ONLINE AIRPORT TRANSFER SOLUTION LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 8QE

Company number 09385081
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 38 THIRD AVENUE, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8QE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Mrs Mirabela Florentina Stoian on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONLINE AIRPORT TRANSFER SOLUTION LTD are www.onlineairporttransfersolution.co.uk, and www.online-airport-transfer-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Online Airport Transfer Solution Ltd is a Private Limited Company. The company registration number is 09385081. Online Airport Transfer Solution Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Online Airport Transfer Solution Ltd is 38 Third Avenue Wembley Middlesex England Ha9 8qe. . STOIAN, Mirabela Florentina is a Secretary of the company. MCCARTHY, Doru is a Director of the company. STOIAN, Liviu is a Director of the company. The company operates in "Taxi operation".


Current Directors

Secretary
STOIAN, Mirabela Florentina
Appointed Date: 12 January 2015
Director
MCCARTHY, Doru
Appointed Date: 12 January 2015
49 years old
Director
STOIAN, Liviu
Appointed Date: 12 January 2015
48 years old

Persons With Significant Control

Doru Mccarthy
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Liviu Stoian
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE AIRPORT TRANSFER SOLUTION LTD Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Secretary's details changed for Mrs Mirabela Florentina Stoian on 5 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
15 Feb 2016
Registered office address changed from 1a Chalkhill Road Wembley Middlesex HA9 9DS England to 38 Third Avenue Wembley Middlesex HA9 8QE on 15 February 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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