Airport Car Service Ltd

Company Registration Number: 04578679

Company registered in England and Wales

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Airport Car Service Ltd is a Private Company Limited by Shares first registered on 31 October 2002. Its current registered address is in London, Greater London.

Registered Address

48 AVENUE ROAD
NORBURY
LONDON
GREATER LONDON
SW16 4HL

There are 5 companies currently registered at this postcode, including this one.

All companies at SW16 4HL

Registration Data

Company Number

04578679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,284£0£2,285£3,047£2,795£3,728£4,970£6,627£5,551£3,206£775
Current Assets £3,071£11,835£18,033£15,198£13,409£11,930£9,423£4,588£5,718£5,761£6,772
of which Cash £1,658£1,774£3,285£3,751£4,961£2,239£1,943£769£1,057£1,752£306
Total Assets £4,355£11,835£20,318£18,245£16,204£15,658£14,393£11,215£11,269£8,967£7,547
Current Liabilities £883£1,755£2,186£2,743£769£1,171£2,475£561£783£466£368
Net Current Assets £2,188£10,080£15,847£12,455£12,640£10,759£6,948£4,027£4,935£5,295£6,404
Total Net Worth £3,472£11,793£18,132£15,502£15,435£14,487£11,918£10,654£10,486£8,501£7,179

Previous Names

No previous names

Company Officers

  • KHAN, Jamil

    Secretary

    Appointed on 1 August 2010

     

    48
    Avenue Road
    Norbury
    London
    Greater London
    SW16 4HL

  • KHAN, Jamil

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    48
    Avenue Road
    Norbury
    London
    Greater London
    SW16 4HL

  • BUTT, Bilquis Abbas

    Secretary

    Appointed on 31 October 2002

    Resigned on 12 September 2008

    10 Clarence Road
    Croydon
    Surrey
    CR0 2EN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 5 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BUTT, Asad Mehmood

    Director

    Appointed on 31 October 2002

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    10 Clarence Road
    Croydon
    Surrey
    CR0 2EN

  • CHAUDHRI, Razwana

    Director

    Appointed on 4 September 2008

    Resigned on 17 December 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1977

    93
    Ketton Close
    Luton
    Bedfordshire
    LU2 0RQ

  • RAJA, Shamim

    Director

    Appointed on 17 December 2012

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    48
    Avenue Road
    London
    SW16 4HL
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 October 2002

    Resigned on 5 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENRFE. Transaction: MzE1OTQzODkzOGFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2YIN6. Transaction: MzE1Mjc5NjgwOGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTXPI9. Transaction: MzEzMjg1MzA0M2FkaXF6a2N4.

  4. 25 February 2015 Appointment of Mr Jamil Khan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41Z34K2. Transaction: MzExODA2NjU0NmFkaXF6a2N4.

  5. 25 February 2015 Termination of appointment of Shamim Raja as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41Z34F6. Transaction: MzExODA2NjQ5N2FkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41TU4TC. Transaction: MzExNzg4ODg0MWFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3K4C0OZ. Transaction: MzExMDk0MTY1N2FkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35U87VD. Transaction: MzA5ODMxNzUwM2FkaXF6a2N4.

  9. 16 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L96126. Transaction: MzA4ODg4MDcyNmFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D7AN5V. Transaction: MzA4MjAwODQxMWFkaXF6a2N4.

  11. 5 February 2013 Appointment of Mr Shamim Raja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K4VG0. Transaction: MzA3MjMxODA1MWFkaXF6a2N4.

  12. 5 February 2013 Termination of appointment of Razwana Chaudhri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K4UC2. Transaction: MzA3MjMxNzgxMmFkaXF6a2N4.

  13. 11 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBV1XC. Transaction: MzA2NTY5OTAxNGFkaXF6a2N4.

  14. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E160G1. Transaction: MzA2MTQ4MjU3N2FkaXF6a2N4.

  15. 8 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X9OETZ11. Transaction: MzA0NjcyOTUwNGFkaXF6a2N4.

  16. 28 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1IAKVDI. Transaction: MzAzOTYwMzMwN2FkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XD93OQHH. Transaction: MzAyOTY2MTI1NGFkaXF6a2N4.

  18. 3 January 2011 Director's details changed for Razwana Chaudhri on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XD93MQHF. Transaction: MzAyOTY2MTI0NWFkaXF6a2N4.

  19. 3 January 2011 Appointment of Mr Jamil Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD93NQHG. Transaction: MzAyOTY2MTI0NmFkaXF6a2N4.

  20. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQVFYM3K. Transaction: MzAyMDQ3MDUxNWFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XG4TSFS9. Transaction: MzAwNDk3OTkzMGFkaXF6a2N4.

  22. 3 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A65PJCX2. Transaction: MjA0MDU5MDQzMWFkaXF6a2N4.

  23. 13 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYF93XG. Transaction: MjAxNTQwMTAzMWFkaXF6a2N4.

  24. 10 October 2008 Director appointed razwana chaudhri [View PDF]

    Category: Officers. Type: 288a. Barcode: A2GZ13UP. Transaction: MjAxNTI1NzE4MGFkaXF6a2N4.

  25. 24 September 2008 Appointment terminate, director asad mehmood butt logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMSY3EE. Transaction: MjAxNDA5NjY0NGFkaXF6a2N4.

  26. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA5NjY1MWFkaXF6a2N4.

  27. 24 September 2008 Appointment terminated director asad butt [View PDF]

    Category: Officers. Type: 288b. Barcode: AC7Q63D5. Transaction: MjAxNDAzMjYzN2FkaXF6a2N4.

  28. 24 September 2008 Registered office changed on 24/09/2008 from 10 clarence road croydon surrey CR0 2EN [View PDF]

    Category: Address. Type: 287. Barcode: AC7Q73D6. Transaction: MjAxNDAzMjUxMGFkaXF6a2N4.

  29. 15 September 2008 Appointment terminated secretary bilquis butt [View PDF]

    Category: Officers. Type: 288b. Barcode: AGE0S332. Transaction: MjAxMzQwMjE3MGFkaXF6a2N4.

  30. 29 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANVG02OY. Transaction: MjAxMjE0NDQ1MmFkaXF6a2N4.

  31. 15 January 2008 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc5MzYyM2FkaXF6a2N4.

  32. 28 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MTM2OWFkaXF6a2N4.

  33. 24 April 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzNTg2NGFkaXF6a2N4.

  34. 5 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk4Mzc4OWFkaXF6a2N4.

  35. 18 August 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwNDY5MGFkaXF6a2N4.

  36. 11 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA2NDUwNWFkaXF6a2N4.

  37. 11 August 2006 Registered office changed on 11/08/06 from: 144 handcroft rd croyden surrey CR0 3LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM0OTI4MGFkaXF6a2N4.

  38. 7 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: MDExMzY0MTc1NWFkaXF6a2N4.

  39. 28 January 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5OTIwOGFkaXF6a2N4.

  40. 12 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTIxNTY5MGFkaXF6a2N4.

  41. 8 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4ODEyMGFkaXF6a2N4.

  42. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1Mzg3OGFkaXF6a2N4.

  43. 28 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwNjkxMmFkaXF6a2N4.

  44. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM4MTY3NWFkaXF6a2N4.

  45. 5 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAxMjc1NmFkaXF6a2N4.

  46. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcxNzE4MGFkaXF6a2N4.

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