Airport Executive Cars Limited

Company Registration Number: 04024968

Company registered in England and Wales

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Airport Executive Cars Limited is a Private Company Limited by Shares first registered on 3 July 2000.

Registered Address

103 COLNEY HATCH LANE
LONDON
N10 1LR

There are 44 companies currently registered at this postcode, including this one.

All companies at N10 1LR

Registration Data

Company Number

04024968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • MODHVADIA, Jaya

    Secretary

    Appointed on 4 July 2000

     

    103 Colney Hatch Lane
    London
    N10 1LR

  • BHATT, Sejal

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    103 Colney Hatch Lane
    London
    N10 1LR

  • MODHVADIA, Jaya

    Director

    Appointed on 4 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    103 Colney Hatch Lane
    London
    N10 1LR

  • MODHVADIA, Karsan

    Director

    Appointed on 4 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    103 Colney Hatch Lane
    London
    N10 1LR

  • CER AGENTS LIMITED

    Secretary

    Appointed on 3 July 2000

    Resigned on 4 July 2000

    Amy Johnson House
    15 Cherry Orchard Road
    Croydon
    Surrey
    CR9 6BJ

  • BHATT, Sejal

    Director

    Appointed on 1 May 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1985

    103 Colney Hatch Lane
    London
    N10 1LR

  • CER NOMINEES LIMITED

    Director

    Appointed on 3 July 2000

    Resigned on 4 July 2000

    Amy Johnson House
    15 Cherry Orchard Road
    Croydon
    Surrey
    CR9 6BJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HA67U. Transaction: MzE3Nzk1MTU2M2FkaXF6a2N4.

  2. 30 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JQJJS. Transaction: MzE3NjkzMTYxNWFkaXF6a2N4.

  3. 13 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XQ4W8. Transaction: MzE0ODUwMTIxMWFkaXF6a2N4.

  4. 4 May 2016 Appointment of Ms Sejal Bhatt as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X56A3DH4. Transaction: MzE0Nzc2Njk4OWFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2EPK. Transaction: MzE0Nzc1NjU0MWFkaXF6a2N4.

  6. 4 May 2016 Termination of appointment of Sejal Bhatt as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56A2EPC. Transaction: MzE0Nzc1NjQwNGFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48N04HV. Transaction: MzEyNDI3MDU3M2FkaXF6a2N4.

  8. 1 June 2015 Appointment of Ms Sejal Bhatt as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X48N04HN. Transaction: MzEyNDI3MDM4NGFkaXF6a2N4.

  9. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLUOP. Transaction: MzEyNDA2NTM0OGFkaXF6a2N4.

  10. 2 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X397WM6J. Transaction: MzEwMTEyNDAwOWFkaXF6a2N4.

  11. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJFSY. Transaction: MzEwMDkxNzgzMWFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9SMG. Transaction: MzA3Nzg4MzI3MGFkaXF6a2N4.

  13. 13 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X28B9SM8. Transaction: MzA3Nzg4MzEwMmFkaXF6a2N4.

  14. 13 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28B9SM0. Transaction: MzA3Nzg4MzA5M2FkaXF6a2N4.

  15. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LLZ6J. Transaction: MzA3NzM5MDcxM2FkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVKPKJ. Transaction: MzA1ODkxMDUwMmFkaXF6a2N4.

  17. 11 June 2012 Director's details changed for Mrs Jaya Modhvadia on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X1AVKPK3. Transaction: MzA1ODkxMDM0MGFkaXF6a2N4.

  18. 11 June 2012 Director's details changed for Mr Karsan Modhvadia on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X1AVKPKB. Transaction: MzA1ODkxMDM0M2FkaXF6a2N4.

  19. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0UQS9. Transaction: MzA1ODM4MDU2NGFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XHJK2TT5. Transaction: MzAzNjQzMzU2OGFkaXF6a2N4.

  21. 3 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXEBTS48. Transaction: MzAzMzIyODgxNWFkaXF6a2N4.

  22. 1 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XMWJLLBF. Transaction: MzAxODc0ODM5NmFkaXF6a2N4.

  23. 15 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AF824J5R. Transaction: MzAxMzU5NjQ0OWFkaXF6a2N4.

  24. 21 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8V0A1Q. Transaction: MjAzMzQ0ODE1NmFkaXF6a2N4.

  25. 20 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKUY59ZZ. Transaction: MjAzMzM0MzEzOGFkaXF6a2N4.

  26. 20 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W12ZVR. Transaction: MjAwNTczOTA1NWFkaXF6a2N4.

  27. 18 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4MjgyM2FkaXF6a2N4.

  28. 12 December 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4ODY1MGFkaXF6a2N4.

  29. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwNzU1NGFkaXF6a2N4.

  30. 4 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5NDQzM2FkaXF6a2N4.

  31. 3 July 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU2MjQ3OWFkaXF6a2N4.

  32. 8 August 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzNTE5MWFkaXF6a2N4.

  33. 17 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMzMzUwNWFkaXF6a2N4.

  34. 25 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQxNTU1NmFkaXF6a2N4.

  35. 25 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0OTI4NGFkaXF6a2N4.

  36. 3 July 2003 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Nzc4ODk5NWFkaXF6a2N4.

  37. 17 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NjUwNjAxMmFkaXF6a2N4.

  38. 17 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2OTE3NWFkaXF6a2N4.

  39. 29 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMDA0MjI0OWFkaXF6a2N4.

  40. 29 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0OTkwOWFkaXF6a2N4.

  41. 13 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3NzQ2OGFkaXF6a2N4.

  42. 28 July 2000 Ad 03/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDExMzE1M2FkaXF6a2N4.

  43. 7 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc0MDE3NGFkaXF6a2N4.

  44. 7 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEyNDcyMmFkaXF6a2N4.

  45. 6 July 2000 Registered office changed on 06/07/00 from: any johnson house 15 cherry orchard road croydon surrey CR0 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUwNDI0N2FkaXF6a2N4.

  46. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAwMTU3M2FkaXF6a2N4.

  47. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIxODkzOWFkaXF6a2N4.

  48. 3 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY4MzY5OGFkaXF6a2N4.

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