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DIRECT AIRPORT TRANSFERS LTD

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

This company is commonly known as Direct Airport Transfers Ltd. The company was founded 4 years ago and was given the registration number 12447784. The firm's registered office is in LONDON. You can find them at 62 Forest Drive West, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DIRECT AIRPORT TRANSFERS LTD
Company Number:12447784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:62 Forest Drive West, London, England, E11 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amc House, 12 Cumberland Avenue, 3rd Floor, Suite 2, London, England, NW10 7QL

Director21 January 2022Active
Amc House, 12 Cumberland Avenue, 3rd Floor, Suite 2, London, England, NW10 7QL

Director21 January 2022Active
Amc House, 12 Cumberland Avenue, 3rd Floor, Suite 2, London, England, NW10 7QL

Secretary21 January 2022Active
62, Forest Drive West, London, England, E11 1LA

Director06 February 2020Active

People with Significant Control

Mr Muhammad Khurram Saeed
Notified on:21 January 2022
Status:Active
Date of birth:August 1992
Nationality:Pakistani
Country of residence:England
Address:Amc House, 12 Cumberland Avenue, London, England, NW10 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saqab Bashir
Notified on:21 January 2022
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Amc House, 12 Cumberland Avenue, London, England, NW10 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Shabbir Islam
Notified on:06 February 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:62, Forest Drive West, London, England, E11 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-01-30Officers

Termination secretary company with name termination date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Address

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

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Officers

Appoint person secretary company with name date.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-06Incorporation

Incorporation company.

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