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G AIRPORT TRANSFERS LIMITED

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

This company is commonly known as G Airport Transfers Limited. The company was founded 8 years ago and was given the registration number 09697974. The firm's registered office is in RUISLIP. You can find them at 661 661 Field End Road, Field End Road, Ruislip, Choose State.... This company's SIC code is 49320 - Taxi operation.

Company Information

Name:G AIRPORT TRANSFERS LIMITED
Company Number:09697974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:30 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:661 661 Field End Road, Field End Road, Ruislip, Choose State..., United Kingdom, HA4 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2 Chelmsford House, 38 Perth Close, Northolt, Flat 2 Chelmsford House, 38 Perth Close, Northolt, England, UB54FY

Director14 August 2022Active
661, 661 Field End Road, Field End Road, Ruislip, United Kingdom, HA4 0RG

Director22 July 2015Active
661, Field End Road, Ruislip, England, HA4 0RG

Director02 February 2019Active
661, 661 Field End Road, Field End Road, Ruislip, United Kingdom, HA4 0RG

Director21 May 2019Active
661, Field End Road, Ruislip, England, HA4 0RG

Director19 July 2016Active

People with Significant Control

Mrs Haseeba Vahid
Notified on:25 August 2022
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Flat 2 Chelmsford House, 38 Perth Close, Northolt, Flat 2 Chelmsford House, Northolt, England, UB54FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Me Anz Salahudeen Jumailath Beevi
Notified on:27 April 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:661, 661 Field End Road, Ruislip, United Kingdom, HA4 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Haseeba Vahid
Notified on:21 May 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:661, 661 Field End Road, Ruislip, United Kingdom, HA4 0RG
Nature of control:
  • Significant influence or control
Mr Anz Salahudeen Jumailath Beevi
Notified on:15 February 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:661, 661 Field End Road, Ruislip, United Kingdom, HA4 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Vahid Haseeba
Notified on:20 July 2016
Status:Active
Date of birth:May 1985
Nationality:Indian
Country of residence:England
Address:661, Field End Road, Ruislip, England, HA4 0RG
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 (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
2023-11-26Address

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

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-09-28Address

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

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2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Persons with significant control

Cessation of a person with significant control.

Download
2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-08-26Officers

Appoint person director company with name date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

Download
2021-08-30Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Change account reference date company previous extended.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

Download
2019-05-22Persons with significant control

Cessation of a person with significant control.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-05-22Officers

Termination director company with name termination date.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

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