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UBER AIRPORT LTD

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

This company is commonly known as Uber Airport Ltd. The company was founded 5 years ago and was given the registration number 11858649. The firm's registered office is in ILFORD. You can find them at 106 Thorold Road, , Ilford, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:UBER AIRPORT LTD
Company Number:11858649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:106 Thorold Road, Ilford, United Kingdom, IG1 4EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Dudley Street, Luton, England, LU2 0NT

Director02 September 2020Active
106, Thorold Road, Ilford, United Kingdom, IG1 4EY

Director04 March 2019Active
106, Thorold Road, Ilford, United Kingdom, IG1 4EY

Director10 May 2020Active
106, Thorold Road, Ilford, United Kingdom, IG1 4EY

Director01 July 2020Active

People with Significant Control

Mr Waseem Yaseen
Notified on:20 August 2020
Status:Active
Date of birth:July 1985
Nationality:Indian
Country of residence:England
Address:Flat 4, Dudley Street, Luton, England, LU2 0NT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aamir Raza Baloch
Notified on:04 March 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:106, Thorold Road, Ilford, United Kingdom, IG1 4EY
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 (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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-03-09Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-18Address

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

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Address

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

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2021-01-11Resolution

Resolution.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-07-25Officers

Appoint person director company with name date.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Officers

Termination director company with name termination date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-04Incorporation

Incorporation company.

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