Company number 07423160
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address ALBION HOUSE, 470 CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of EXECUTIVE AIRPORTS LTD are www.executiveairports.co.uk, and www.executive-airports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Executive Airports Ltd is a Private Limited Company.
The company registration number is 07423160. Executive Airports Ltd has been working since 29 October 2010.
The present status of the company is Active. The registered address of Executive Airports Ltd is Albion House 470 Church Lane London Nw9 8ua. . ALEKSIC, Vladislav is a Director of the company. Director DUMITRASCU, Catalin Irinel has been resigned. Director MANOLACHE, Bogdan has been resigned. Director MAXIM, Adrian Ionut has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
MANOLACHE, Bogdan
Resigned: 16 June 2013
Appointed Date: 22 November 2011
45 years old
Persons With Significant Control
Mr Vladislav Aleksic
Notified on: 30 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more
EXECUTIVE AIRPORTS LTD Events
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 14 more events
23 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
22 Nov 2011
Appointment of Mr Bogdan Manolache as a director
22 Nov 2011
Termination of appointment of Adrian Ionut Maxim as a director
22 Nov 2011
Registered office address changed from 35 Court Way Colindale NW96JG United Kingdom on 22 November 2011
29 Oct 2010
Incorporation