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AIRPORT TRANSFER24/7 LIMITED

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

This company is commonly known as Airport Transfer24/7 Limited. The company was founded 8 years ago and was given the registration number 09871829. The firm's registered office is in WEST DRAYTON. You can find them at 450 Bath Road, , West Drayton, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AIRPORT TRANSFER24/7 LIMITED
Company Number:09871829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:450 Bath Road, West Drayton, England, UB7 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Eltham Avenue, Slough, England, SL1 5UW

Director15 July 2019Active
88, Grasmere Avenue, Wembley, England, HA9 8TQ

Director13 November 2015Active
97, Eltham Avenue, Slough, England, SL1 5UW

Director08 August 2018Active

People with Significant Control

Mr Marian Cristinel Ilie
Notified on:24 June 2020
Status:Active
Date of birth:May 1980
Nationality:Romanian
Country of residence:England
Address:91, Eltham Avenue, Slough, England, SL1 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 as firm
Mr Florin Adrian Puiu
Notified on:01 August 2018
Status:Active
Date of birth:April 1986
Nationality:Romanian
Country of residence:England
Address:97, Eltham Avenue, Slough, England, SL1 5UW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Eugen Epure
Notified on:13 August 2016
Status:Active
Date of birth:February 1986
Nationality:Romanian
Country of residence:England
Address:88, Grasmere Avenue, Wembley, England, HA9 8TQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2022-02-10Accounts

Change account reference date company previous shortened.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

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

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Address

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

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-06Address

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

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Appoint person director company with name date.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Officers

Appoint person director company with name date.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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