Airport One Stop Limited

Company Registration Number: 06501138

Company registered in England and Wales

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Airport One Stop Limited is a Private Company Limited by Shares first registered on 12 February 2008. Its current registered address is in Ilford, Essex.

Registered Address

THE BASEMENT GOODMAYES HOUSE
45-49 GOODMAYES ROAD
ILFORD
ESSEX
IG3 9UF

There are 73 companies currently registered at this postcode, including this one.

All companies at IG3 9UF

Registration Data

Company Number

06501138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£370
Current Assets £0£0£0£0£0£0£60
of which Cash £0£0£0£0£0£0£60
Total Assets £0£0£0£0£0£0£430
Current Liabilities £0£0£0£0£5,113£4,625£180
Net Current Assets £0£0£0£0£-5,113£-4,625£-120
Total Net Worth £0£0£0£0£-4,807£-3,762£250

Previous Names

No previous names

Company Officers

  • MUGHAL, Jabran

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1982

    The Basement Goodmayes House
    45-49 Goodmayes Road
    Ilford
    Essex
    IG3 9UF
    England

  • ZAHID, Shaikh

    Secretary

    Appointed on 8 March 2010

    Resigned on 2 August 2010

    519 A
    Barking Road
    London
    E6 2LN
    United Kingdom

  • ZAHID, Shaikh

    Secretary

    Appointed on 4 April 2008

    Resigned on 31 July 2010

    Unit 2
    519a Barking Road
    London
    E6 2LN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2008

    Resigned on 12 February 2008

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PV3PU. Transaction: MzE2OTQ0MTQ2MGFkaXF6a2N4.

  2. 16 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JVT42Q. Transaction: MzE2MjA2NjMxOWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X54QZEQH. Transaction: MzE0NjE2Nzk2MGFkaXF6a2N4.

  4. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OA4Y. Transaction: MzEzNjMxMTU2M2FkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTXKA. Transaction: MzExOTA2ODEyM2FkaXF6a2N4.

  6. 31 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NVQBPL. Transaction: MzExNDUyNzAwNGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X38FJ2KW. Transaction: MzEwMDUyOTM0N2FkaXF6a2N4.

  8. 5 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ5A8R. Transaction: MzA4ODE4NjIyNGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X27DUBNN. Transaction: MzA3NzI0ODgzNGFkaXF6a2N4.

  10. 1 May 2013 Registered office address changed from C/O Accountax Consultants Uk Ltd Goodmayes House 45-49 Goodmayes Road Ilford Essex IG3 9UF United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27DUBNF. Transaction: MzA3NzIwOTU0MWFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP4SZ6. Transaction: MzA2ODQ0NzMxNGFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14NF9PE. Transaction: MzA1NDEyNTM2NWFkaXF6a2N4.

  13. 14 March 2012 Registered office address changed from 519 a Barking Road London E6 2LN United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NF9P6. Transaction: MzA1NDEyNDc1OWFkaXF6a2N4.

  14. 30 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: XHSG8ZOH. Transaction: MzA0ODE1MjQzM2FkaXF6a2N4.

  15. 3 August 2011 Termination of appointment of Shaikh Zahid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDS02WDD. Transaction: MzA0MTUyNjgzN2FkaXF6a2N4.

  16. 3 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTQ3MjI3M2FkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XDHODWC0. Transaction: MzA0MTQ3MjI2M2FkaXF6a2N4.

  18. 2 August 2011 Appointment of Mr Shaikh Zahid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDHOCWCZ. Transaction: MzA0MTQ3MjE2N2FkaXF6a2N4.

  19. 14 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODQwNDYxMmFkaXF6a2N4.

  20. 30 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: X3OEGPJQ. Transaction: MzAyNzk0MDI2NGFkaXF6a2N4.

  21. 2 August 2010 Termination of appointment of Shaikh Zahid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS416M7T. Transaction: MzAyMDYyMzcwM2FkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XYTHHI48. Transaction: MzAxMDk1NDc3M2FkaXF6a2N4.

  23. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYTHGI47. Transaction: MzAxMDk1NDcxOWFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Jabran Mughal on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYTHFI46. Transaction: MzAxMDk1NDcxOGFkaXF6a2N4.

  25. 8 March 2010 Registered office address changed from Unit 2 519a Barking Road London E6 2LN on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XYTHDI44. Transaction: MzAxMDk1NDcxNmFkaXF6a2N4.

  26. 8 March 2010 Secretary's details changed for Shaikh Zahid on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XYTHEI45. Transaction: MzAxMDk1NDcxN2FkaXF6a2N4.

  27. 10 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XAA5PGI9. Transaction: MzAwNjc0NTE1NGFkaXF6a2N4.

  28. 5 September 2009 Registered office changed on 05/09/2009 from 761 romford road manor park london E12 5AW [View PDF]

    Category: Address. Type: 287. Barcode: X99E5CZ9. Transaction: MjA0MDY5MTQ1MGFkaXF6a2N4.

  29. 8 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODc3NDUwOWFkaXF6a2N4.

  30. 7 August 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18GTC6X. Transaction: MjAzODc3NDM4M2FkaXF6a2N4.

  31. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDM1MjU4OWFkaXF6a2N4.

  32. 3 July 2008 Director's change of particulars / jabran mughal / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG3MH130. Transaction: MjAwODM5NDkwMmFkaXF6a2N4.

  33. 18 June 2008 Secretary's change of particulars / sheik zahid / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR91D0NB. Transaction: MjAwNzQxNjQ0M2FkaXF6a2N4.

  34. 10 April 2008 Director appointed jabran mughal [View PDF]

    Category: Officers. Type: 288a. Barcode: A2U45YP2. Transaction: MjAwMzAxODUzOGFkaXF6a2N4.

  35. 10 April 2008 Registered office changed on 10/04/2008 from 329 ley street ilford essex IG1 4AA [View PDF]

    Category: Address. Type: 287. Barcode: A2U44YP1. Transaction: MjAwMzAxODQ5OWFkaXF6a2N4.

  36. 10 April 2008 Secretary appointed sheik zahid [View PDF]

    Category: Officers. Type: 288a. Barcode: A2U46YP3. Transaction: MjAwMzAxODM0NGFkaXF6a2N4.

  37. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5MTkwNmFkaXF6a2N4.

  38. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5MDE5OWFkaXF6a2N4.

  39. 12 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI4Nzg4MmFkaXF6a2N4.

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