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Brazil Airport Transfers Ltd, NG34 7FZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAZIL AIRPORT TRANSFERS LTD

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

This company is commonly known as Brazil Airport Transfers Ltd. The company was founded 16 years ago and was given the registration number 06338093. The firm's registered office is in SLEAFORD. You can find them at 2 Pavilion Gardens, , Sleaford, Lincolnshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:BRAZIL AIRPORT TRANSFERS LTD
Company Number:06338093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:2 Pavilion Gardens, Sleaford, Lincolnshire, England, NG34 7FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pavilion Gardens, Sleaford, England, NG34 7FZ

Director08 August 2007Active
Redlands, St. Marys Road, Worcester Park, United Kingdom, KT4 7JL

Secretary08 August 2007Active
Flat 3, 53 Devonshire Road, London, United Kingdom, SW19 2EJ

Director21 October 2017Active
Flat 3, 53 Devonshire Road, London, England, SW19 2EJ

Director01 October 2017Active
2, Pavilion Gardens, Sleaford, England, NG34 7FZ

Director07 June 2013Active
2, Pavilion Gardens, Sleaford, England, NG34 7FZ

Director29 June 2015Active
Redlands, St. Marys Road, Worcester Park, United Kingdom, KT4 7JL

Director28 January 2012Active

People with Significant Control

Mr Philip Rua Lord
Notified on:12 March 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:2, Pavilion Gardens, Sleaford, England, NG34 7FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Asier Alustiza Arzuaga
Notified on:01 October 2017
Status:Active
Date of birth:September 1969
Nationality:Spanish
Country of residence:England
Address:2, Pavilion Gardens, Sleaford, England, NG34 7FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Philip Rua Lord
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:2, Pavilion Gardens, Sleaford, England, NG34 7FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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)

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