AIRPORT DIRECT SERVICES LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 2TT

Company number 04063405
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 22 HENLEY ROAD, ILFORD, ESSEX, ENGLAND, IG1 2TT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 521a Green Lane Goodmayes Ilford Essex IG3 9RH to 22 Henley Road Ilford Essex IG1 2TT on 7 March 2016. The most likely internet sites of AIRPORT DIRECT SERVICES LTD are www.airportdirectservices.co.uk, and www.airport-direct-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Airport Direct Services Ltd is a Private Limited Company. The company registration number is 04063405. Airport Direct Services Ltd has been working since 01 September 2000. The present status of the company is Active. The registered address of Airport Direct Services Ltd is 22 Henley Road Ilford Essex England Ig1 2tt. The company`s financial liabilities are £8.87k. It is £0.7k against last year. And the total assets are £9.57k, which is £0.39k against last year. AKHTAR, Imran is a Director of the company. Secretary AKHTAR, Kamran has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GHICK, Daljeet has been resigned. Director RIAZ, Shahbaz has been resigned. The company operates in "Taxi operation".


airport direct services Key Finiance

LIABILITIES £8.87k
+8%
CASH n/a
TOTAL ASSETS £9.57k
+4%
All Financial Figures

Current Directors

Director
AKHTAR, Imran
Appointed Date: 01 September 2000
50 years old

Resigned Directors

Secretary
AKHTAR, Kamran
Resigned: 22 August 2014
Appointed Date: 01 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
GHICK, Daljeet
Resigned: 19 January 2016
Appointed Date: 25 August 2014
45 years old
Director
RIAZ, Shahbaz
Resigned: 19 January 2016
Appointed Date: 25 August 2014
43 years old

Persons With Significant Control

Mr Imran Akhtar
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AIRPORT DIRECT SERVICES LTD Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Registered office address changed from 521a Green Lane Goodmayes Ilford Essex IG3 9RH to 22 Henley Road Ilford Essex IG1 2TT on 7 March 2016
22 Jan 2016
Termination of appointment of Shahbaz Riaz as a director on 19 January 2016
22 Jan 2016
Termination of appointment of Daljeet Ghick as a director on 19 January 2016
...
... and 31 more events
20 Sep 2003
Return made up to 01/09/03; full list of members
  • 363(287) ‐ Registered office changed on 20/09/03
19 Dec 2002
Return made up to 01/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2002
Return made up to 01/09/01; full list of members
01 Sep 2000
Secretary resigned
01 Sep 2000
Incorporation

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