ALL EXECUTIVE TRAVEL LTD
29 CLEVELAND DRIVE, FAREHAM PO14 1SW- Active
- Private Limited Company
- Company No. 12394972
- Last Updated: 01 Mar 2024
Company Profile
ALL EXECUTIVE TRAVEL LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in FAREHAM. ALL EXECUTIVE TRAVEL LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 8 months and 16 days.
| Name | ALL EXECUTIVE TRAVEL LTD |
|---|---|
| Company number | 12394972 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CLEVELAND DRIVE FAREHAM PO14 1SW |
|---|---|
| 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 Cezar Alexandru Hasiade Nationality: Romanian |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Ms Bianca-Andreea Hasiade Nationality: Romanian |
Dates: Thursday, October 1, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cezar Alexandru Hasiade Nationality: Romanian |
Dates: Thursday, January 9, 2020 - Thursday, October 1, 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 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL EXECUTIVE TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL EXECUTIVE TRAVEL LTD | 09 Jan 2020 |