Airport Express Ltd.

Company Registration Number: 04099693

Company registered in England and Wales

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Airport Express Ltd. is a Private Company Limited by Shares first registered on 31 October 2000. Its current registered address is in Harrow, Middlesex.

Registered Address

125 KENTON ROAD
HARROW
MIDDLESEX
HA3 0AZ

There are 11 companies currently registered at this postcode, including this one.

All companies at HA3 0AZ

Registration Data

Company Number

04099693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,988£6,290£2,014£1,654£1,476£0
Current Assets £2,607£3,740£4,214£2,568£4,832£4,492
of which Cash £2,607£3,740£4,214£2,568£3,482£3,830
Total Assets £13,595£10,030£6,228£4,222£6,308£4,492
Current Liabilities £865£760£0£474£388£1,022
Net Current Assets £1,742£2,980£4,214£2,094£4,444£3,470
Total Net Worth £12,730£9,270£6,228£3,748£5,920£4,070

Previous Names

  • O V CHAUFFEUR DRIVE LIMITED, active until 11 January 2010

Company Officers

  • HABIBI, Ruhollah

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    125
    Kenton Road
    Harrow
    Middlesex
    HA3 0AZ
    England

  • MAAROOF, Mohammad

    Director

    Appointed on 10 February 2010

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1970

    128
    Windermere Avenue
    Brent
    Wembley
    HA9 8RB

  • 1ST CERT FORMATIONS LIMITED

    Secretary

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    Olympic House
    17-19 Whitworth Street West
    Manchester
    M1 5WG

  • AZIZI, Ahmad Javid

    Secretary

    Appointed on 23 May 2008

    Resigned on 1 April 2009

    Nationality: Afghan

    Occupation: Chauffeur

    144
    Slough Lane
    Flat 4 Arnellan House
    London
    NW9 8XJ

  • GOUSE, Safadudan

    Secretary

    Appointed on 17 November 2009

    Resigned on 30 September 2010

    28
    Chandos Crescent
    Edgware
    London
    HA8 6HL

  • HABIBI, Ruhollah

    Secretary

    Appointed on 1 October 2010

    Resigned on 10 June 2013

    128
    Windermere Avenue
    Wembley
    Brent
    HA9 8RB

  • JEEVARATNAM, Thanaretnam

    Secretary

    Appointed on 31 October 2000

    Resigned on 27 August 2003

    89 Pleasant Way
    Wembley
    Middlesex
    HA0 1DQ

  • KIRIHARAN, Gunaratnam

    Secretary

    Appointed on 28 August 2003

    Resigned on 14 October 2008

    83 Abercorn Crescent
    Harrow
    Middlesex
    HA2 0PX

  • MATHIVATHANAN, Kanakarajasingam

    Secretary

    Appointed on 15 March 2001

    Resigned on 2 October 2001

    20 Deal Road
    Tooting
    London
    SW17 9JW

  • 1ST CERT FORMATIONS LIMITED

    Director

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    Olympic House
    17-19 Whitworth Street West
    Manchester
    M1 5WG

  • ARUDPRAGASM, Rasaih

    Director

    Appointed on 28 August 2003

    Resigned on 14 October 2008

    Nationality: Srilankan

    Occupation: Director

    Month of birth: October 1976

    83 Abercorn Crescent
    Harrow
    Middlesex
    HA2 0PX

  • AYOUBI, Ahmed Javed

    Director

    Appointed on 23 May 2008

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Chauffeur

    Month of birth: February 1973

    65
    Summit Road
    Northolt
    Middlesex
    UB5 5HL
    United Kingdom

  • JEEVARATNAM, Thanaretnam

    Director

    Appointed on 31 October 2000

    Resigned on 2 October 2001

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: January 1966

    89 Pleasant Way
    Wembley
    Middlesex
    HA0 1DQ

  • MATHIVATHANAN, Kanakarajasingam

    Director

    Appointed on 7 February 2001

    Resigned on 28 August 2003

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: February 1972

    20 Deal Road
    Tooting
    London
    SW17 9JW

  • PRATHEEPAN, Kumarasamy

    Director

    Appointed on 31 October 2000

    Resigned on 24 April 2001

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: March 1978

    64 Welland Gardens
    Greenford
    Middlesex
    UB6 8TA

  • REPORTACTION LIMITED

    Director

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    1st Cert Olympic House
    17-19 Whitworth Street West
    Manchester
    Lancashire
    M1 5WG

  • SALEHI, Hamid

    Director

    Appointed on 1 April 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    34
    Tintern Avenue
    London
    NW9 0RJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X58R65CP. Transaction: MzE1MDQzMjk1NGFkaXF6a2N4.

  2. 18 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57879YA. Transaction: MzE0ODgwMTUyNmFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7DNK. Transaction: MzEyMzA5MTcwNmFkaXF6a2N4.

  4. 14 April 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45B5FFF. Transaction: MzEyMTE3MjY0MWFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNI4J. Transaction: MzA5OTI3NTM2NmFkaXF6a2N4.

  6. 9 April 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34YIY31. Transaction: MzA5Nzk2OTI1M2FkaXF6a2N4.

  7. 26 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DALHSH. Transaction: MzA4MjI0MDgxNGFkaXF6a2N4.

  8. 13 June 2013 Director's details changed for Shafiquallah Habibi on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X2AGUIZ7. Transaction: MzA3OTcwOTc2MGFkaXF6a2N4.

  9. 13 June 2013 Termination of appointment of Ruhollah Habibi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGUJ48. Transaction: MzA3OTcwOTg0MWFkaXF6a2N4.

  10. 13 June 2013 Registered office address changed from 108 Windermere Avenue Wembley HA9 8RA on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGUIIP. Transaction: MzA3OTcwOTU0M2FkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27VR43S. Transaction: MzA3NzUzOTU1MmFkaXF6a2N4.

  12. 8 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EKUWP5. Transaction: MzA2MjEzNTA3MGFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1HB4. Transaction: MzA1NjY5MTc1NmFkaXF6a2N4.

  14. 16 November 2011 Registered office address changed from 128 Windermere Avenue Wembley Middlesex HA9 8RB on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: AN9O2Z94. Transaction: MzA0NzI3MzM0NmFkaXF6a2N4.

  15. 9 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMSPGWE3. Transaction: MzA0MTg1ODM1NGFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XOMY4UAD. Transaction: MzAzNzUxODYyMWFkaXF6a2N4.

  17. 15 October 2010 Termination of appointment of Safadudan Gouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASZD3O9E. Transaction: MzAyNTMyMjkyOGFkaXF6a2N4.

  18. 15 October 2010 Termination of appointment of Hamid Salehi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASZD2O9D. Transaction: MzAyNTMyMjkxMWFkaXF6a2N4.

  19. 15 October 2010 Appointment of Shafiquallah Habibi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZDHO9S. Transaction: MzAyNTMyMjc1MWFkaXF6a2N4.

  20. 15 October 2010 Appointment of Ruhollah Habibi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASZDGO9R. Transaction: MzAyNTMyMjY2NWFkaXF6a2N4.

  21. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY884M1F. Transaction: MzAyMDYwNDY5OWFkaXF6a2N4.

  22. 24 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XKAJSK9V. Transaction: MzAxNjEzMTk1NGFkaXF6a2N4.

  23. 24 May 2010 Director's details changed for Hamid Salehi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKAJRK9U. Transaction: MzAxNjEzMTYxNWFkaXF6a2N4.

  24. 19 February 2010 Appointment of Mohammad Maaroof as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PM3CZHKQ. Transaction: MzAwOTc3OTAxNmFkaXF6a2N4.

  25. 11 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PQI52GI2. Transaction: MzAwNjgxMTg0NmFkaXF6a2N4.

  26. 11 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PQHQQGIA. Transaction: MzAwNjgxMTc1MGFkaXF6a2N4.

  27. 9 January 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARXRZG7B. Transaction: MzAwNjcyNzI1MmFkaXF6a2N4.

  28. 9 January 2010 Appointment of Safadudan Gouse as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARXRYG7A. Transaction: MzAwNjcyNzIxNGFkaXF6a2N4.

  29. 29 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AN1WJBXL. Transaction: MjAzODEzMjA3N2FkaXF6a2N4.

  30. 27 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCU9A79. Transaction: MjAzMzgzNjUyNWFkaXF6a2N4.

  31. 9 May 2009 Appointment terminated secretary ahmad azizi [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHIJ9LG. Transaction: MjAzMjU3MDI4NmFkaXF6a2N4.

  32. 9 May 2009 Appointment terminated director ahmed ayoubi [View PDF]

    Category: Officers. Type: 288b. Barcode: AUHII9LF. Transaction: MjAzMjU3MDIxM2FkaXF6a2N4.

  33. 9 May 2009 Director appointed hamid salehi [View PDF]

    Category: Officers. Type: 288a. Barcode: AUHIR9LO. Transaction: MjAzMjU3MDA5MGFkaXF6a2N4.

  34. 14 October 2008 Secretary appointed mr ahmad javid azizi [View PDF]

    Category: Officers. Type: 288a. Barcode: XY7PR3YJ. Transaction: MjAxNTQ3Nzc4OGFkaXF6a2N4.

  35. 14 October 2008 Appointment terminated director rasaih arudpragasm [View PDF]

    Category: Officers. Type: 288b. Barcode: XY7UB3Y8. Transaction: MjAxNTQ3Nzg1NGFkaXF6a2N4.

  36. 14 October 2008 Appointment terminated secretary gunaratnam kiriharan [View PDF]

    Category: Officers. Type: 288b. Barcode: XY7UA3Y7. Transaction: MjAxNTQ3Nzg1M2FkaXF6a2N4.

  37. 14 October 2008 Director appointed mr ahmed javed ayoubi [View PDF]

    Category: Officers. Type: 288a. Barcode: XY7N63YW. Transaction: MjAxNTQ3NzI0MGFkaXF6a2N4.

  38. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOHRW2NR. Transaction: MjAxMjAzOTk0NmFkaXF6a2N4.

  39. 2 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AGC08B. Transaction: MjAwNjM5NzE3MGFkaXF6a2N4.

  40. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3NzI2NWFkaXF6a2N4.

  41. 24 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxNTIyNGFkaXF6a2N4.

  42. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3NzIzNWFkaXF6a2N4.

  43. 22 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MjEzN2FkaXF6a2N4.

  44. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY0ODU1M2FkaXF6a2N4.

  45. 5 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc4Njk0NmFkaXF6a2N4.

  46. 5 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExOTAwMzk4MWFkaXF6a2N4.

  47. 15 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIxMTk1MWFkaXF6a2N4.

  48. 18 May 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzNTgyMzI4MmFkaXF6a2N4.

  49. 18 May 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MzI2NTY0NGFkaXF6a2N4.

  50. 17 May 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5ODczNWFkaXF6a2N4.

  51. 20 April 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1MDc0OTc2MmFkaXF6a2N4.

  52. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyMDA4M2FkaXF6a2N4.

  53. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA0NjM1NWFkaXF6a2N4.

  54. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzOTc2NWFkaXF6a2N4.

  55. 18 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4NTg0M2FkaXF6a2N4.

  56. 14 November 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkwMzY3MWFkaXF6a2N4.

  57. 29 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1MDQ2NGFkaXF6a2N4.

  58. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg2MTkyMWFkaXF6a2N4.

  59. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQyMjEzMWFkaXF6a2N4.

  60. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg3NTcxNGFkaXF6a2N4.

  61. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc0ODA0M2FkaXF6a2N4.

  62. 25 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU1MTkyMmFkaXF6a2N4.

  63. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ5NTAxMWFkaXF6a2N4.

  64. 17 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI3MDQ5NGFkaXF6a2N4.

  65. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0MzM1MGFkaXF6a2N4.

  66. 7 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3NTQ4MGFkaXF6a2N4.

  67. 7 November 2000 Registered office changed on 07/11/00 from: 1ST cert formations olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIwODExMWFkaXF6a2N4.

  68. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg1ODUyNWFkaXF6a2N4.

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