Company number 06667215
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 3-5 LONDON ROAD, RAINHAM, KENT, ME8 7RG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SAS EXECUTIVE TRAVEL LIMITED are www.sasexecutivetravel.co.uk, and www.sas-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Sas Executive Travel Limited is a Private Limited Company.
The company registration number is 06667215. Sas Executive Travel Limited has been working since 07 August 2008.
The present status of the company is Active. The registered address of Sas Executive Travel Limited is 3 5 London Road Rainham Kent Me8 7rg. . AHMED, Ghulam Kubra is a Secretary of the company. AHMED, Riaz is a Director of the company. MALIK, Aqeel is a Director of the company. MALIK, Shakeel is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Director
AHMED, Riaz
Appointed Date: 07 August 2008
67 years old
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2008
Appointed Date: 07 August 2008
Persons With Significant Control
Mr Riaz Ahmed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ghulam Kubra Ahmed
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAS EXECUTIVE TRAVEL LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
18 Sep 2008
Secretary appointed ghulam kubra
18 Sep 2008
Director appointed riaz ahmed
11 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
11 Aug 2008
Appointment terminated director hanover directors LIMITED
07 Aug 2008
Incorporation