AIRPORT ONE STOP LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9UF

Company number 06501138
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address THE BASEMENT GOODMAYES HOUSE, 45-49 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of AIRPORT ONE STOP LIMITED are www.airportonestop.co.uk, and www.airport-one-stop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Airport One Stop Limited is a Private Limited Company. The company registration number is 06501138. Airport One Stop Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Airport One Stop Limited is The Basement Goodmayes House 45 49 Goodmayes Road Ilford Essex Ig3 9uf. . MUGHAL, Jabran is a Director of the company. Secretary ZAHID, Shaikh has been resigned. Secretary ZAHID, Shaikh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
MUGHAL, Jabran
Appointed Date: 04 April 2008
43 years old

Resigned Directors

Secretary
ZAHID, Shaikh
Resigned: 02 August 2010
Appointed Date: 08 March 2010

Secretary
ZAHID, Shaikh
Resigned: 31 July 2010
Appointed Date: 04 April 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Jabran Mughal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

AIRPORT ONE STOP LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
12 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
12 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 29 more events
10 Apr 2008
Registered office changed on 10/04/2008 from 329 ley street ilford essex IG1 4AA
10 Apr 2008
Secretary appointed sheik zahid
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
12 Feb 2008
Incorporation