Airport Transfer Network Ltd

Company Registration Number: 05711707

Company registered in England and Wales

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Airport Transfer Network Ltd is a Private Company Limited by Shares first registered on 16 February 2006. Its current registered address is in Whetstone, London.

Registered Address

TURNBERRY HOUSE
1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

There are 839 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

05711707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA065826

Registration Start Date

15 July 2014

Registration Expiry Date

14 July 2017

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£37,502
Current Assets £11,131£9,470£10,751£7,905£426£1,604£1,797
of which Cash £2,131£696£5,697£2,851£426£1,604£1,797
Total Assets £11,131£9,470£10,751£7,905£426£1,604£39,299
Current Liabilities £12,891£11,798£13,349£8,343£9,053£23,279£21,104
Net Current Assets £-1,760£-2,328£-2,598£-438£-8,627£-21,675£-19,307
Total Net Worth £18£43£563£31£-8,002£-20,841£18,195

Previous Names

No previous names

Company Officers

  • SHAIDA, Gohar Aslam

    Secretary

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • PARATHAN, Thangarajah

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: August 1968

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • SHAIDA, Gohar Aslam

    Director

    Appointed on 16 February 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1968

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPJ8O. Transaction: MzE3MjUwNzc5NWFkaXF6a2N4.

  2. 26 December 2016 Director's details changed for Thangarajah Parathan on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X5MNTFPS. Transaction: MzE2NTMwNzIzOGFkaXF6a2N4.

  3. 15 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FKZD2I. Transaction: MzE1NzQ1NzM5OGFkaXF6a2N4.

  4. 17 April 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X55416O2. Transaction: MzE0NjQ5NzcwMGFkaXF6a2N4.

  5. 17 April 2016 Director's details changed for Mr Gohar Aslam Shaida on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X55416LT. Transaction: MzE0NjQ5NzY5NmFkaXF6a2N4.

  6. 17 April 2016 Director's details changed for Thangarajah Parathan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X55416G8. Transaction: MzE0NjQ5NzY5NWFkaXF6a2N4.

  7. 17 April 2016 Secretary's details changed for Mr Gohar Aslam Shaida on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X55416LL. Transaction: MzE0NjQ5NzY5N2FkaXF6a2N4.

  8. 20 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IEREXN. Transaction: MzEzMzM5Njg1MWFkaXF6a2N4.

  9. 22 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7Q68. Transaction: MzExNzgzOTE2MGFkaXF6a2N4.

  10. 15 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IJ000X. Transaction: MzEwOTQ1MTE1MGFkaXF6a2N4.

  11. 2 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRCGA. Transaction: MzA5NTQ5NTQ1N2FkaXF6a2N4.

  12. 2 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DX8R60. Transaction: MzA4MjY0ODkyNGFkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6XY0. Transaction: MzA3MzA4MzIxMWFkaXF6a2N4.

  14. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP6H48. Transaction: MzA2ODQ2MTYzNGFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X137OWQR. Transaction: MzA1Mjg5OTg5NmFkaXF6a2N4.

  16. 20 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDTJ2ZE1. Transaction: MzA0NzQ0NTg0OGFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XALG8T4D. Transaction: MzAzNTI5ODgxMmFkaXF6a2N4.

  18. 27 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2L7DPG9. Transaction: MzAyNzc2OTc2NmFkaXF6a2N4.

  19. 23 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X6ED2IJX. Transaction: MzAxMjA0NzI3OGFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Mr Gohar Aslam Shaida on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X6ED1IJW. Transaction: MzAxMjA0Mjg1OWFkaXF6a2N4.

  21. 23 March 2010 Director's details changed for Thangarajah Parathan on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X6ED0IJV. Transaction: MzAxMjA0Mjg1OGFkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVTGVHU7. Transaction: MzAxMDM2MDQwOGFkaXF6a2N4.

  23. 12 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjczOTgyMWFkaXF6a2N4.

  24. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIyMzAxM2FkaXF6a2N4.

  25. 9 January 2010 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AR1YFG83. Transaction: MzAwNjczOTgxMGFkaXF6a2N4.

  26. 30 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XWY8IF. Transaction: MjAyOTIzNTc5NWFkaXF6a2N4.

  27. 12 December 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVPR5K8. Transaction: MjAyMDA2NTY0MWFkaXF6a2N4.

  28. 12 December 2008 Director and secretary's change of particulars / gohar shaida / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBVPT5KA. Transaction: MjAyMDA2NTE0OWFkaXF6a2N4.

  29. 18 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MjE2NmFkaXF6a2N4.

  30. 19 September 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwNjk3N2FkaXF6a2N4.

  31. 7 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MzY0MDk5MmFkaXF6a2N4.

  32. 1 March 2006 Registered office changed on 01/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzM3OTc0MGFkaXF6a2N4.

  33. 1 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0MDU2NGFkaXF6a2N4.

  34. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxMTM2NGFkaXF6a2N4.

  35. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwODc5M2FkaXF6a2N4.

  36. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQzOTA1N2FkaXF6a2N4.

  37. 16 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI4NTc5N2FkaXF6a2N4.

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