365 Airport Transfers Limited

Company Registration Number: 07370348

Company registered in England and Wales

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365 Airport Transfers Limited is a Private Company Limited by Shares first registered on 9 September 2010. Its current registered address is in Bromley.

Registered Address

4 HAWKSWORTH HOUSE
TETTY WAY
BROMLEY
BR1 1AE

There are 5 companies currently registered at this postcode, including this one.

All companies at BR1 1AE

Registration Data

Company Number

07370348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £584£3,517£1,012£0£0
of which Cash £584£3,517£1,012£0£0
Total Assets £584£3,517£1,012£0£0
Current Liabilities £19,600£19,600£19,600£0£0
Net Current Assets £-19,016£-16,083£-18,588£0£0
Total Net Worth £-19,016£-16,083£-18,588£0£0

Previous Names

  • NINA'S CLEANING SERVICES LTD, active until 6 September 2012

Company Officers

  • EPURE, Dorin Gheorghe

    Director

    Appointed on 21 January 2015

     

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: April 1969

    4 Hawksworth House
    Tetty Way
    Bromley
    BR1 1AE
    England

  • CHIOSE, Florina

    Secretary

    Appointed on 9 September 2010

    Resigned on 18 October 2012

    59
    Fleetwood Court
    Evelyn Denington Road
    London
    E6 5XZ
    England

  • CHIOSE, Florina

    Director

    Appointed on 18 October 2012

    Resigned on 21 January 2015

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: July 1967

    4 Hawksworth House
    Tetty Way
    Bromley
    BR1 1AE
    England

  • PLUGARU, Bogdan

    Director

    Appointed on 21 January 2015

    Resigned on 5 February 2016

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: July 1985

    5
    Armada Court
    Grays
    Essex
    RM16 6QU
    England

  • URZICA, Alexandru George

    Director

    Appointed on 9 September 2010

    Resigned on 18 October 2012

    Nationality: Romanian

    Occupation: Director

    Month of birth: October 1988

    59
    Fleetwood Court
    Evelyn Denington Road
    London
    E6 5XZ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6N4Y. Transaction: MzE2NzQ1Njc0NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PY0B. Transaction: MzE1MjAyOTQ2MWFkaXF6a2N4.

  3. 26 February 2016 Termination of appointment of Bogdan Plugaru as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: A50FTYY0. Transaction: MzE0MjgyOTY5NGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51E4BE0. Transaction: MzE0MjQ5NTYwN2FkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRRAAJ. Transaction: MzEyODE5MzA1M2FkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL5FR4. Transaction: MzExNTc4MjY1MmFkaXF6a2N4.

  7. 21 January 2015 Termination of appointment of Florina Chiose as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL5FQZ. Transaction: MzExNTc4MjU5N2FkaXF6a2N4.

  8. 21 January 2015 Registered office address changed from 59 Fleetwood Court Evelyn Denington Road London E6 5XZ to 4 Hawksworth House Tetty Way Bromley BR1 1AE on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL5FQR. Transaction: MzExNTc4MjUzNGFkaXF6a2N4.

  9. 21 January 2015 Director's details changed for Mr Dorin Gheorghe Epure on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL5E63. Transaction: MzExNTc4MTcxOGFkaXF6a2N4.

  10. 21 January 2015 Appointment of Mr Dorin Gheorghe Epure as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL51XE. Transaction: MzExNTc3ODQ5MWFkaXF6a2N4.

  11. 21 January 2015 Appointment of Mr Bogdan Plugaru as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL51GR. Transaction: MzExNTc3ODM0OWFkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVQRLD. Transaction: MzEwMjcwMjk5MWFkaXF6a2N4.

  13. 24 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36HF3O3. Transaction: MzA5ODc1MjQ5MmFkaXF6a2N4.

  14. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DE6PK. Transaction: MzA3NjIzOTA4NGFkaXF6a2N4.

  15. 6 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23KJ6WW. Transaction: MzA3NDAxMzM2M2FkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVQEI. Transaction: MzA2NjA2OTg2MWFkaXF6a2N4.

  17. 18 October 2012 Appointment of Mrs Florina Chiose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTVQEA. Transaction: MzA2NjA2OTY1NmFkaXF6a2N4.

  18. 18 October 2012 Termination of appointment of Florina Chiose as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTVQDU. Transaction: MzA2NjA2OTY1M2FkaXF6a2N4.

  19. 18 October 2012 Termination of appointment of Alexandru Urzica as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTVQE2. Transaction: MzA2NjA2OTY1NWFkaXF6a2N4.

  20. 14 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3R8R. Transaction: MzA2NDA5ODAxMWFkaXF6a2N4.

  21. 6 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GTHTGB. Transaction: MzA2MzY3Nzc5NGFkaXF6a2N4.

  22. 17 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10PEXN4. Transaction: MzA1MDgzODAyNmFkaXF6a2N4.

  23. 4 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XXH0HY2S. Transaction: MzA0NDc5Nzk5MGFkaXF6a2N4.

  24. 9 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7QLIN8S. Transaction: MzAyMjk0NjM1OWFkaXF6a2N4.

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