BIGGIN HILL AIR TAXIS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 06461686
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of BIGGIN HILL AIR TAXIS LIMITED are www.bigginhillairtaxis.co.uk, and www.biggin-hill-air-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biggin Hill Air Taxis Limited is a Private Limited Company. The company registration number is 06461686. Biggin Hill Air Taxis Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Biggin Hill Air Taxis Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. WALTERS, Andrew Richard is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director HILLHOUSE, Robert James has been resigned. Director WALTERS, David Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
WALTERS, Andrew Richard
Appointed Date: 02 January 2008
79 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 02 January 2008
Director
HILLHOUSE, Robert James
Resigned: 02 January 2008
Appointed Date: 02 January 2008
71 years old
Director
WALTERS, David Richard
Resigned: 01 October 2015
Appointed Date: 01 October 2015
46 years old

Persons With Significant Control

Biggin Hill Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIGGIN HILL AIR TAXIS LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2015
Termination of appointment of David Richard Walters as a director on 1 October 2015
...
... and 24 more events
15 Jan 2009
Return made up to 02/01/09; full list of members
09 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
09 Jan 2008
Director resigned
09 Jan 2008
New director appointed
02 Jan 2008
Incorporation

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