Company number 06691962
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 68A CASSIOBURY PARK AVENUE, WATFORD, HERTS, WD18 7LE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Abdul Hamid as a director on 10 September 2016. The most likely internet sites of ALLIED TAXIS WATFORD LTD are www.alliedtaxiswatford.co.uk, and www.allied-taxis-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.7 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles; to South Greenford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Taxis Watford Ltd is a Private Limited Company.
The company registration number is 06691962. Allied Taxis Watford Ltd has been working since 09 September 2008.
The present status of the company is Active. The registered address of Allied Taxis Watford Ltd is 68a Cassiobury Park Avenue Watford Herts Wd18 7le. . AHMED, Mushtaq is a Director of the company. ASIM, Mohammed is a Director of the company. HAMID, Abdul is a Director of the company. KHAN, Mohammed Amran is a Director of the company. KHAN, Shamim is a Director of the company. SARDAR, Shujait Ahmed is a Director of the company. Director AHMED, Mushtaq has been resigned. Director AHMED, Mushtaq has been resigned. Director ASIM, Mohammed has been resigned. Director ASIM, Mohammed has been resigned. Director BASHIR, Mohammed has been resigned. Director BASHIR, Mohammed has been resigned. Director HUSSAIN, Khadim has been resigned. Director MAHROOF, Mohammed has been resigned. Director MAHROOF, Mohammed has been resigned. Director MAJEED, Mohammed has been resigned. Director SARDAR, Ajaz Ahmed has been resigned. Director SARDAR, Ajaz Ahmed has been resigned. Director SARDAR, Shujait Ahmed has been resigned. Director YAQOOB, Mohammed has been resigned. Director YAQOOB, Mohammed has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
AHMED, Mushtaq
Resigned: 17 May 2015
Appointed Date: 30 August 2013
74 years old
Director
AHMED, Mushtaq
Resigned: 01 May 2011
Appointed Date: 18 June 2010
74 years old
Director
ASIM, Mohammed
Resigned: 20 May 2012
Appointed Date: 01 May 2011
73 years old
Director
ASIM, Mohammed
Resigned: 18 June 2010
Appointed Date: 09 September 2008
73 years old
Director
BASHIR, Mohammed
Resigned: 01 September 2016
Appointed Date: 01 May 2011
77 years old
Director
BASHIR, Mohammed
Resigned: 18 June 2010
Appointed Date: 09 September 2008
77 years old
Director
HUSSAIN, Khadim
Resigned: 01 May 2011
Appointed Date: 18 June 2010
79 years old
Director
MAHROOF, Mohammed
Resigned: 01 September 2016
Appointed Date: 17 May 2015
71 years old
Director
MAJEED, Mohammed
Resigned: 30 August 2013
Appointed Date: 09 September 2008
72 years old
Director
YAQOOB, Mohammed
Resigned: 01 September 2016
Appointed Date: 17 May 2015
69 years old
Director
YAQOOB, Mohammed
Resigned: 31 May 2012
Appointed Date: 09 September 2008
69 years old
Persons With Significant Control
Mushtaq Ahmed
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mohammed Asim
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abdul Hamid
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Amran Khan
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shamim Khan
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shujait Ahmed Sardar
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLIED TAXIS WATFORD LTD Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Sep 2016
Appointment of Abdul Hamid as a director on 10 September 2016
20 Sep 2016
Appointment of Mushtaq Ahmed as a director on 10 September 2016
20 Sep 2016
Appointment of Mr Shujait Ahmed Sardar as a director on 10 September 2016
...
... and 55 more events
27 Apr 2010
Total exemption small company accounts made up to 28 February 2010
13 Oct 2009
Annual return made up to 9 September 2009 with full list of shareholders
18 Dec 2008
Accounting reference date extended from 30/09/2009 to 28/02/2010
04 Dec 2008
Ad 09/09/08-09/09/08\gbp si 2@1500=3000\gbp ic 22500/25500\
09 Sep 2008
Incorporation