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PRESTIGE AIRPORT CARS LTD

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

This company is commonly known as Prestige Airport Cars Ltd. The company was founded 9 years ago and was given the registration number 09448917. The firm's registered office is in SUDBURY. You can find them at 30 Priory Close, , Sudbury, Wembley. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PRESTIGE AIRPORT CARS LTD
Company Number:09448917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:30 Priory Close, Sudbury, Wembley, United Kingdom, HA0 2SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Priory Close, Sudbury, United Kingdom, HA0 2SE

Secretary21 July 2020Active
30, Priory Close, Sudbury, United Kingdom, HA0 2SE

Director21 July 2020Active
30, Priory Close, Sudbury, United Kingdom, HA0 2SE

Secretary19 February 2015Active
30, Priory Close, Sudbury, United Kingdom, HA0 2SE

Director19 February 2015Active

People with Significant Control

Mrs Yogarany Kalithasan
Notified on:21 July 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:30, Priory Close, Sudbury, United Kingdom, HA0 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sockalingam Kalithasan
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:30, Priory Close, Wembley, England, HA0 2SE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type micro entity.

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2023-05-06Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type micro entity.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Appoint person secretary company with name date.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Officers

Termination secretary company with name termination date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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