AIRPORT CAR SERVICE LTD
LONDON

Hellopages » Greater London » Merton » SW16 4HL

Company number 04578679
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 48 AVENUE ROAD, NORBURY, LONDON, GREATER LONDON, SW16 4HL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of AIRPORT CAR SERVICE LTD are www.airportcarservice.co.uk, and www.airport-car-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airport Car Service Ltd is a Private Limited Company. The company registration number is 04578679. Airport Car Service Ltd has been working since 31 October 2002. The present status of the company is Active. The registered address of Airport Car Service Ltd is 48 Avenue Road Norbury London Greater London Sw16 4hl. . KHAN, Jamil is a Secretary of the company. KHAN, Jamil is a Director of the company. Secretary BUTT, Bilquis Abbas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUTT, Asad Mehmood has been resigned. Director CHAUDHRI, Razwana has been resigned. Director RAJA, Shamim has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
KHAN, Jamil
Appointed Date: 01 August 2010
Director
KHAN, Jamil
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
BUTT, Bilquis Abbas
Resigned: 12 September 2008
Appointed Date: 31 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002
Director
BUTT, Asad Mehmood
Resigned: 04 September 2008
Appointed Date: 31 October 2002
55 years old
Director
CHAUDHRI, Razwana
Resigned: 17 December 2012
Appointed Date: 04 September 2008
48 years old
Director
RAJA, Shamim
Resigned: 20 February 2015
Appointed Date: 17 December 2012
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Jamil Khan
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AIRPORT CAR SERVICE LTD Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
25 Feb 2015
Appointment of Mr Jamil Khan as a director on 1 January 2015
25 Feb 2015
Termination of appointment of Shamim Raja as a director on 20 February 2015
...
... and 36 more events
28 Nov 2002
New director appointed
28 Nov 2002
New secretary appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
31 Oct 2002
Incorporation

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