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The Open Database Of The Corporate World

AA HEATHROW CARS LTD

Company Number
06434425
Status
Active
Incorporation Date
22 November 2007 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Sayed Zaker Shah
Registered Address
  • 266 High Street
  • Harlington
  • UB3 5DD
  • Middlesex
  • United Kingdom
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-11-30
Previous Names
  • AFG HEATHROW EXECUTIVE CARS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-04 Mr Sayed Zaker Shah controls United Kingdom flag AA HEATHROW CARS LTD (United Kingdom, 22 Nov 2007- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2016-11-04 Confirmation Statement Confirmation statement made on 2016-11-04 with updates details
2016-08-10 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-21 Annual Return Annual return made up to 2015-11-22 with full list of shareholders details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-08 Annual Return Annual return made up to 2014-11-22 with full list of shareholders details
2014-08-12 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-17 Annual Return Annual return made up to 2013-11-22 with full list of shareholders details
2013-09-02 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-03-08 Annual Return Annual return made up to 2012-11-22 with full list of shareholders details
2012-08-30 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-05-12 Filing dated 12 May 2012 Compulsory strike-off action has been discontinued details
2012-05-09 Annual Return Annual return made up to 2011-11-22 with full list of shareholders details
2012-03-20 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2011-08-30 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-12-24 Annual Return Annual return made up to 2010-11-22 with full list of shareholders details
2010-08-27 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2010-01-05 Change of director's details Director's details changed for Sayed Zaker Shah on 2010-01-05 details
2010-01-05 Annual Return Annual return made up to 2009-11-22 with full list of shareholders details
2009-08-24 Filing dated 24 August 2009 Registered office changed on 24/08/2009 from 43 imperial road bedfont middlesex TW14 8AE details
2008-12-19 Annual Accounts Total exemption small company accounts made up to 2008-11-30 details
See all (26 records)

Industry codes alpha

Code Description Code scheme
96090 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 12 2017

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