Aerial Abw Cabs Ltd.. Head office in Edinburgh. Check Director.

Aerial Abw Cabs Ltd., Edinburgh

Aerial Abw Cabs Ltd. is a private limited company. Situated at 93-101 Gorgie Road, Edinburgh EH11 1TE, the aforementioned 18 years old company was incorporated on 2005-12-16 and is categorised as "taxi operation" (SIC: 49320).
2 directors can be found in the enterprise: Stephen R. (appointed on 09 February 2023), Zoe R. (appointed on 14 May 2021).

About
Name: Aerial Abw Cabs Ltd.
Number: SC294597
Incorporation date: 2005-12-16
End of financial year: 31 March


Address:	93-101 Gorgie Road Edinburgh EH11 1TE
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Thinksmart International Ltd

1 February 2020

Address	Digital Office Centre Balheary Road, Broomfield Business Park, Swords, Dublin, K67 E5A0, Ireland
Legal authority	Companies Act 2014
Legal form	Ltd - Private Company Limited By Shares
Country registered	Ireland
Place registered	Compamnies Registration Office
Registration number	626463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leslie F.

1 July 2016 - 1 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	75,239	60,108	90,637	107,193	235,017
Fixed Assets	367,543	371,834	366,123	367,643	363,261
Total Assets Less Current Liabilities	347,213	352,002	378,457	306,195	318,583
Intangible Fixed Assets	300,000	300,000	-	-	-
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	339,204	344,125	-	-	-
Tangible Fixed Assets	67,543	71,834	-	-	-

The due date for Aerial Abw Cabs Ltd. confirmation statement filing is 2024-05-12. The latest confirmation statement was submitted on 2023-04-28. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Thinksmart International Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Balheary Road, Broomfield Business Park, K67 E5A0 Swords, Dublin. Leslie F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
AP01	On February 9, 2023 new director was appointed. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 9, 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on June 12, 2021 filed on: 25th, June 2021 \| officers	Free Download (1 page)
AP01	On May 14, 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 93-101 Gorgie Road Edinburgh EH11 1TE. Change occurred on August 11, 2020. Company's previous address: 1a Torphichen Street Edinburgh EH3 8HX. filed on: 11th, August 2020 \| address	Free Download (1 page)
AP01	On February 1, 2020 new director was appointed. filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, November 2014 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on June 10, 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2014 filed on: 10th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 27th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 28th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 5th, January 2010 \| annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, September 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
363a	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
288a	On February 9, 2006 New secretary appointed;new director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On February 9, 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On February 9, 2006 New secretary appointed;new director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On February 9, 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 3, 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2006 \| capital
88(2)R	Alloted 98 shares on February 3, 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2006 \| capital	Free Download
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
288b	On December 20, 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On December 20, 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On December 20, 2005 Secretary resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On December 20, 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (19 pages)

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