BRAZIL AIRPORT TRANSFERS LTD
2 PAVILION GARDENS, SLEAFORD NG34 7FZ- Active
- Private Limited Company
- Company No. 06338093
- Last Updated: 01 Mar 2024
Company Profile
BRAZIL AIRPORT TRANSFERS LTD was incorporated on Wednesday, August 8, 2007 as a Private Limited Company with registered address in SLEAFORD. BRAZIL AIRPORT TRANSFERS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 17 years 6 months and 16 days.
| Name | BRAZIL AIRPORT TRANSFERS LTD |
|---|---|
| Company number | 06338093 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PAVILION GARDENS SLEAFORD NG34 7FZ |
|---|---|
| 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 Philip Rua Lord Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Asier Alustiza Arzuaga Nationality: Spanish |
Dates: Sunday, October 1, 2017 - Tuesday, January 21, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Philip Rua Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against BRAZIL AIRPORT TRANSFERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAZIL AIRPORT TRANSFERS LTD | 08 Aug 2007 |
| RIO AIRPORT TRANSFER LTD | 30 Jan 2012 |