Company number 05711707
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Thangarajah Parathan on 1 October 2014; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AIRPORT TRANSFER NETWORK LTD are www.airporttransfernetwork.co.uk, and www.airport-transfer-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Airport Transfer Network Ltd is a Private Limited Company.
The company registration number is 05711707. Airport Transfer Network Ltd has been working since 16 February 2006.
The present status of the company is Active. The registered address of Airport Transfer Network Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . SHAIDA, Gohar Aslam is a Secretary of the company. PARATHAN, Thangarajah is a Director of the company. SHAIDA, Gohar Aslam is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Persons With Significant Control
Mr Thangarajah Parathan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gohar Aslam Shaida
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRPORT TRANSFER NETWORK LTD Events
31 Mar 2017
Confirmation statement made on 16 February 2017 with updates
26 Dec 2016
Director's details changed for Thangarajah Parathan on 1 October 2014
15 Sep 2016
Total exemption small company accounts made up to 29 February 2016
17 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-17
17 Apr 2016
Director's details changed for Mr Gohar Aslam Shaida on 1 October 2009
...
... and 27 more events
01 Mar 2006
New secretary appointed;new director appointed
01 Mar 2006
New director appointed
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
16 Feb 2006
Incorporation