Airport Direct Services Ltd

Company Registration Number: 04063405

Company registered in England and Wales

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Airport Direct Services Ltd is a Private Company Limited by Shares first registered on 1 September 2000. Its current registered address is in Ilford, Essex.

Registered Address

22 HENLEY ROAD
ILFORD
ESSEX
ENGLAND
IG1 2TT

There are 13 companies currently registered at this postcode, including this one.

All companies at IG1 2TT

Registration Data

Company Number

04063405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,305£0£0£0£0£0
Current Assets £9,184£14,815£10,894£7,989£7,768£6,699
of which Cash £9,184£9,673£5,752£2,614£2,268£1,261
Total Assets £10,489£14,815£10,894£7,989£7,768£6,699
Current Liabilities £1,008£7,548£4,490£3,373£4,673£8,265
Net Current Assets £8,176£7,267£6,404£4,616£3,095£-1,566
Total Net Worth £9,481£8,859£8,345£6,982£6,052£2,130

Previous Names

No previous names

Company Officers

  • AKHTAR, Imran

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Owner

    Month of birth: February 1975

    22 Henley Road
    Ilford
    Essex
    IG1 2TT

  • AKHTAR, Kamran

    Secretary

    Appointed on 1 September 2000

    Resigned on 22 August 2014

    22 Henley Road
    Ilford
    Essex
    IG1 2TT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2000

    Resigned on 1 September 2000

    26
    Church Street
    London
    NW8 8EP

  • GHICK, Daljeet

    Director

    Appointed on 25 August 2014

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    521a Green Lane
    Goodmayes
    Ilford
    Essex
    IG3 9RH

  • RIAZ, Shahbaz

    Director

    Appointed on 25 August 2014

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1982

    521a Green Lane
    Goodmayes
    Ilford
    Essex
    IG3 9RH

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4EMP. Transaction: MzE1NzIwNDU4MGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A508RC. Transaction: MzE1MTk0MDAyNmFkaXF6a2N4.

  3. 7 March 2016 Registered office address changed from 521a Green Lane Goodmayes Ilford Essex IG3 9RH to 22 Henley Road Ilford Essex IG1 2TT on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529PGSX. Transaction: MzE0MzUwMTE0N2FkaXF6a2N4.

  4. 22 January 2016 Termination of appointment of Shahbaz Riaz as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4Z59XAX. Transaction: MzE0MDI5NDg4MGFkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Daljeet Ghick as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4Z59WWR. Transaction: MzE0MDI5NDgwNGFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO4X1C. Transaction: MzEzMTc4NDQ5M2FkaXF6a2N4.

  7. 25 September 2015 Director's details changed for Imran Akhtar on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GO4WWJ. Transaction: MzEzMTc4NDQ4MGFkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCEYP. Transaction: MzEyNjA3MDQ4N2FkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: A3G3WKN2. Transaction: MzEwNzM4MDExOWFkaXF6a2N4.

  10. 8 September 2014 Appointment of Mr Daljeet Ghick as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3FZTD8Q. Transaction: MzEwNzA5MzczNWFkaXF6a2N4.

  11. 8 September 2014 Appointment of Mr Shahbaz Riaz as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP01. Barcode: X3FZTAE1. Transaction: MzEwNzA5Mjg4MGFkaXF6a2N4.

  12. 8 September 2014 Termination of appointment of Kamran Akhtar as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X3FZT8UO. Transaction: MzEwNzA5MjQ3MWFkaXF6a2N4.

  13. 1 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34W811D. Transaction: MzA5NzM5MTI2MGFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: A2HN18H7. Transaction: MzA4NTg0Mjk3MGFkaXF6a2N4.

  15. 1 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26YXEKQ. Transaction: MzA3NzI2Mjk2NWFkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: A1GZR42J. Transaction: MzA2Mzg0ODE5MWFkaXF6a2N4.

  17. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C6766P. Transaction: MzA2MDA2MzgyNWFkaXF6a2N4.

  18. 13 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: ABAAOXF5. Transaction: MzA0MzczNTk3NmFkaXF6a2N4.

  19. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTRCPUR3. Transaction: MzAzODM1NDMyN2FkaXF6a2N4.

  20. 24 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: A83FGNIL. Transaction: MzAyMzk0MjAzMmFkaXF6a2N4.

  21. 9 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL0GJKO2. Transaction: MzAxNzI2NTIwMmFkaXF6a2N4.

  22. 11 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2DNED58. Transaction: MjA0MTEzNjUyNWFkaXF6a2N4.

  23. 26 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATWHZ7N9. Transaction: MjAyNjgyMTgzNGFkaXF6a2N4.

  24. 7 November 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALM9U4L9. Transaction: MjAxNzU1MTUwNWFkaXF6a2N4.

  25. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2OBO1UU. Transaction: MjAxMDAyMDQ0MGFkaXF6a2N4.

  26. 30 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MzE3NGFkaXF6a2N4.

  27. 18 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc5MjUzNWFkaXF6a2N4.

  28. 12 April 2007 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3ODU2NTU5MGFkaXF6a2N4.

  29. 30 January 2007 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0NzgxNmFkaXF6a2N4.

  30. 6 January 2006 Registered office changed on 06/01/06 from: 22 henley road, ilford, essex IG1 2TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcxMDg1OWFkaXF6a2N4.

  31. 10 November 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODU5ODIwMmFkaXF6a2N4.

  32. 25 October 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2NDE5M2FkaXF6a2N4.

  33. 14 March 2005 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE1NjI0OGFkaXF6a2N4.

  34. 14 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3MjYzNGFkaXF6a2N4.

  35. 26 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQ1Nzk0MWFkaXF6a2N4.

  36. 26 October 2003 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzkwMDI1NmFkaXF6a2N4.

  37. 20 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwMDA1NGFkaXF6a2N4.

  38. 19 December 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNTA5MGFkaXF6a2N4.

  39. 4 February 2002 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyODM4MmFkaXF6a2N4.

  40. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYwNjcxN2FkaXF6a2N4.

  41. 1 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA5MDA0OGFkaXF6a2N4.

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