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STANSTED EXPRESS CARS LTD

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

This company is commonly known as Stansted Express Cars Ltd. The company was founded 5 years ago and was given the registration number 11771125. The firm's registered office is in STANSTED. You can find them at Endeavour House, 3rd Floor Coopers End Road, London Stansted Airport, Stansted, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:STANSTED EXPRESS CARS LTD
Company Number:11771125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Endeavour House, 3rd Floor Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, 3rd Floor, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ

Director06 December 2023Active
Endeavour House, 3rd Floor, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ

Director16 January 2019Active
Endeavour House, 3rd Floor, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ

Director27 July 2023Active
7, Rutland Road, Ilford, United Kingdom, IG1 1EN

Director16 January 2019Active

People with Significant Control

Mr Waqar Zafar Iqbal Mirza
Notified on:18 December 2023
Status:Active
Date of birth:February 1984
Nationality:Spanish
Country of residence:England
Address:Endeavour House, 3rd Floor, Coopers End Road, Stansted, England, CM24 1SJ
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 firm
Mr Waqar Zafar Iqbal Mirza
Notified on:16 January 2019
Status:Active
Date of birth:February 1984
Nationality:Spanish
Country of residence:England
Address:Endeavour House, 3rd Floor, Coopers End Road, Stansted, England, CM24 1SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Saeed Sabir
Notified on:16 January 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:7, Rutland Road, Ilford, United Kingdom, IG1 1EN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Change account reference date company current shortened.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Change account reference date company previous shortened.

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2020-06-22Officers

Termination director company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-03-18Address

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

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2019-01-16Incorporation

Incorporation company.

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