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PRESTIGE AIRPORT LINKS LTD

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

This company is commonly known as Prestige Airport Links Ltd. The company was founded 5 years ago and was given the registration number 11948984. The firm's registered office is in AYLESBURY. You can find them at The Gatehouse, Gatehouse Way, Aylesbury, Bucks. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PRESTIGE AIRPORT LINKS LTD
Company Number:11948984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Gatehouse, Gatehouse Way, Aylesbury, Bucks, United Kingdom, HP19 8DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary16 April 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director16 April 2019Active
The Gatehouse, Gatehouse Way, Aylesbury, United Kingdom, HP19 8DB

Director16 April 2019Active

People with Significant Control

Mr Eduardo Carlos Menguit
Notified on:16 April 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:The Gatehouse, Gatehouse Way, Aylesbury, United Kingdom, HP19 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Blane
Notified on:16 April 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-04-16Incorporation

Incorporation company.

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