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Aldgate Private Hire Ltd

Company Registration Number: 07619037

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.
Aldgate Private Hire Ltd is a Private Company Limited by Shares first registered on 3 May 2011. Its current registered address is in London.

Registered Address

ORANGE CARS
UNIT -2 2-4 CROWN CLOSE BUSINESS CENTRE
CROWN CLOSE
LONDON
E3 2JQ

There are 11 companies currently registered at this postcode, including this one.

All companies at E3 2JQ

Registration Data

Company Number

07619037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,543£3,447£1,840£0£0
of which Cash £0£0£0£0£0
Total Assets £2,543£3,447£1,840£0£0
Current Liabilities £1,260£3,197£1,911£0£0
Net Current Assets £1,283£250£-71£0£0
Total Net Worth £2,394£1,557£768£0£0

Previous Names

No previous names

Company Officers

  • SALAM, Abdus

    Director

    Appointed on 29 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    ORANGE CARS
    Unit -2
    2-4 Crown Close Business Centre
    Crown Close
    London
    E3 2JQ

  • ABDUS SAMI, Mohammad

    Director

    Appointed on 1 September 2014

    Resigned on 20 December 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1977

    ORANGE CARS
    Unit -2
    2-4 Crown Close Business Centre
    Crown Close
    London
    E3 2JQ
    England

  • AHMED, Imtiaz Rana

    Director

    Appointed on 3 May 2011

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Service

    Month of birth: May 1973

    ORANGE CARS
    Unit -2
    2-4 Crown Close Business Centre
    Crown Close
    London
    E3 2JQ
    England

  • HUSSAIN, Md Kamal

    Director

    Appointed on 14 March 2016

    Resigned on 29 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    ORANGE CARS
    Unit -2
    2-4 Crown Close Business Centre
    Crown Close
    London
    E3 2JQ

  • MERAJ, Muhammad

    Director

    Appointed on 20 December 2015

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    ORANGE CARS
    Unit -2
    2-4 Crown Close Business Centre
    Crown Close
    London
    E3 2JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6ZH9TSO. Transaction: MzE5NzQ1NzAwNmFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CNZ7G8. Transaction: MzE4MjgzMDcyM2FkaXF6a2N4.

  3. 12 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CNZ79L. Transaction: MzE4MjgzMDcyMmFkaXF6a2N4.

  4. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CD5DW9. Transaction: MzE4MjQ3ODMwMGFkaXF6a2N4.

  5. 8 August 2017 [View PDF]

    Action Date: 29 August 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CD4ZY1. Transaction: MzE4MjQ3NzkwMGFkaXF6a2N4.

  6. 4 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZJY35E. Transaction: MzE2ODIzNzY3OGFkaXF6a2N4.

  7. 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3PY0. Transaction: MzE1NjEwOTEwMGFkaXF6a2N4.

  8. 29 August 2016 Appointment of Mr Abdus Salam as a director on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: AP01. Barcode: X5EF3PZ4. Transaction: MzE1NjEwOTA1MWFkaXF6a2N4.

  9. 29 August 2016 Termination of appointment of Md Kamal Hussain as a director on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: TM01. Barcode: X5EF3PER. Transaction: MzE1NjEwOTAyMmFkaXF6a2N4.

  10. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LYZVD. Transaction: MzE1MDI3MjkyNWFkaXF6a2N4.

  11. 8 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54GP2U1. Transaction: MzE0NTk3NzUwMGFkaXF6a2N4.

  12. 14 March 2016 Director's details changed for Mr Kamal Hussain on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52PKPW1. Transaction: MzE0NDAxNDY1MGFkaXF6a2N4.

  13. 14 March 2016 Director's details changed for Mr Kamal Hussain on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52S27CA. Transaction: MzE0NDAxMTE5MGFkaXF6a2N4.

  14. 14 March 2016 Appointment of Mr Kamal Hussain as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X52S246A. Transaction: MzE0NDAxMDQxM2FkaXF6a2N4.

  15. 14 March 2016 Termination of appointment of Muhammad Meraj as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X52S22XC. Transaction: MzE0NDAxMDEwOGFkaXF6a2N4.

  16. 26 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JQ3RN. Transaction: MzE0Mjg3Mjk0NGFkaXF6a2N4.

  17. 7 January 2016 Termination of appointment of Mohammad Abdus Sami as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4QAU1. Transaction: MzEzOTI0NDg5M2FkaXF6a2N4.

  18. 5 January 2016 Appointment of Mr Muhammad Meraj as a director on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: AP01. Barcode: X4XZF9EG. Transaction: MzEzODk5OTg3N2FkaXF6a2N4.

  19. 15 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTQMY. Transaction: MzEyMTI1NzgyMWFkaXF6a2N4.

  20. 19 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JKKGH. Transaction: MzExNzY3ODc0M2FkaXF6a2N4.

  21. 25 September 2014 Appointment of Mr Mohammad Abdus Sami as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3H5JCBF. Transaction: MzEwODIzNDQ2MmFkaXF6a2N4.

  22. 25 September 2014 Termination of appointment of Imtiaz Rana Ahmed as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3H5JAZI. Transaction: MzEwODIzNDA5OWFkaXF6a2N4.

  23. 4 July 2014 Registered office address changed from C/O Orange Cars Unit -2 2-4 Crown Close Business Centre Crown Close London E3 2JQ England on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BBILE1. Transaction: MzEwMzE0MjMyOWFkaXF6a2N4.

  24. 4 July 2014 Registered office address changed from 19 Essex House Giraud Street London E14 6LD on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BBILY0. Transaction: MzEwMzE0MjQzOGFkaXF6a2N4.

  25. 3 July 2014 Director's details changed for Mr Imtiaz Rana Ahmed on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBIFO8. Transaction: MzEwMzE0MTE2OWFkaXF6a2N4.

  26. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LEH0G. Transaction: MzA5NjIzMDM0OWFkaXF6a2N4.

  27. 24 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D58XM. Transaction: MzA5NTA4NjIwN2FkaXF6a2N4.

  28. 13 July 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2CK08Z6. Transaction: MzA4MTQ4MDIyM2FkaXF6a2N4.

  29. 10 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X283OEWO. Transaction: MzA3Nzc4MzQ1N2FkaXF6a2N4.

  30. 11 March 2013 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X23PTCIB. Transaction: MzA3NDE4MTYwNWFkaXF6a2N4.

  31. 16 August 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1FGOWNK. Transaction: MzA2MjU0NDQwN2FkaXF6a2N4.

  32. 25 July 2012 Registered office address changed from 10-12 Whitechapel Road London E1 1EW United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: A1DV0G6R. Transaction: MzA2MTM4NjE0OGFkaXF6a2N4.

  33. 3 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHGRTTT0. Transaction: MzAzNjQyNDQxMmFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 20:11:24 +0100