A1 Airport Transfers Limited

Company Registration Number: 06790632

Company registered in England and Wales

Approximate Location Map
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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.
A1 Airport Transfers Limited is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in Hayes, Middlesex.

Registered Address

27 BEDWELL GARDENS
HAYES
MIDDLESEX
UB3 4EB

There are 4 companies currently registered at this postcode, including this one.

All companies at UB3 4EB

Registration Data

Company Number

06790632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,869£0£0£0£0£0£21,279
Current Assets £6,230£8,056£1,042£3,183£1,048£1,506£1,602
of which Cash £4,187£7,528£558£2,205£514£379£0
Total Assets £20,099£8,056£1,042£3,183£1,048£1,506£22,881
Current Liabilities £10,779£19,427£9,685£14,056£13,464£14,546£12,600
Net Current Assets £-4,549£-11,371£-8,643£-10,873£-12,416£-13,040£-10,998
Total Net Worth £9,320£5,965£-8,643£-10,873£-12,416£-12,682£10,281

Previous Names

No previous names

Company Officers

  • SINGH, Ramandeep

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1982

    27
    Bedwell Gardens
    Hayes
    Middlesex
    UB3 4EB
    England

  • KAUR, Harminder

    Secretary

    Appointed on 25 September 2010

    Resigned on 14 January 2011

    2
    Sarsen Avenue
    Hounslow
    Middlesex
    TW3 4JN
    United Kingdom

  • KAUR, Harminder

    Secretary

    Appointed on 25 September 2010

    Resigned on 22 February 2014

    2
    Sarsen Avenue
    Hounslow
    Middlesex
    TW3 4JN
    United Kingdom

  • KHOSA, Atamdeep Singh

    Secretary

    Appointed on 14 January 2009

    Resigned on 25 September 2010

    22
    Grange Close
    Hounslow
    TW5 0HW
    United Kingdom

  • SINGH, Talvinder

    Director

    Appointed on 14 January 2009

    Resigned on 22 February 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1963

    2 Sarsen Avenue
    Hounslow
    TW3 4JN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB89G3. Transaction: MzE2Njc5Mjc0N2FkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G5ZV0B. Transaction: MzE1ODA4OTE3MGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKX85Y. Transaction: MzE0MDczOTI1MGFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HWKZ76. Transaction: MzEzMjk2MDU1OWFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL51Y2. Transaction: MzExNTc3ODQ5MGFkaXF6a2N4.

  6. 30 October 2014 Termination of appointment of Harminder Kaur as a secretary on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: TM02. Barcode: X3JM09PU. Transaction: MzExMDQ0MDMxOGFkaXF6a2N4.

  7. 30 October 2014 Registered office address changed from 2 Sarsen Avenue Hounslow Middlesex TW3 4JN to 27 Bedwell Gardens Hayes Middlesex UB3 4EB on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JM09CG. Transaction: MzExMDQ0MDEzM2FkaXF6a2N4.

  8. 30 October 2014 Termination of appointment of Talvinder Singh as a director on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: TM01. Barcode: X3JM08VV. Transaction: MzExMDQ0MDA3N2FkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZWW3. Transaction: MzExMDQzNjY4NWFkaXF6a2N4.

  10. 27 February 2014 Appointment of Mr Ramandeep Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KZNND. Transaction: MzA5NTM1NTk4OWFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X317PUVE. Transaction: MzA5NDA3NjA1OGFkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLLHZL. Transaction: MzA4NzUwMDc3NmFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X209L6MR. Transaction: MzA3MTI3OTEzNmFkaXF6a2N4.

  14. 22 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I1935D. Transaction: MzA2NDU3ODk2MWFkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGQLE. Transaction: MzA1MTYzNTQ0NGFkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYMXBYGG. Transaction: MzA0NTczNTIxMWFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJF5OQZD. Transaction: MzAzMDg0OTYzMmFkaXF6a2N4.

  18. 21 January 2011 Termination of appointment of Harminder Kaur as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJF5NQZC. Transaction: MzAzMDg0OTQ3M2FkaXF6a2N4.

  19. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNEKWO8A. Transaction: MzAyNTI2NTQ4N2FkaXF6a2N4.

  20. 27 September 2010 Appointment of Mrs Harminder Kaur as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF9TBNR3. Transaction: MzAyNDA2Nzc3NmFkaXF6a2N4.

  21. 27 September 2010 Appointment of Mrs Harminder Kaur as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF9NSNRE. Transaction: MzAyNDA2NzQzM2FkaXF6a2N4.

  22. 27 September 2010 Termination of appointment of Atamdeep Khosa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF9HPNR5. Transaction: MzAyNDA2NzA1MWFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XUU0SGYR. Transaction: MzAwNzg1NzM3M2FkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Mr Talvinder Singh on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XUU0RGYQ. Transaction: MzAwNzg1Njk1N2FkaXF6a2N4.

  25. 25 January 2010 Secretary's details changed for Mr Atamdeep Singh Khosa on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XUU0QGYP. Transaction: MzAwNzg1Njk1NmFkaXF6a2N4.

  26. 20 March 2009 Registered office changed on 20/03/2009 from 4 peter james business centre pump lane hayes middlesex UB3 3NT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZZNE8BF. Transaction: MjAyODYzNzY2NmFkaXF6a2N4.

  27. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI9R96HB. Transaction: MjAyMzE5MDAwMmFkaXF6a2N4.

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54.157.81.13 Sun, 22 Oct 2017 17:22:03 +0100