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Airport Transfer & Security Ltd

Company Registration Number: 06581160

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airport Transfer & Security Ltd is a Private Company Limited by Shares first registered on 30 April 2008. Its current registered address is in West Drayton, Middlesex.

Registered Address

26 FIR TREE AVENUE
WEST DRAYTON
MIDDLESEX
ENGLAND
UB7 9ET

There are 9 companies currently registered at this postcode, including this one.

All companies at UB7 9ET

Registration Data

Company Number

06581160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50£50£128£1,257£1,324£2,454
of which Cash £0£0£0£0£67£931
Total Assets £50£50£128£1,257£1,324£2,454
Current Liabilities £118,723£118,723£115,096£40,207£37,710£34,495
Net Current Assets £-118,673£-118,673£-114,968£-38,950£-36,386£-32,041
Total Net Worth £-74,282£-74,282£-63,513£-33,630£-29,292£-22,583

Previous Names

  • EXPRESS AIRPORT TRANSFER LIMITED, active until 4 June 2015

Company Officers

  • WANEES, Haroon

    Director

    Appointed on 1 May 2015

     

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: September 1982

    132
    Ryeland Close
    West Drayton
    Middlesex
    UB7 8AY
    England

  • SHAHZAD, Margaret

    Secretary

    Appointed on 30 April 2008

    Resigned on 17 October 2008

    26
    Fir Tree Avenue
    West Drayton
    Middlesex
    UB7 9ET

  • SHAHZAD, Aneel

    Director

    Appointed on 30 April 2008

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    26
    Fir Tree Avenue
    West Drayton
    Middlesex
    UB7 9ET

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI3OTU0NWFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Nzk3MjMxM2FkaXF6a2N4.

  3. 1 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YZ0TGZ. Transaction: MzE2NzczNjM0N2FkaXF6a2N4.

  4. 4 July 2016 Registered office address changed from 132 Ryeland Close West Drayton Middlesex UB7 8AY England to 26 Fir Tree Avenue West Drayton Middlesex UB7 9ET on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI2Y2Q. Transaction: MzE1MjIzMjczOWFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPQBD. Transaction: MzE0Nzg3MjcxMWFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RCYHE. Transaction: MzE0Mjk1MjI3MmFkaXF6a2N4.

  7. 4 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X48SD0RL. Transaction: MzEyNDUyNjkzN2FkaXF6a2N4.

  8. 22 May 2015 Registered office address changed from 26 Fir Tree Avenue West Drayton Middlesex UB7 9ET to 132 Ryeland Close West Drayton Middlesex UB7 8AY on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X61O3. Transaction: MzEyMzc0NzY5M2FkaXF6a2N4.

  9. 22 May 2015 Termination of appointment of Aneel Shahzad as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47X619D. Transaction: MzEyMzc0NzYxNmFkaXF6a2N4.

  10. 22 May 2015 Appointment of Mr Haroon Wanees as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47X61E8. Transaction: MzEyMzc0NzYwNGFkaXF6a2N4.

  11. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46R9Q34. Transaction: MzEyMjUxODQ1N2FkaXF6a2N4.

  12. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271CDM. Transaction: MzExODMxMDcwMWFkaXF6a2N4.

  13. 9 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37HUA4I. Transaction: MzA5OTczNDY2OGFkaXF6a2N4.

  14. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32VAJNV. Transaction: MzA5NTUyMDMyNWFkaXF6a2N4.

  15. 19 September 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A2GZYHUP. Transaction: MzA4NTM1NDYwMWFkaXF6a2N4.

  16. 22 August 2013 Registered office address changed from 1 Colham Mill Road West Drayton Middlesex UB7 7AE United Kingdom on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FAAH61. Transaction: MzA4MzcxMjIzNGFkaXF6a2N4.

  17. 23 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28YPUI3. Transaction: MzA3ODUyODU1M2FkaXF6a2N4.

  18. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232G87K. Transaction: MzA3MzY2MzcyNmFkaXF6a2N4.

  19. 16 August 2012 Registered office address changed from 26 Fir Tree Avenue West Drayton Middlesex UB7 9ET on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGOWXN. Transaction: MzA2MjU0NDQ4NmFkaXF6a2N4.

  20. 15 May 2012 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A18AXI4J. Transaction: MzA1NzQ4NDc2N2FkaXF6a2N4.

  21. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183CN2Q. Transaction: MzA1Njg4MzM0MGFkaXF6a2N4.

  22. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KHNRC. Transaction: MzA1MzE0MDQ5OWFkaXF6a2N4.

  23. 5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIK1ETV2. Transaction: MzAzNjYxNjQ0MWFkaXF6a2N4.

  24. 24 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB3YMPDA. Transaction: MzAyNzUzODA5MGFkaXF6a2N4.

  25. 1 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQ5ZEJMA. Transaction: MzAxNDcyOTk0NGFkaXF6a2N4.

  26. 1 May 2010 Director's details changed for Aneel Shahzad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ5ZDJM9. Transaction: MzAxNDcyOTczNGFkaXF6a2N4.

  27. 20 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AK8I7GPW. Transaction: MzAwNzUwMjk1NGFkaXF6a2N4.

  28. 27 May 2009 Accounting reference date extended from 30/04/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHW47A3B. Transaction: MjAzMzgzNTY3MmFkaXF6a2N4.

  29. 25 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXG7A5B. Transaction: MjAzMzYyMDA1N2FkaXF6a2N4.

  30. 21 October 2008 Appointment terminated secretary margaret shahzad [View PDF]

    Category: Officers. Type: 288b. Barcode: AYHMD42U. Transaction: MjAxNTk1NTcyNmFkaXF6a2N4.

  31. 30 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: APBL3Z74. Transaction: MjAwNDQwODY0NmFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:38:28 +0100