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TRANSFERS 4 AIRPORTS LTD

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

This company is commonly known as Transfers 4 Airports Ltd. The company was founded 8 years ago and was given the registration number 09911642. The firm's registered office is in LONDON. You can find them at 128-130 The Grove, Stratford, London, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSFERS 4 AIRPORTS LTD
Company Number:09911642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:128-130 The Grove, Stratford, London, London, England, E15 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128-130, The Grove, Stratford, London, England, E15 1NS

Director01 February 2023Active
128-130, The Grove, London, England, E15 1NS

Director01 February 2023Active
128-130, The Grove, Stratford, London, England, E15 1NS

Director10 December 2015Active
128-130, The Grove, Stratford, London, England, E15 1NS

Director10 December 2015Active
128-130, The Grove, Stratford, London, England, E15 1NS

Director10 October 2018Active

People with Significant Control

Mr Mohammad Sheikh Sovel
Notified on:01 March 2024
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:128-130, The Grove, London, England, E15 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Md Milon Alam
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:52, Hardings, Welwyn Garden City, England, AL7 2EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Md Milon Alam
Notified on:01 February 2023
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:128-130, The Grove, London, England, E15 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nazmul Hoque
Notified on:01 July 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:128-130, The Grove, London, England, E15 1NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Milon Alam
Notified on:01 November 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:128-130, The Grove, London, England, E15 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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 (5 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
2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Officers

Appoint person director company with name date.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

Download
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-06Change of name

Certificate change of name company.

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2023-02-03Persons with significant control

Notification of a person with significant control.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2023-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-04-18Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

Download

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