Aa Heathrow Cars Ltd

Company Registration Number: 06434425

Company registered in England and Wales

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Aa Heathrow Cars Ltd is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in Harlington, Middlesex.

Registered Address

266 HIGH STREET
HARLINGTON
MIDDLESEX
UB3 5DD

There are 2 companies currently registered at this postcode, including this one.

All companies at UB3 5DD

Registration Data

Company Number

06434425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,845£4,542£4,727£3,792£2,589£2,705£1,579
of which Cash £695£792£727£3,042£1,589£2,705£584
Total Assets £4,845£4,542£4,727£3,792£2,589£2,705£1,579
Current Liabilities £609£498£1,219£1,006£499£1,295£577
Net Current Assets £4,236£4,044£3,508£2,786£2,090£1,410£1,002
Total Net Worth £4,236£4,044£3,508£2,786£2,090£1,410£1,002

Previous Names

  • AFG HEATHROW EXECUTIVE CARS LIMITED, active until 25 July 2008

Company Officers

  • SHAH, Gulpary

    Secretary

    Appointed on 22 November 2007

     

    43 Imperial Road
    Bedfont
    Middlesex
    TW14 8AF

  • SHAH, Sayed Zaker

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Business Man

    Month of birth: October 1970

    43
    Imperial Road
    Hounslow
    Middlesex
    TW14 8AE

  • SAID, Karim

    Director

    Appointed on 22 November 2007

    Resigned on 15 April 2008

    Nationality: Dutch

    Occupation: Chauffeur

    Month of birth: November 1968

    43 Imperial Road
    Bedfont
    Middlesex
    TW14 8AF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DTPCI2. Transaction: MzE4Mzk5NjQwM2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JUGX. Transaction: MzE2MTIzMDQ0MmFkaXF6a2N4.

  3. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1QTV5. Transaction: MzE1NDg1MzEwN2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPCNRM. Transaction: MzEzODA0Mzc1NmFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKLEFK. Transaction: MzEyOTc2MTc2NmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA9EBK. Transaction: MzExMzAxNTI0N2FkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4JZ9U. Transaction: MzEwNTQzMjc2MGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF3HGH. Transaction: MzA5MDkzOTg1MmFkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPQ3H5. Transaction: MzA4NDIxNTQ4M2FkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X23PQXTU. Transaction: MzA3NDE1Nzg2NGFkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2LCOP. Transaction: MzA2MzIxNTYyOWFkaXF6a2N4.

  12. 12 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzE4NTE4N2FkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X18L8QH5. Transaction: MzA1NzE4NTEyM2FkaXF6a2N4.

  14. 20 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDAwMzc3NmFkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGA9LWZP. Transaction: MzA0MjkyMTU5NGFkaXF6a2N4.

  16. 24 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XBOJTQ75. Transaction: MzAyOTMyMjcyMWFkaXF6a2N4.

  17. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJ21GMUS. Transaction: MzAyMjI0MjU0N2FkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XS08JGEA. Transaction: MzAwNjI4NTk2M2FkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Sayed Zaker Shah on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS08IGE9. Transaction: MzAwNjI4MzQ5NGFkaXF6a2N4.

  20. 24 August 2009 Registered office changed on 24/08/2009 from 43 imperial road bedfont middlesex TW14 8AE [View PDF]

    Category: Address. Type: 287. Barcode: P72MJCM1. Transaction: MjAzOTgwNDQ1NmFkaXF6a2N4.

  21. 19 December 2008 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYVEV5R8. Transaction: MjAyMDgyMjQ0MGFkaXF6a2N4.

  22. 17 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW075P6. Transaction: MjAyMDQzMjAzM2FkaXF6a2N4.

  23. 31 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A5L1X1ON. Transaction: MjAxMDA2MDM5NmFkaXF6a2N4.

  24. 24 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5L1Y1OO. Transaction: MjAwOTY1NzYxNGFkaXF6a2N4.

  25. 23 April 2008 Appointment terminated director karim said [View PDF]

    Category: Officers. Type: 288b. Barcode: ASJQDZ3Q. Transaction: MjAwMzg5NzczNWFkaXF6a2N4.

  26. 23 April 2008 Director appointed sayed zaker shah [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJPWZ38. Transaction: MjAwMzg5NzY1OGFkaXF6a2N4.

  27. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM3MTg1NmFkaXF6a2N4.

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54.167.44.32 Tue, 12 Dec 2017 19:50:17 +0000