Company number 04930731
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of AUD'S TAXIS LIMITED are www.audstaxis.co.uk, and www.aud-s-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Aud S Taxis Limited is a Private Limited Company.
The company registration number is 04930731. Aud S Taxis Limited has been working since 14 October 2003.
The present status of the company is Active. The registered address of Aud S Taxis Limited is 55 Princes Gate Exhibition Road London Sw7 2pn. The company`s financial liabilities are £74.62k. It is £3.13k against last year. And the total assets are £1.92k, which is £-1.12k against last year. GC SECRETARIAL SERVICES LTD is a Secretary of the company. BOYLE, Paul is a Director of the company. Secretary SWIFT SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LYONS, Jeffrey John James has been resigned. Director MERRIMAN, Phillis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
aud's taxis Key Finiance
LIABILITIES
£74.62k
+4%
CASH
n/a
TOTAL ASSETS
£1.92k
-37%
All Financial Figures
Current Directors
Secretary
GC SECRETARIAL SERVICES LTD
Appointed Date: 20 May 2009
Resigned Directors
Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Resigned: 20 May 2009
Appointed Date: 14 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Director
MERRIMAN, Phillis
Resigned: 01 November 2015
Appointed Date: 14 October 2003
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Persons With Significant Control
Mr Paul Boyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AUD'S TAXIS LIMITED Events
12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 14 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 38 more events
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed
16 Jan 2004
Secretary resigned
16 Jan 2004
Director resigned
14 Oct 2003
Incorporation