A&D LONDON CHAUFFEUR LTD
ABBEY HOUSE 450, BATH ROAD, WEST DRAYTON UB7 0EB- Active
- Private Limited Company
- Company No. 11817687
- Last Updated: 01 Mar 2024
Company Profile
A&D LONDON CHAUFFEUR LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in WEST DRAYTON. A&D LONDON CHAUFFEUR LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 9 months.
| Name | A&D LONDON CHAUFFEUR LTD |
|---|---|
| Company number | 11817687 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE 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 Afshin Edalat Nationality: British |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Devadass Ganesan Nationality: Singaporean |
Dates: Tuesday, March 3, 2020 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Afshin Edalat Nationality: British |
Dates: Monday, February 11, 2019 - Tuesday, March 3, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A&D LONDON CHAUFFEUR LTD.
Previous Names
| Name | Change Date |
|---|---|
| A&D LONDON CHAUFFEUR LTD | 11 Feb 2019 |