This company is commonly known as Airport Private Hire Limited. The company was founded 24 years ago and was given the registration number 03998791. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 90a Westmorland Road, , Newcastle Upon Tyne, . This company's SIC code is 49320 - Taxi operation.
| Name | : | AIRPORT PRIVATE HIRE LIMITED |
|---|---|---|
| Company Number | : | 03998791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90a Westmorland Road, Newcastle Upon Tyne, United Kingdom, NE1 4DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Westmorland Road, Newcastle Upon Tyne, NE1 4DZ | Director | 01 May 2019 | Active |
| 274, Wingrove Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9AA | Director | 30 April 2019 | Active |
| 274, Wingrove Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9AA | Director | 31 May 2019 | Active |
| 274, Wingrove Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9AA | Director | 30 April 2019 | Active |
| 90, Westmorland Road, Newcastle Upon Tyne, England, NE1 4DZ | Director | 01 May 2019 | Active |
| 16 Morwick Road, North Shields, NE29 8JA | Secretary | 18 March 2002 | Active |
| 90, Westmorland Road, Newcastle Upon Tyne, England, NE1 4DZ | Secretary | 01 May 2019 | Active |
| 14 Westmoreland Avenue, Bedlington, NE22 6DJ | Secretary | 22 May 2000 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 22 May 2000 | Active |
| 90, Westmorland Road, Newcastle Upon Tyne, NE1 4DZ | Director | 30 April 2019 | Active |
| 90a, Westmorland Road, Newcastle Upon Tyne, United Kingdom, NE1 4DZ | Director | 30 April 2019 | Active |
| 90, Westmorland Road, Newcastle Upon Tyne, NE1 4DZ | Director | 21 May 2017 | Active |
| 90a, Westmorland Road, Newcastle Upon Tyne, United Kingdom, NE1 4DZ | Director | 07 April 2020 | Active |
| 90a, Westmorland Road, Newcastle Upon Tyne, United Kingdom, NE1 4DZ | Director | 30 April 2019 | Active |
| 90, Westmorland Road, Newcastle Upon Tyne, NE1 4DZ | Director | 21 May 2017 | Active |
| 90a, Westmorland Road, Newcastle Upon Tyne, United Kingdom, NE1 4DZ | Director | 30 April 2019 | Active |
| 2 Ormskirk Grove, Cramlington, NE23 2YG | Director | 22 May 2000 | Active |
| 90a, Westmorland Road, Newcastle Upon Tyne, United Kingdom, NE1 4DZ | Director | 30 April 2019 | Active |
| 90, Westmorland Road, Newcastle Upon Tyne, NE1 4DZ | Director | 21 May 2017 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 22 May 2000 | Active |
| Mr Khalid Hussain | ||
| Notified on | : | 19 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 274, Wingrove Avenue, Newcastle Upon Tyne, United Kingdom, NE4 9AA |
| Nature of control | : |
|
| Mr Mazhar Ali | ||
| Notified on | : | 21 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 90a, Westmorland Road, Newcastle Upon Tyne, United Kingdom, NE1 4DZ |
| Nature of control | : |
|
| Mr Kenny Simpson | ||
| Notified on | : | 21 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | 90, Westmorland Road, Newcastle Upon Tyne, NE1 4DZ |
| Nature of control | : |
|
| Mr Rayhan Mohammed Mannan | ||
| Notified on | : | 21 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Address | : | 90, Westmorland Road, Newcastle Upon Tyne, NE1 4DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Capital | Capital allotment shares. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-10 | Capital | Capital allotment shares. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-06-20 | Capital | Capital allotment shares. | Download |
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