AIRPORT TRANSFER24/7 LIMITED
450 BATH ROAD, WEST DRAYTON UB7 0EB- Active
- Private Limited Company
- Company No. 09871829
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT TRANSFER24/7 LIMITED was incorporated on Friday, November 13, 2015 as a Private Limited Company with registered address in WEST DRAYTON. AIRPORT TRANSFER24/7 LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 10 months and 8 days.
| Name | AIRPORT TRANSFER24/7 LIMITED |
|---|---|
| Company number | 09871829 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
450 BATH ROAD WEST DRAYTON UB7 0EB |
|---|---|
| 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 Marian Cristinel Ilie Nationality: Romanian |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Florin Adrian Puiu Nationality: Romanian |
Dates: Wednesday, August 1, 2018 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Eugen Epure Nationality: Romanian |
Dates: Saturday, August 13, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRPORT TRANSFER24/7 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT TRANSFER24/7 LIMITED | 13 Nov 2015 |