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HEATHROW GATWICK AIRPORT CARS LTD

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

This company is commonly known as Heathrow Gatwick Airport Cars Ltd. The company was founded 8 years ago and was given the registration number 10119125. The firm's registered office is in MORDEN. You can find them at Suite 3-04 London Road, Peel House, Morden, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEATHROW GATWICK AIRPORT CARS LTD
Company Number:10119125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3-04 London Road, Peel House, Morden, England, SM4 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3-04, London Road, Peel House, Morden, England, SM4 5BT

Director01 February 2022Active
16, Abbotsbury Road, Morden, England, SM4 5LQ

Director12 April 2016Active
Suite 3-04, London Road, Peel House, Morden, England, SM4 5BT

Director01 October 2017Active

People with Significant Control

Mr Zuhaib Ahmad
Notified on:01 February 2022
Status:Active
Date of birth:July 1997
Nationality:German
Country of residence:England
Address:Suite 3-04, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • 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 trust
  • Significant influence or control as trust
Mrs Maira Ahmad
Notified on:30 April 2016
Status:Active
Date of birth:August 1995
Nationality:German
Country of residence:England
Address:Suite 3-04, London Road, Morden, England, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • 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 trust
  • Significant influence or control as trust

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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Termination director company with name termination date.

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2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-25Gazette

Gazette notice compulsory.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-10-25Officers

Appoint person director company with name date.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-02Address

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

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2016-04-12Incorporation

Incorporation company.

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