Airport Transportation Limited

Company Registration Number: 08044775

Company registered in England and Wales

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Airport Transportation Limited is a Private Company Limited by Shares first registered on 25 April 2012. Its current registered address is in Croydon.

Registered Address

SUITE 108 CHALLENGE HOUSE
616 MITCHAM ROAD
CROYDON
ENGLAND
CR0 3AA

There are 431 companies currently registered at this postcode, including this one.

All companies at CR0 3AA

Registration Data

Company Number

08044775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £171,982£144,985£101,472
of which Cash £9,290£4,719£21,478
Total Assets £171,982£144,985£101,472
Current Liabilities £180,483£211,919£163,372
Net Current Assets £-8,501£-66,934£-61,900
Total Net Worth £21,113£-38,009£-36,689

Previous Names

No previous names

Company Officers

  • YILMAZ, Mustafa Fatih

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1977

    Suite 108
    Challenge House
    616 Mitcham Road
    Croydon
    CR0 3AA
    England

  • DERIN, Omer

    Director

    Appointed on 18 July 2014

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: January 1986

    36
    Shrublands Avenue
    Croydon
    CR0 8JA
    England

  • HOLDER, Michael

    Director

    Appointed on 25 April 2012

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    1st
    Floor
    8-10 Stamford Hill
    London
    N16 6XZ
    England

  • ULUISIK, Cihan

    Director

    Appointed on 25 April 2012

    Resigned on 18 July 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1975

    237
    Turnpike Link
    Croydon
    CR0 5NW
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 November 2016 Director's details changed for Mr Mustafa Fatih Yilmaz on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5K13K7C. Transaction: MzE2MjI0MjE3M2FkaXF6a2N4.

  2. 10 June 2016 Registration of charge 080447750001, created on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Mortgage. Type: MR01. Barcode: X58TSJUQ. Transaction: MzE1MDUwMTI1MmFkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XIT6R. Transaction: MzE0NDMwNDM5OGFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVY2H. Transaction: MzE0NDIwMjE0OGFkaXF6a2N4.

  5. 5 January 2016 Cancellation of shares. Statement of capital on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH06. Barcode: A4MG7434. Transaction: MzEzODk0MjM1NGFkaXF6a2N4.

  6. 5 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MG742W. Transaction: MzEzODk0MjMzOWFkaXF6a2N4.

  7. 21 October 2015 Registered office address changed from 405 London Road Croydon CR0 3PE to Suite 108 Challenge House 616 Mitcham Road Croydon CR0 3AA on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHF9HN. Transaction: MzEzMzUxMzA0MGFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X476YG2W. Transaction: MzEyMjkyNTEzMWFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCXB5. Transaction: MzEyMDMzMDI1MmFkaXF6a2N4.

  10. 11 December 2014 Termination of appointment of Omer Derin as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3MI8SNK. Transaction: MzExMzMwNTUwNmFkaXF6a2N4.

  11. 2 December 2014 Appointment of Mr Mustafa Fatih Yilmaz as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LX6UVK. Transaction: MzExMjU4OTcyNGFkaXF6a2N4.

  12. 18 July 2014 Appointment of Mr Omer Derin as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3CEC4ER. Transaction: MzEwNDAwNzAyM2FkaXF6a2N4.

  13. 18 July 2014 Termination of appointment of Cihan Uluisik as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3CEC33K. Transaction: MzEwNDAwNjY5OGFkaXF6a2N4.

  14. 3 June 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A38XIBEA. Transaction: MzEwMTE5ODk3MmFkaXF6a2N4.

  15. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3548CJL. Transaction: MzA5NzY3NjI1MWFkaXF6a2N4.

  16. 4 April 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: X3548AA2. Transaction: MzA5NzY3NTc0NWFkaXF6a2N4.

  17. 22 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304OTV4. Transaction: MzA5MzEzNTIyMWFkaXF6a2N4.

  18. 22 January 2014 Previous accounting period extended from 30 April 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X304NOFN. Transaction: MzA5MzEyMTQ3MWFkaXF6a2N4.

  19. 3 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27LP05D. Transaction: MzA3NzQyMjcyMGFkaXF6a2N4.

  20. 26 April 2012 Appointment of Mr Cihan Uluisik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17NTSJ5. Transaction: MzA1NjU2MjQ2OGFkaXF6a2N4.

  21. 26 April 2012 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NTRHU. Transaction: MzA1NjU2MjExOWFkaXF6a2N4.

  22. 26 April 2012 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NTR54. Transaction: MzA1NjU2MjAzMmFkaXF6a2N4.

  23. 25 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17IM9VV. Transaction: MzA1NjM5NjY5OGFkaXF6a2N4.

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