Airport Executive Limited, Harrow

Airport Executive Limited is a private limited company. Previously, it was called Performance Corporation Limited (it was changed on 2007-05-09). Registered at Lynwood House, 373-375 Station Road, Harrow HA1 2AW, this 34 years old company was incorporated on 1989-09-13 and is classified as "taxi operation" (Standard Industrial Classification: 49320), "licensed carriers" (SIC: 53201).
1 director can be found in the business: Christopher N. (appointed on 04 December 2023).
About
Name: Airport Executive Limited
Number: 02422516
Incorporation date: 1989-09-13
End of financial year: 31 December
 
Address: Lynwood House
373-375 Station Road
Harrow
HA1 2AW
SIC code: 49320 - Taxi operation
53201 - Licensed carriers
Company staff
People with significant control
Jayashkumar P.
6 April 2016 - 4 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Sanjive S.
6 April 2016 - 4 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 289,861 314,918 285,399 321,610 252,812 192,202 110,948 102,731 100,820 104,725 90,685 145,004
Fixed Assets 159,730 173,283 209,240 176,168 195,543 - 118,446 122,220 75,459 46,179 27,668 17,094
Total Assets Less Current Liabilities 197,653 155,364 183,606 222,077 245,867 205,305 81,290 72,192 32,688 42,631 -11,870 13,276
Intangible Fixed Assets 53,933 85,933 90,933 84,329 85,036 - - - - - - -
Number Shares Allotted - 1,000 1,000 - 300 - - - - - - -
Shareholder Funds 150,067 124,967 133,557 178,955 197,587 - - - - - - -
Tangible Fixed Assets 105,797 87,350 118,307 91,839 110,507 - - - - - - -

The deadline for Airport Executive Limited confirmation statement filing is 2024-09-27. The last one was filed on 2023-09-13. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jayashkumar P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sanjive S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 22nd, June 2023 | accounts
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