite 620, 6th Floor, Hph3, Millington Road, Hayes, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AIRPORT PLUS CITY LTD
Company Number:09077453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Regus Business Centre, Suite 620, 6th Floor, Hph3, Millington Road, Hayes, England, UB3 4AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House,, Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director01 April 2017Active
7, Dore Road, Leicester, England, LE55HG

Director09 June 2014Active
15, Hewens Road, Uxbridge, England, UB10 0SR

Director01 July 2017Active
438, Allenby Road, Southall, England, UB1 2HT

Director09 January 2015Active

People with Significant Control

Mr Ahsan Alias Mohammad
Notified on:01 April 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House,, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohsan Alias Mohammad
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Address:11, 11 Milllington Road Regus Business Centre, Hayes, UB3 4AZ
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

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 (6 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
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-09Address

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

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-01Address

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

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-13Address

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

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-11-01Address

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

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2019-10-29Address

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

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2019-05-03Address

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

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-23Officers

Change person director company with change date.

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2017-07-23Officers

Appoint person director company with name date.

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2017-07-23Address

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

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2017-04-27Confirmation statement

Confirmation statement with updates.

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