Airport Car Service Ltd. Head office in London. Check Director.

Airport Car Service Ltd, London

Airport Car Service Ltd is a private limited company. Registered at 48 Avenue Road, Norbury, London SW16 4HL, the aforementioned 21 years old business was incorporated on 2002-10-31 and is categorised as "taxi operation" (SIC code: 49320).
1 director can be found in the business: Mariya R. (appointed on 16 July 2023).

About
Name: Airport Car Service Ltd
Number: 04578679
Incorporation date: 2002-10-31
End of financial year: 31 October


Address:	48 Avenue Road Norbury London SW16 4HL
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Jamil K.

20 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Mariya R.

16 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jamil K.

1 September 2016 - 16 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	13,409	15,198	18,033	11,835	3,071	1,018
Number Shares Allotted	-	-	-	-	100	100
Fixed Assets	2,795	3,047	2,285	1,713	-	-
Shareholder Funds	15,435	15,502	18,132	11,793	3,472	497
Tangible Fixed Assets	2,795	3,047	2,285	1,713	1,284	733
Total Assets Less Current Liabilities	15,435	15,502	18,132	11,793	3,472	497

The date for Airport Car Service Ltd confirmation statement filing is 2023-10-14. The last one was filed on 2022-09-30. The target date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time up to 31 October 2022.

3 persons of significant control are listed in the official register, namely: Jamil K. who owns over 3/4 of shares, 3/4 to full of voting rights. Mariya R. who owns over 3/4 of shares, 3/4 to full of voting rights. Jamil K. who owns over 3/4 of shares.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 20th February 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 20th February 2024 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2024 filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 26th, June 2022 \| accounts	Free Download (3 pages)
CH03	On 10th January 2022 secretary's details were changed filed on: 11th, January 2022 \| officers	Free Download (1 page)
CH01	On 11th October 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 9th, July 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 30th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 16th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 12th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th October 2015: 100.00 GBP capital
AP01	New director was appointed on 1st January 2015 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th February 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th November 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 15th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 16th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 23rd, July 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 5th February 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th February 2013 filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
AP03	On 3rd January 2011, company appointed a new person to the position of a secretary filed on: 3rd, January 2011 \| officers	Free Download (1 page)
CH01	On 30th September 2010 director's details were changed filed on: 3rd, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2009 filed on: 15th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 3rd, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
288a	On 10th October 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (3 pages)
287	Registered office changed on 24/09/2008 from 10 clarence road croydon surrey CR0 2EN filed on: 24th, September 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, September 2008 \| resolution	Free Download (2 pages)
288b	On 24th September 2008 Appointment terminate, director filed on: 24th, September 2008 \| officers	Free Download (1 page)
288b	On 24th September 2008 Appointment terminated director filed on: 24th, September 2008 \| officers	Free Download (1 page)
288b	On 15th September 2008 Appointment terminated secretary filed on: 15th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 29th, August 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 28th, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 28th, August 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th April 2007 with complete member list filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 11/08/06 from: 144 handcroft rd croyden surrey CR0 3LE filed on: 11th, August 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 11/08/06 from: 144 handcroft rd croyden surrey CR0 3LE filed on: 11th, August 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 7th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 12th, February 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 12th, February 2004 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 8th December 2003 with complete member list filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th December 2003 with complete member list filed on: 8th, December 2003 \| annual return	Free Download (6 pages)
288a	On 28th November 2002 New secretary appointed filed on: 28th, November 2002 \| officers	Free Download (2 pages)
288a	On 28th November 2002 New secretary appointed filed on: 28th, November 2002 \| officers	Free Download (2 pages)
288a	On 28th November 2002 New director appointed filed on: 28th, November 2002 \| officers	Free Download (2 pages)
288a	On 28th November 2002 New director appointed filed on: 28th, November 2002 \| officers	Free Download (2 pages)
288b	On 5th November 2002 Director resigned filed on: 5th, November 2002 \| officers	Free Download (1 page)
288b	On 5th November 2002 Director resigned filed on: 5th, November 2002 \| officers	Free Download (1 page)
288b	On 5th November 2002 Secretary resigned filed on: 5th, November 2002 \| officers	Free Download (1 page)
288b	On 5th November 2002 Secretary resigned filed on: 5th, November 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 31st, October 2002 \| incorporation	Free Download (9 pages)

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