AIRPORT EXPRESS LTD.
AMBER HOUSE, 1A CHURCHILL AVENUE, HARROW HA3 0AX- Active
- Private Limited Company
- Company No. 04099693
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT EXPRESS LTD. was incorporated on Tuesday, October 31, 2000 as a Private Limited Company with registered address in HARROW. AIRPORT EXPRESS LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 23 years 11 months and 16 days.
| Name | AIRPORT EXPRESS LTD. |
|---|---|
| Company number | 04099693 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBER HOUSE 1A CHURCHILL AVENUE HARROW HA3 0AX |
|---|---|
| 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 |
|---|---|
| Mr Maaroof Mohammad Nationality: German |
Dates: Monday, August 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ruhollah Habibi Nationality: British |
Dates: Tuesday, August 10, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammad Maaroof Nationality: German |
Dates: Wednesday, February 1, 2017 - Tuesday, August 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-77 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against AIRPORT EXPRESS LTD..
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT EXPRESS LTD. | 31 Oct 2000 |
| O V CHAUFFEUR DRIVE LIMITED | 11 Jan 2010 |