AIRPORT EXECUTIVE LIMITED
CITY QUADRANT WATERLOO SQUARE, SUITE 19, NEWCASTLE UPON TYNE NE1 4DP- Active
- Private Limited Company
- Company No. 02422516
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT EXECUTIVE LIMITED was incorporated on Wednesday, September 13, 1989 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AIRPORT EXECUTIVE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 35 years and 20 days.
| Name | AIRPORT EXECUTIVE LIMITED |
|---|---|
| Company number | 02422516 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY QUADRANT WATERLOO SQUARE SUITE 19 NEWCASTLE UPON TYNE NE1 4DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nixon Capital Ltd Batt House Road, NE43 7RA |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jayashkumar Ishverbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sanjive Sharma Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT EXECUTIVE LIMITED | 13 Sep 1989 |
| PERFORMANCE CORPORATION LIMITED | 09 May 2007 |