Company number SC539217
Status Active
Incorporation Date 30 June 2016
Company Type Private Limited Company
Address 31 WOODLANDS EDGE, ELLON, ABERDEENSHIRE, SCOTLAND, AB41 8BQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with no updates; Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Jackson Burnett as a director on 15 March 2017. The most likely internet sites of AP CHAUFFEURS LTD are www.apchauffeurs.co.uk, and www.ap-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Aberdeen Rail Station is 15.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Chauffeurs Ltd is a Private Limited Company.
The company registration number is SC539217. Ap Chauffeurs Ltd has been working since 30 June 2016.
The present status of the company is Active. The registered address of Ap Chauffeurs Ltd is 31 Woodlands Edge Ellon Aberdeenshire Scotland Ab41 8bq. . AHMED, Navid is a Director of the company. Director AHMED, Navid has been resigned. Director BURNETT, Jackson has been resigned. Director CLARK, Cameron has been resigned. Director IQBAL, Parvez has been resigned. Director PERVAIZ, Aqib has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
AHMED, Navid
Resigned: 15 March 2017
Appointed Date: 01 July 2016
39 years old
Director
BURNETT, Jackson
Resigned: 15 March 2017
Appointed Date: 30 June 2016
29 years old
Director
CLARK, Cameron
Resigned: 20 July 2016
Appointed Date: 30 June 2016
29 years old
Director
IQBAL, Parvez
Resigned: 01 August 2016
Appointed Date: 01 August 2016
67 years old
Director
PERVAIZ, Aqib
Resigned: 30 June 2016
Appointed Date: 30 June 2016
29 years old
Persons With Significant Control
Mr Navid Ahmed
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Aqib Pervaiz
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more
AP CHAUFFEURS LTD Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with no updates
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Termination of appointment of Jackson Burnett as a director on 15 March 2017
15 Mar 2017
Appointment of Mr Navid Ahmed as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Navid Ahmed as a director on 15 March 2017
...
... and 9 more events
18 Jul 2016
Director's details changed for Mr Jackson Burnett on 17 July 2016
15 Jul 2016
Registered office address changed from 3rd Floor Riverside Drive Riverside House Aberdeen AB11 7LH Scotland to 31 Woodlands Edge Ellon Aberdeenshire AB41 8BQ on 15 July 2016
08 Jul 2016
Director's details changed for Mr Jackson Burnett on 7 July 2016
08 Jul 2016
Director's details changed for Mr Cameron Clark on 8 July 2016
30 Jun 2016
Incorporation
Statement of capital on 2016-06-30