Airport Transfers London Limited

Company Registration Number: 08635608

Company registered in England and Wales

Approximate Location Map
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Airport Transfers London Limited is a Private Company Limited by Shares first registered on 2 August 2013. Its current registered address is in London.

Registered Address

507-513 CAMBRIDGE HEATH ROAD
LONDON
ENGLAND
E2 9BU

There are 25 companies currently registered at this postcode, including this one.

All companies at E2 9BU

Registration Data

Company Number

08635608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,221£1,645£1,645
of which Cash £2,321£745£745
Total Assets £3,221£1,645£1,645
Current Liabilities £12,570£2,804£2,804
Net Current Assets £-9,349£-1,159£-1,159
Total Net Worth £-9,270£-1,066£-1,066

Previous Names

No previous names

Company Officers

  • BARKER, Mark Stanley

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    507-513
    Cambridge Heath Road
    London
    E2 9BU
    England

  • SAHIN, Yuksel

    Director

    Appointed on 2 August 2013

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1968

    22
    Nye Bevan Estate
    Clapton
    E5 0AG
    United Kingdom

  • UYSAL, Aygun

    Director

    Appointed on 17 March 2015

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1968

    114
    Geere Road
    Stratford
    London
    E15 3PW
    England

  • UYSAL, Aygun

    Director

    Appointed on 2 August 2013

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1968

    114
    Geere Road
    London
    E15 3PW
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67J0IRF. Transaction: MzE3NjkwOTAxNGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW4BHM. Transaction: MzE2NzQzMjUxOWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866YBE. Transaction: MzE0OTc1OTA4NGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LMQM0. Transaction: MzE0MTgxOTU3M2FkaXF6a2N4.

  5. 30 November 2015 Appointment of Mr Mark Stanley Barker as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4L8RFIQ. Transaction: MzEzNjM0MTM5M2FkaXF6a2N4.

  6. 30 November 2015 Termination of appointment of Aygun Uysal as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L8RDLK. Transaction: MzEzNjM0MDk5NmFkaXF6a2N4.

  7. 30 November 2015 Registered office address changed from 152 Stoke Newington Road London N16 7XA to 507-513 Cambridge Heath Road London E2 9BU on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8QYR4. Transaction: MzEzNjMzNzU4OGFkaXF6a2N4.

  8. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H5LBN. Transaction: MzEyMjQxOTMzOWFkaXF6a2N4.

  9. 20 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X43KNHWQ. Transaction: MzExOTU5NjU0MWFkaXF6a2N4.

  10. 20 March 2015 Termination of appointment of Yuksel Sahin as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43KNHYY. Transaction: MzExOTU5NjM3N2FkaXF6a2N4.

  11. 20 March 2015 Appointment of Mr Aygun Uysal as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43KNHZ6. Transaction: MzExOTU5NjM3OWFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8KH6. Transaction: MzA5Mjc2NTk1NWFkaXF6a2N4.

  13. 16 January 2014 Termination of appointment of Aygun Uysal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP8KGY. Transaction: MzA5Mjc2NTgzM2FkaXF6a2N4.

  14. 2 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DUO634. Transaction: MzA4MjU5ODc1NGFkaXF6a2N4.

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