Airport Transfers Company London Ltd

Company Registration Number: 07153933

Company registered in England and Wales

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Airport Transfers Company London Ltd is a Private Company Limited by Shares first registered on 10 February 2010. It was dissolved on 26 April 2016.

Registered Address

C/O Danmirr Consultants 170
Church Road
Mitcham
Surrey
CR4 3BW

There are 329 companies currently registered at this postcode, including this one.

All companies at CR4 3BW

Registration Data

Company Number

07153933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 February 2010

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

10 February 2015

Returns Next Due

9 March 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £11,256£8,597£6,551£2,476
of which Cash £7,256£4,597£2,551£476
Total Assets £11,256£8,597£6,551£2,476
Current Liabilities £12,811£11,373£6,938£2,921
Net Current Assets £-1,555£-2,776£-387£-445
Total Net Worth £1,028£667£1,300£1,805

Previous Names

  • AIRPORTTRANSFERSCOMPANY LTD, active until 25 February 2010

Company Officers

  • AMIN, Nasar

    Secretary

    Appointed on 24 May 2010

     

    288a
    Lower Addiscombe Road
    Croydon
    CR0 7AE
    England

  • KHAN, Imran Farooq

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    C/O Danmirr Consultants
    170
    Church Road
    Mitcham
    Surrey
    CR4 3BW

  • AMIN, Rukhsana

    Secretary

    Appointed on 10 February 2010

    Resigned on 24 May 2010

    55
    Carolina Road
    Thornton Heath
    CR7 8DP
    England

  • AMIN, Nasar

    Director

    Appointed on 10 February 2010

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • AMIN, Rukhsana

    Director

    Appointed on 24 May 2010

    Resigned on 29 September 2014

    Nationality: Pakistani

    Occupation: None

    Month of birth: April 1984

    288a
    Lower Addiscombe Road
    Croydon
    CR0 7AE
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ5MzIyNGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDU4OTMzMWFkaXF6a2N4.

  3. 13 October 2015 Termination of appointment of Rukhsana Amin as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X4HWLMXE. Transaction: MzEzMjk2NTgyN2FkaXF6a2N4.

  4. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODg2OTY1OWFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X4DMSDZV. Transaction: MzEyODg2OTYyOGFkaXF6a2N4.

  6. 12 August 2015 Appointment of Mr Imran Farooq Khan as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4DMSE1C. Transaction: MzEyODg2OTQ4MmFkaXF6a2N4.

  7. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMyMzIzNGFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8NTU. Transaction: MzExMjI2MDM1M2FkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X36UD9GG. Transaction: MzA5OTA4NDQyMGFkaXF6a2N4.

  10. 29 April 2014 Director's details changed for Rukhsana Amin on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X36UD9G0. Transaction: MzA5OTA4NDA1NmFkaXF6a2N4.

  11. 29 April 2014 Secretary's details changed for Nasar Amin on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X36UD9FS. Transaction: MzA5OTA4NDA1OGFkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XMHD. Transaction: MzA4OTc2MjQzNmFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X2402GPF. Transaction: MzA3NDM2MTAyMWFkaXF6a2N4.

  14. 12 March 2013 Director's details changed for Rukhsana Amin on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2402GP7. Transaction: MzA3NDM2MDk0NmFkaXF6a2N4.

  15. 12 March 2013 Secretary's details changed for Nasar Amin on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X2402GOZ. Transaction: MzA3NDM2MDk0MmFkaXF6a2N4.

  16. 1 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSN89. Transaction: MzA2ODU3NDY2NmFkaXF6a2N4.

  17. 18 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjU4NDgzMGFkaXF6a2N4.

  18. 17 August 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1FJ9D54. Transaction: MzA2MjU4NDc5OGFkaXF6a2N4.

  19. 10 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTk5NjYyNmFkaXF6a2N4.

  20. 14 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3FIR. Transaction: MzA1MjQ2MjI4OWFkaXF6a2N4.

  21. 9 February 2012 Registered office address changed from C/O C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A5OTN. Transaction: MzA1MjEwMzYxMGFkaXF6a2N4.

  22. 24 January 2012 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117HL5N. Transaction: MzA1MTI5MTU0MGFkaXF6a2N4.

  23. 18 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X2GGLSIQ. Transaction: MzAzNDAwNDk4NmFkaXF6a2N4.

  24. 26 May 2010 Appointment of Nasar Amin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASDOOKAL. Transaction: MzAxNjM2MjUwMmFkaXF6a2N4.

  25. 26 May 2010 Termination of appointment of Rukhsana Amin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASDOPKAM. Transaction: MzAxNjM2MjQ2MGFkaXF6a2N4.

  26. 26 May 2010 Appointment of Rukhsana Amin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASDOQKAN. Transaction: MzAxNjM2MjMxMWFkaXF6a2N4.

  27. 26 May 2010 Termination of appointment of Nasar Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASDORKAO. Transaction: MzAxNjM2MjIzNWFkaXF6a2N4.

  28. 25 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RV3V7HNV. Transaction: MzAxMDI2NDQwNWFkaXF6a2N4.

  29. 25 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A45HFHNJ. Transaction: MzAxMDI2Mzk2OWFkaXF6a2N4.

  30. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTM3MDU3MmFkaXF6a2N4.

  31. 12 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PMHY9HGW. Transaction: MzAwOTM2OTIxMmFkaXF6a2N4.

  32. 10 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFW3MHES. Transaction: MzAwOTE5NzA2NmFkaXF6a2N4.

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