Company number 09275063
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address CONWAY HOUSE OLD ROAD, SHOTOVER HILL, HEADINGTON, OXFORD, ENGLAND, OX3 8SZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Tasleem Raza as a director on 31 March 2017; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Syed Hassan Raza as a director on 31 March 2017. The most likely internet sites of A-1 TAXIS LIMITED are www.a1taxis.co.uk, and www.a-1-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. A 1 Taxis Limited is a Private Limited Company.
The company registration number is 09275063. A 1 Taxis Limited has been working since 22 October 2014.
The present status of the company is Active. The registered address of A 1 Taxis Limited is Conway House Old Road Shotover Hill Headington Oxford England Ox3 8sz. . RAZA, Syed Hassan is a Director of the company. Director ALI, Ghazanfar has been resigned. Director HAMID, Abdul has been resigned. Director RAZA, Tasleem has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
ALI, Ghazanfar
Resigned: 01 June 2016
Appointed Date: 22 October 2014
74 years old
Director
HAMID, Abdul
Resigned: 01 June 2016
Appointed Date: 22 October 2014
73 years old
Director
RAZA, Tasleem
Resigned: 31 March 2017
Appointed Date: 22 October 2014
67 years old
Persons With Significant Control
Mr Syed Hassan Raza
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more
A-1 TAXIS LIMITED Events
31 Mar 2017
Termination of appointment of Tasleem Raza as a director on 31 March 2017
31 Mar 2017
Confirmation statement made on 20 January 2017 with updates
31 Mar 2017
Appointment of Mr Syed Hassan Raza as a director on 31 March 2017
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Registered office address changed from Alexander House 60 Tenby Street North Birmingham B1 3EG to Conway House Old Road, Shotover Hill Headington Oxford OX3 8SZ on 22 July 2016
...
... and 3 more events
28 Sep 2015
Director's details changed for Tasleem Raza on 14 September 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
21 Jan 2015
Appointment of Mr Abdul Hamid as a director on 22 October 2014
21 Jan 2015
Appointment of Mr Ghazanfar Ali as a director on 22 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22