Company number 09272728
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Franco Repossi as a director on 27 July 2016; Appointment of Francesco Fassini as a director on 26 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of AIRPORT BUS EXPRESS LIMITED are www.airportbusexpress.co.uk, and www.airport-bus-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Airport Bus Express Limited is a Private Limited Company.
The company registration number is 09272728. Airport Bus Express Limited has been working since 21 October 2014.
The present status of the company is Active. The registered address of Airport Bus Express Limited is Lake House Market Hill Royston Herts Sg8 9jn. . FASSINI, Francesco is a Director of the company. ZONCADA, Egidio is a Director of the company. Director REPOSSI, Franco has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Director
REPOSSI, Franco
Resigned: 27 July 2016
Appointed Date: 21 October 2014
59 years old
Persons With Significant Control
Mr Egidio Zoncada
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
AIRPORT BUS EXPRESS LIMITED Events
07 Apr 2017
Termination of appointment of Franco Repossi as a director on 27 July 2016
28 Mar 2017
Appointment of Francesco Fassini as a director on 26 September 2016
23 Mar 2017
Accounts for a small company made up to 31 March 2016
26 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 4 more events
11 Feb 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
08 Sep 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Apr 2015
Appointment of Mr Egidio Zoncada as a director on 23 March 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21