Company number 08167714
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address HEATHROW HYDE PARK HOUSE HYDE PARK HAYES 3, 5TH FLOOR 11 MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 746C Bath Road Hounslow TW5 9TY to Heathrow Hyde Park House Hyde Park Hayes 3 5th Floor 11 Millington Road Hayes Middlesex UB3 4AZ on 12 April 2017; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of A1 CARS HEATHROW LIMITED are www.a1carsheathrow.co.uk, and www.a1-cars-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. A1 Cars Heathrow Limited is a Private Limited Company.
The company registration number is 08167714. A1 Cars Heathrow Limited has been working since 03 August 2012.
The present status of the company is Active. The registered address of A1 Cars Heathrow Limited is Heathrow Hyde Park House Hyde Park Hayes 3 5th Floor 11 Millington Road Hayes Middlesex Ub3 4az. . MIRZA, Kausar is a Secretary of the company. MIRZA, Kausar is a Director of the company. The company operates in "Taxi operation".
Current Directors
Persons With Significant Control
Mrs Kausar Mirza
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
A1 CARS HEATHROW LIMITED Events
12 Apr 2017
Registered office address changed from 746C Bath Road Hounslow TW5 9TY to Heathrow Hyde Park House Hyde Park Hayes 3 5th Floor 11 Millington Road Hayes Middlesex UB3 4AZ on 12 April 2017
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
Accounts for a dormant company made up to 31 August 2016
20 Sep 2016
Accounts for a dormant company made up to 31 August 2015
20 Sep 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 6 more events
14 Mar 2015
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2015-03-14
20 Sep 2014
Compulsory strike-off action has been suspended
05 Aug 2014
First Gazette notice for compulsory strike-off
30 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
03 Aug 2012
Incorporation