Airport Express Cars Limited

Company Registration Number: 05304665

Company registered in England and Wales

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Airport Express Cars Limited is a Private Company Limited by Shares first registered on 3 December 2004. Its current registered address is in London.

Registered Address

103 COLNEY HATCH LANE
MUSWELL HILL
LONDON
N10 1LR

There are 39 companies currently registered at this postcode, including this one.

All companies at N10 1LR

Registration Data

Company Number

05304665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2004

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£2£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

  • EXPRESS WAYS LIMITED, active until 14 June 2005

Company Officers

  • MODHVADIA, Jaya

    Secretary

    Appointed on 3 December 2004

     

    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
    Muswell Hill
    London
    N10 1LR

  • MODHVADIA, Jaya

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    103 Colney Hatch Lane
    London
    N10 1LR

  • MODHVADIA, Karsan

    Director

    Appointed on 3 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    103 Colney Hatch Lane
    London
    N10 1LR

  • CER AGENTS LIMITED

    Corporate Secretary

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • 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
    Muswell Hill
    London
    N10 1LR

  • CER NOMINEES LIMITED

    Director

    Appointed on 3 December 2004

    Resigned on 3 December 2004

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

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

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Latest Filings

  1. 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: X56XQ6O9. Transaction: MzE0ODUwMTYyOWFkaXF6a2N4.

  2. 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: X56A3ED5. Transaction: MzE0Nzc2NzExOWFkaXF6a2N4.

  3. 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: X56A2DUW. Transaction: MzE0Nzc1NjQyOGFkaXF6a2N4.

  4. 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: X56A2E0H. Transaction: MzE0Nzc1NjIyMGFkaXF6a2N4.

  5. 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: X48N08ZV. Transaction: MzEyNDI3NDY5NmFkaXF6a2N4.

  6. 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: X48N08WZ. Transaction: MzEyNDI3MTcwMWFkaXF6a2N4.

  7. 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: X48CLWQJ. Transaction: MzEyNDA2NTk3OWFkaXF6a2N4.

  8. 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: X397WL9U. Transaction: MzEwMTEyMzY4MmFkaXF6a2N4.

  9. 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: X38XJGH6. Transaction: MzEwMDkxODA3N2FkaXF6a2N4.

  10. 15 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: X28GHR4A. Transaction: MzA3ODA0MjI3MWFkaXF6a2N4.

  11. 15 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X28GHR42. Transaction: MzA3ODAzMzgzOWFkaXF6a2N4.

  12. 15 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X28GHR3U. Transaction: MzA3ODAzNDAyNGFkaXF6a2N4.

  13. 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: X27LM08Q. Transaction: MzA3NzM5MTAyNWFkaXF6a2N4.

  14. 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: X1AVKMZU. Transaction: MzA1ODkwOTc1NGFkaXF6a2N4.

  15. 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: X1AVKMZE. Transaction: MzA1ODkwOTU3NGFkaXF6a2N4.

  16. 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: X1AVKMZM. Transaction: MzA1ODkwOTUxMWFkaXF6a2N4.

  17. 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: X1A0USR7. Transaction: MzA1ODM4MTA4OGFkaXF6a2N4.

  18. 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: XHJF8TT6. Transaction: MzAzNjQzMzIwN2FkaXF6a2N4.

  19. 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: XXEGBS4V. Transaction: MzAzMzIyOTIzMWFkaXF6a2N4.

  20. 2 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: XMWFYLBO. Transaction: MzAxODc0ODI5N2FkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Mrs Jaya Modhvadia on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XMWFWLBM. Transaction: MzAxODc0ODIzNmFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Mr Karsan Modhvadia on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XMWFXLBN. Transaction: MzAxODc0ODIzN2FkaXF6a2N4.

  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: AF825J5S. Transaction: MzAxMzU5NjQ3N2FkaXF6a2N4.

  24. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDAU0AYE. Transaction: MjAzNTYzOTIwNGFkaXF6a2N4.

  25. 20 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3WXA0I. Transaction: MjAzMzM4NTY2NGFkaXF6a2N4.

  26. 18 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAPW5R1. Transaction: MjAyMDY3NjExMGFkaXF6a2N4.

  27. 18 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDAPV5R0. Transaction: MjAyMDY3NTIxOWFkaXF6a2N4.

  28. 2 June 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BY808Q. Transaction: MjAwNjQwODAwMWFkaXF6a2N4.

  29. 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: MDE5MjM0NTk4M2FkaXF6a2N4.

  30. 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: MDE4Mjk4NTk4MWFkaXF6a2N4.

  31. 30 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1MzI5OGFkaXF6a2N4.

  32. 15 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxOTUxOWFkaXF6a2N4.

  33. 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: MDE2Mjk3ODUxNGFkaXF6a2N4.

  34. 27 June 2006 Accounting reference date shortened from 31/12/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjIwMDI2NmFkaXF6a2N4.

  35. 3 February 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU4NDg3NGFkaXF6a2N4.

  36. 3 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTQwODMxMWFkaXF6a2N4.

  37. 3 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzcyOTIyN2FkaXF6a2N4.

  38. 14 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTI4NTYzMmFkaXF6a2N4.

  39. 22 December 2004 Registered office changed on 22/12/04 from: bourne house, 475 godstone road, whyteleafe, surrey, CR3 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE3NDEwOGFkaXF6a2N4.

  40. 22 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk4OTU3NWFkaXF6a2N4.

  41. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEzMTY1N2FkaXF6a2N4.

  42. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMzODU3OWFkaXF6a2N4.

  43. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA4OTAzNmFkaXF6a2N4.

  44. 3 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY2NjUxMmFkaXF6a2N4.

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