Airport Plus City Ltd

Company Registration Number: 09077453

Company registered in England and Wales

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Airport Plus City Ltd is a Private Company Limited by Shares first registered on 9 June 2014. Its current registered address is in Hayes.

Registered Address

REGUS BUSINESS CENTRE
SUITE 506, 5TH FLOOR, HPH 3, 11 MILLINGTON ROAD
HAYES
UNITED KINGDOM
UB3 4AZ

There are 164 companies currently registered at this postcode, including this one.

All companies at UB3 4AZ

Registration Data

Company Number

09077453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £7,345£8,629
of which Cash £0£2,989
Total Assets £7,345£8,629
Current Liabilities £5,597£0
Net Current Assets £1,748£8,629
Total Net Worth £2,464£612

Previous Names

No previous names

Company Officers

  • MOHAMMAD, Ahsan Alias

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1989

    Regus Business Centre
    Suite 506, 5th Floor, Hph 3, 11 Millington Road
    Hayes
    UB3 4AZ
    United Kingdom

  • MOHAMMAD, Danish Alias

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1996

    Regus Business Centre
    Suite 506, 5th Floor, Hph 3, 11 Millington Road
    Hayes
    UB3 4AZ
    United Kingdom

  • JAMIL, Abid

    Director

    Appointed on 9 June 2014

    Resigned on 9 January 2015

    Nationality: Austrian

    Occupation: Chauffeur

    Month of birth: June 1972

    7, Dore Road
    Leicester
    LE55HG
    England

  • MOHAMMAD, Mohsan Alias

    Director

    Appointed on 9 January 2015

    Resigned on 31 March 2017

    Nationality: Hong Kong

    Occupation: Company Director

    Month of birth: November 1987

    438
    Allenby Road
    Southall
    Middlesex
    UB1 2HT
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 July 2017 Director's details changed for Mr Danish Alias Mohammad on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X6BAQKM2. Transaction: MzE4MTIwODc5MmFkaXF6a2N4.

  2. 23 July 2017 Appointment of Mr Danish Alias Mohammad as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6BAONCR. Transaction: MzE4MTIwNzg2NWFkaXF6a2N4.

  3. 23 July 2017 Registered office address changed from 11 11 Milllington Road Regus Business Centre Hp3, 5th Floor, Office No.503,Hyde Park Hayes UB3 4AZ to Regus Business Centre Suite 506, 5th Floor, Hph 3, 11 Millington Road Hayes UB3 4AZ on 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Address. Type: AD01. Barcode: X6BAMTSP. Transaction: MzE4MTIwNzQyMGFkaXF6a2N4.

  4. 27 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656DS48. Transaction: MzE3NDQ3OTY4OGFkaXF6a2N4.

  5. 26 April 2017 Termination of appointment of Mohsan Alias Mohammad as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X656DPVN. Transaction: MzE3NDQ3OTIwOWFkaXF6a2N4.

  6. 26 April 2017 Appointment of Mr Ahsan Alias Mohammad as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X656DOMI. Transaction: MzE3NDQ3ODkxNGFkaXF6a2N4.

  7. 29 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637BK4H. Transaction: MzE3MjI2NDE3NmFkaXF6a2N4.

  8. 16 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRAY1. Transaction: MzE2OTA3MzQ2MmFkaXF6a2N4.

  9. 9 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: X52F2T9V. Transaction: MzE0MzcxOTIyMWFkaXF6a2N4.

  10. 1 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTMCR. Transaction: MzE0MDkyNTI5NWFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ2M41. Transaction: MzExNTA5MzY5NmFkaXF6a2N4.

  12. 9 January 2015 Appointment of Mr Mohsan Alias Mohammad as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ2M3T. Transaction: MzExNTA4OTgxNWFkaXF6a2N4.

  13. 9 January 2015 Registered office address changed from 503 Millington Road Hayes Middlesex UB3 4AZ England to 11 11 Milllington Road Regus Business Centre Hp3, 5Th Floor, Office No.503,Hyde Park Hayes UB3 4AZ on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ2MJZ. Transaction: MzExNTA4OTg2MmFkaXF6a2N4.

  14. 9 January 2015 Termination of appointment of Abid Jamil as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3YQ2MAW. Transaction: MzExNTA4OTgxNGFkaXF6a2N4.

  15. 9 January 2015 Registered office address changed from 11 Millington Road Regus Business Centre Hp3, 5Th Floor, Office No. 522, Hide Park Hayes Hayes, London UB3 4AZ England to 11 11 Milllington Road Regus Business Centre Hp3, 5Th Floor, Office No.503,Hyde Park Hayes UB3 4AZ on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ2H3M. Transaction: MzExNTA4ODQ2OGFkaXF6a2N4.

  16. 9 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39NIRI0. Transaction: MzEwMTUyNDMwMWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:07:28 +0100