AIRPORT TRANSPORTATION LIMITED
APL OFFICE NOVOTEL, CHERRY LANE, WEST DRAYTON UB7 9HJ- Active
- Private Limited Company
- Company No. 08044775
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT TRANSPORTATION LIMITED was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in WEST DRAYTON. AIRPORT TRANSPORTATION LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 12 years 5 months and 24 days.
| Name | AIRPORT TRANSPORTATION LIMITED |
|---|---|
| Company number | 08044775 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APL OFFICE NOVOTEL CHERRY LANE WEST DRAYTON UB7 9HJ |
|---|---|
| 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 Mustafa Fatih Yilmaz Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mustafa Fatih Yilmaz Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Omer Derin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
|
| Mr Mustafa Yazgan Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT TRANSPORTATION LIMITED | 25 Apr 2012 |