Company number 07106699
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 20B WALDGROOMS, GREAT DUNMOW, CM6 1EA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of AIRLUX EXECUTIVE CARS LIMITED are www.airluxexecutivecars.co.uk, and www.airlux-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Airlux Executive Cars Limited is a Private Limited Company.
The company registration number is 07106699. Airlux Executive Cars Limited has been working since 16 December 2009.
The present status of the company is Active. The registered address of Airlux Executive Cars Limited is 20b Waldgrooms Great Dunmow Cm6 1ea. . DAVIDSON, Leslie is a Director of the company. DAVIDSON, Neil Stuart is a Director of the company. Secretary DAVIDSON, Leslie has been resigned. Secretary SIMPSON ACCOUNTANCY LTD has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Secretary
SIMPSON ACCOUNTANCY LTD
Resigned: 01 January 2012
Appointed Date: 01 January 2011
Persons With Significant Control
Mr Leslie Davidson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Stuart Davidson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRLUX EXECUTIVE CARS LIMITED Events
18 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 7 more events
26 Apr 2011
Accounts for a dormant company made up to 31 December 2010
17 Jan 2011
Annual return made up to 16 December 2010 with full list of shareholders
14 Jan 2011
Appointment of Simpson Accountancy Ltd as a secretary
14 Jan 2011
Termination of appointment of Leslie Davidson as a secretary
16 Dec 2009
Incorporation