Company number 06434425
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 266 HIGH STREET, HARLINGTON, MIDDLESEX, UB3 5DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of AA HEATHROW CARS LTD are www.aaheathrowcars.co.uk, and www.aa-heathrow-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Aa Heathrow Cars Ltd is a Private Limited Company.
The company registration number is 06434425. Aa Heathrow Cars Ltd has been working since 22 November 2007.
The present status of the company is Active. The registered address of Aa Heathrow Cars Ltd is 266 High Street Harlington Middlesex Ub3 5dd. . SHAH, Gulpary is a Secretary of the company. SHAH, Sayed Zaker is a Director of the company. Director SAID, Karim has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SAID, Karim
Resigned: 15 April 2008
Appointed Date: 22 November 2007
57 years old
Persons With Significant Control
Mr Sayed Zaker Shah
Notified on: 4 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AA HEATHROW CARS LTD Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 16 more events
31 Jul 2008
Memorandum and Articles of Association
24 Jul 2008
Company name changed afg heathrow executive cars LIMITED\certificate issued on 25/07/08
23 Apr 2008
Appointment terminated director karim said
23 Apr 2008
Director appointed sayed zaker shah
22 Nov 2007
Incorporation