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AIRPORT TRANSFER EXCHANGE LTD

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

This company is commonly known as Airport Transfer Exchange Ltd. The company was founded 7 years ago and was given the registration number 10686940. The firm's registered office is in SOLIHULL. You can find them at Virginia House, 56 Warwick Road, Solihull, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRPORT TRANSFER EXCHANGE LTD
Company Number:10686940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Virginia House, 56 Warwick Road, Solihull, West Midlands, United Kingdom, B92 7HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Virginia House, 56, Warwick Road, Solihull, England, B92 7HX

Director23 March 2017Active
41 Station Road, Mickleover, England, DE3 9GA

Director20 August 2018Active
Virginia House, 56 Warwick Road, Solihull, United Kingdom, United Kingdom, B92 7HX

Director23 March 2017Active

People with Significant Control

Miss Ashleigh Searle
Notified on:01 January 2020
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:United Kingdom
Address:Virginia House, 56 Warwick Road, Solihull, United Kingdom, B92 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Anne Searle
Notified on:23 March 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:41, Station Road, Derby, England, DE3 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Jon Searle
Notified on:23 March 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:41, Station Road, Derby, England, DE3 9GH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-04-06Officers

Termination director company with name termination date.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2019-03-04Officers

Change person director company.

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2019-03-01Officers

Change person director company with change date.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-15Officers

Appoint person director company with name date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Officers

Change person director company with change date.

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2018-08-28Address

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

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Officers

Change person director company with change date.

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2018-08-24Officers

Change person director company with change date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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