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AIRPORT TRANSFER & SECURITY LTD

Company number 06581160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
04 Jul 2016 AD01 Registered office address changed from 132 Ryeland Close West Drayton Middlesex UB7 8AY England to 26 Fir Tree Avenue West Drayton Middlesex UB7 9ET on 4 July 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 CERTNM Company name changed express airport transfer LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
22 May 2015 AD01 Registered office address changed from 26 Fir Tree Avenue West Drayton Middlesex UB7 9ET to 132 Ryeland Close West Drayton Middlesex UB7 8AY on 22 May 2015
22 May 2015 TM01 Termination of appointment of Aneel Shahzad as a director on 1 May 2015
22 May 2015 AP01 Appointment of Mr Haroon Wanees as a director on 1 May 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Sep 2013 AAMD Amended accounts made up to 31 May 2012
22 Aug 2013 AD01 Registered office address changed from 1 Colham Mill Road West Drayton Middlesex UB7 7AE United Kingdom on 22 August 2013
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 Aug 2012 AD01 Registered office address changed from 26 Fir Tree Avenue West Drayton Middlesex UB7 9ET on 16 August 2012
15 May 2012 AAMD Amended accounts made up to 31 May 2011
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders