ALPHA AIRPORT CARS LTD
FLAT 36 BRISTOL HOUSE, MODIN PLACE, UXBRIDGE UB10 0WP- Active
- Private Limited Company
- Company No. 06438018
- Last Updated: 01 Mar 2024
Company Profile
ALPHA AIRPORT CARS LTD was incorporated on Tuesday, November 27, 2007 as a Private Limited Company with registered address in UXBRIDGE. ALPHA AIRPORT CARS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 16 years 10 months and 12 days.
| Name | ALPHA AIRPORT CARS LTD |
|---|---|
| Company number | 06438018 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 36 BRISTOL HOUSE MODIN PLACE UXBRIDGE UB10 0WP |
|---|---|
| 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 Ponniah Kanagarajh Nationality: German |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
|
| Miss Sharanya Kanagarajh Nationality: German |
Dates: Wednesday, November 27, 2019 - Wednesday, November 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sharanya Kanagarajh Nationality: German |
Dates: Wednesday, November 27, 2019 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ponniah Kanagarajh Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-770 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against ALPHA AIRPORT CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA AIRPORT CARS LTD | 27 Nov 2007 |