Airport Chauffeurs Ltd

Company Registration Number: 09314424

Company registered in England and Wales

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Airport Chauffeurs Ltd is a Private Company Limited by Shares first registered on 17 November 2014. Its current registered address is in Hayes, Middlesex.

Registered Address

51 ACER AVENUE
HAYES
MIDDLESEX
UB4 9NP

There are 2 companies currently registered at this postcode, including this one.

All companies at UB4 9NP

Registration Data

Company Number

09314424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79901 - Activities of tourist guides

Accounts

Accounts Reference Date

15 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

15 February 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £100
Current Assets £0
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £0
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • OUL, Tiberiu Cosmin

    Director

    Appointed on 31 August 2016

     

    Nationality: Romanian

    Occupation: Driver

    Month of birth: April 1993

    51
    Acer Avenue
    Hayes
    Middlesex
    UB4 9NP

  • AHMED, Mohammad Arshad

    Director

    Appointed on 1 February 2015

    Resigned on 3 September 2016

    Nationality: German

    Occupation: Travel Advisor

    Month of birth: March 1963

    51
    Acer Avenue
    Hayes
    Middlesex
    UB4 9NP
    England

  • BABAR, Muhammad

    Director

    Appointed on 17 November 2014

    Resigned on 1 February 2015

    Nationality: Pakistani

    Occupation: Travel Consultant

    Month of birth: November 1978

    68
    Church Road
    Hounslow
    TW5 0LA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 November 2016 Current accounting period extended from 30 November 2016 to 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Accounts. Type: AA01. Barcode: X5JT29OQ. Transaction: MzE2MTkzMDc1MGFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQHKQ. Transaction: MzE1NzYwMzE3MWFkaXF6a2N4.

  3. 16 September 2016 Termination of appointment of Mohammad Arshad Ahmed as a director on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: TM01. Barcode: X5FNQHE1. Transaction: MzE1NzYwMzEyN2FkaXF6a2N4.

  4. 13 September 2016 Appointment of Mr Tiberiu Cosmin Oul as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5FFSXI2. Transaction: MzE1NzMwMjAyMWFkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52UTZ1F. Transaction: MzE0NDE3ODUyNWFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRVER. Transaction: MzEzMTg4NTkzOWFkaXF6a2N4.

  7. 28 April 2015 Registered office address changed from 68 Church Road Hounslow TW5 0LA United Kingdom to 51 Acer Avenue Hayes Middlesex UB4 9NP on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X46928JN. Transaction: MzEyMjEyMzUzM2FkaXF6a2N4.

  8. 23 March 2015 Termination of appointment of Muhammad Babar as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X43S8C7M. Transaction: MzExOTY5NzI3N2FkaXF6a2N4.

  9. 23 March 2015 Appointment of Mr Mohammad Arshad Ahmed as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X43S8C4A. Transaction: MzExOTY5NzE3N2FkaXF6a2N4.

  10. 17 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KU251L. Transaction: MzExMTQzOTM0MGFkaXF6a2N4.

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