AIRPORT EXECUTIVE LIMITED
HARROW PERFORMANCE CORPORATION LIMITED

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02422516
Status Active
Incorporation Date 13 September 1989
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 53201 - Licensed carriers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AIRPORT EXECUTIVE LIMITED are www.airportexecutive.co.uk, and www.airport-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Airport Executive Limited is a Private Limited Company. The company registration number is 02422516. Airport Executive Limited has been working since 13 September 1989. The present status of the company is Active. The registered address of Airport Executive Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . PATEL, Meena is a Secretary of the company. PATEL, Jayesh is a Director of the company. SHARMA, Sanjive is a Director of the company. Secretary PATEL, Jayesh has been resigned. Director CHAUDHRI, Khalid Farooq has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
PATEL, Meena
Appointed Date: 28 September 2015
Director
PATEL, Jayesh

69 years old
Director
SHARMA, Sanjive
Appointed Date: 01 June 1998
60 years old

Resigned Directors

Secretary
PATEL, Jayesh
Resigned: 28 September 2015
Director
CHAUDHRI, Khalid Farooq
Resigned: 01 June 1998
70 years old

Persons With Significant Control

Sanjive Sharma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jayash Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPORT EXECUTIVE LIMITED Events

21 Nov 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Appointment of Meena Patel as a secretary on 28 September 2015
30 Sep 2015
Termination of appointment of Jayesh Patel as a secretary on 28 September 2015
...
... and 67 more events
15 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1989
Wd 09/10/89 ad 04/10/89--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1989
Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP
11 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1989
Incorporation

AIRPORT EXECUTIVE LIMITED Charges

1 December 1995
Debenture
Delivered: 5 December 1995
Status: Satisfied on 25 January 2011
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
10 December 1990
Legal charge
Delivered: 17 December 1990
Status: Satisfied on 25 January 2011
Persons entitled: Bank of Boroda
Description: L/H ground floor, office and basement premises, 30 gilmer…
13 March 1990
Debenture
Delivered: 15 March 1990
Status: Satisfied on 25 January 2011
Persons entitled: Bank of Baroda.
Description: (Including trade fixtures) (see form 395 for full…

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