Company number 07764037
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address DANIEL CONSULTANCY, MORRITT HOUSE, 54-60 STATION APPROACH, SOUTH RUISLIP, RUISLIP, ENGLAND, HA4 6SA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017; Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ALL LINKS CHAUFFEUR DRIVE LTD are www.alllinkschauffeurdrive.co.uk, and www.all-links-chauffeur-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. All Links Chauffeur Drive Ltd is a Private Limited Company.
The company registration number is 07764037. All Links Chauffeur Drive Ltd has been working since 06 September 2011.
The present status of the company is Active. The registered address of All Links Chauffeur Drive Ltd is Daniel Consultancy Morritt House 54 60 Station Approach South Ruislip Ruislip England Ha4 6sa. The company`s financial liabilities are £1.81k. It is £1.81k against last year. And the total assets are £6.46k, which is £1.39k against last year. MARKOVAC, Mario is a Director of the company. The company operates in "Other passenger land transport".
all links chauffeur drive Key Finiance
LIABILITIES
£1.81k
CASH
n/a
TOTAL ASSETS
£6.46k
+27%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mario Markovac
Notified on: 6 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ALL LINKS CHAUFFEUR DRIVE LTD Events
20 Jan 2017
Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017
15 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 8 more events
04 Jun 2013
Total exemption small company accounts made up to 30 September 2012
16 Oct 2012
Registered office address changed from 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD United Kingdom on 16 October 2012
16 Oct 2012
Annual return made up to 6 September 2012 with full list of shareholders
16 Oct 2012
Registered office address changed from 100 Leamington Crescent Harrow HA2 9HQ United Kingdom on 16 October 2012
06 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)