AIRPORT EXECUTIVE TRANSFER LIMITED
7 BLUEBELL COURT, TRANQUIL LANE, HARROW HA2 0GS- Active
- Private Limited Company
- Company No. 11928108
- Last Updated: 01 Mar 2024
Company Profile
AIRPORT EXECUTIVE TRANSFER LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in HARROW. AIRPORT EXECUTIVE TRANSFER LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 5 years 6 months and 16 days.
| Name | AIRPORT EXECUTIVE TRANSFER LIMITED |
|---|---|
| Company number | 11928108 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BLUEBELL COURT TRANQUIL LANE HARROW HA2 0GS |
|---|---|
| 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 Ehtisham Zafar Nationality: English |
Dates: Monday, December 13, 2021 - 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 Nadeem Akhter Nationality: British |
Dates: Monday, June 1, 2020 - Monday, December 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ehtisham Zafar Uxbridge Road, UB10 0NJ |
Dates: Wednesday, June 5, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Humaira Naz Khokher Nationality: British |
Dates: Friday, April 5, 2019 - Wednesday, June 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRPORT EXECUTIVE TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRPORT EXECUTIVE TRANSFER LIMITED | 05 Apr 2019 |