OFFICIAL AIRPORT CARS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Official Airport Cars Limited. The company was founded 7 years ago and was given the registration number 10829877. The firm's registered office is in LONDON. You can find them at Kemp House 152-160 City Road, City Road, London, . This company's SIC code is 49320 - Taxi operation.
Company Information
Name | : | OFFICIAL AIRPORT CARS LIMITED |
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Company Number | : | 10829877 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 June 2017 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Kemp House 152-160 City Road, City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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124, City Road, London, England, EC1V 2NX | Director | 25 October 2021 | Active |
Kemp House 152-160 City Road, City Road, London, England, EC1V 2NX | Director | 21 June 2017 | Active |
Kemp House 152-160 City Road, City Road, London, England, EC1V 2NX | Director | 31 October 2020 | Active |
People with Significant Control
Vijayan Thuraiveerasingam |
Notified on | : | 08 February 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 152-160 City Road, City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Vijayan Thuraiveerasingam |
Notified on | : | 08 February 2022 |
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Status | : | Active |
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Date of birth | : | July 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 124, City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Vijayan Thuraiveerasingam |
Notified on | : | 05 November 2021 |
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Status | : | Active |
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Date of birth | : | July 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 77 Southcote Avenue, Southcote Avenue, Feltham, England, TW13 4EQ |
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Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mrs Thahani Vijayan |
Notified on | : | 30 October 2020 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kemp House 152-160 City Road, City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Vijayan Thuraiveerasingam |
Notified on | : | 21 June 2017 |
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Status | : | Active |
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Date of birth | : | July 1976 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kemp House 152-160 City Road, City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)