Company number 04095553
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address FGS, PO BOX 360, CONGLETON, CW12 9DN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of AIRTAX LIMITED are www.airtax.co.uk, and www.airtax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtax Limited is a Private Limited Company.
The company registration number is 04095553. Airtax Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Airtax Limited is Fgs Po Box 360 Congleton Cw12 9dn. The cash in hand is £0k. It is £0k against last year. . BLACKMORE, Paul Graham is a Director of the company. Secretary TABNER, John has been resigned. Secretary WOODHALL, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ALLARDYCE, Trevor has been resigned. Director TABNER, John has been resigned. Director TAYLOR, Colin John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Taxi operation".
airtax Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TABNER, John
Resigned: 13 January 2014
Appointed Date: 28 October 2003
Secretary
WOODHALL, Paul
Resigned: 28 October 2003
Appointed Date: 25 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
ALLARDYCE, Trevor
Resigned: 28 October 2003
Appointed Date: 25 October 2000
81 years old
Director
TABNER, John
Resigned: 13 January 2014
Appointed Date: 28 October 2003
89 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Persons With Significant Control
Mantax Radio Taxis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AIRTAX LIMITED Events
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Registered office address changed from Cara House Crossall Street Macclesfield Cheshire SK11 6QF to Fgs PO Box 360 Congleton CW12 9DN on 26 October 2015
21 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 42 more events
04 Dec 2000
New secretary appointed
04 Dec 2000
Accounting reference date shortened from 31/10/01 to 30/09/01
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
24 Oct 2000
Incorporation