9g Rail Limited in Hounslow MIDDLESEX

9g Rail Limited MIDDLESEX

9g Rail started in year 2000 as Private Limited Company with registration number 03936983. The 9g Rail company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Middlesex at The Compass Centre Nelson Road. Postal code: TW6 2GW. Since 2004/08/19 9g Rail Limited is no longer carrying the name Airport Express Rail.

The firm has 2 directors, namely Daniel E., Sophie C.. Of them, Sophie C. has been with the company the longest, being appointed on 6 May 2021 and Daniel E. has been with the company for the least time - from 24 October 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

9g Rail Limited Address / Contact

Office Address	The Compass Centre Nelson Road
Office Address2	Hounslow
Town	Middlesex
Post code	TW6 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03936983
Date of Incorporation	Wed, 1st Mar 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Daniel E.

Position: Director

Appointed: 24 October 2022

Sophie C.

Position: Director

Appointed: 06 May 2021

Anthony C.

Position: Director

Appointed: 06 May 2021

Resigned: 30 September 2022

Leslie F.

Position: Director

Appointed: 12 August 2019

Resigned: 06 May 2021

Fraser B.

Position: Director

Appointed: 31 January 2015

Resigned: 12 August 2019

Keith G.

Position: Director

Appointed: 21 November 2011

Resigned: 31 January 2015

Richard R.

Position: Director

Appointed: 31 July 2009

Resigned: 07 October 2011

Shu O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 31 August 2010

Susan W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 28 November 2008

Brian R.

Position: Director

Appointed: 21 April 2006

Resigned: 31 July 2009

Michael L.

Position: Director

Appointed: 21 April 2006

Resigned: 06 May 2021

Rachel R.

Position: Secretary

Appointed: 26 January 2006

Resigned: 01 June 2006

Manpartap S.

Position: Director

Appointed: 03 September 2004

Resigned: 31 July 2006

Dominic B.

Position: Director

Appointed: 05 March 2003

Resigned: 03 September 2004

David S.

Position: Director

Appointed: 05 March 2003

Resigned: 03 September 2004

Charles G.

Position: Director

Appointed: 05 March 2003

Resigned: 03 September 2004

Ian B.

Position: Director

Appointed: 20 December 2002

Resigned: 03 September 2004

Manpartap S.

Position: Director

Appointed: 01 June 2002

Resigned: 05 March 2003

Vernon M.

Position: Director

Appointed: 02 June 2001

Resigned: 31 July 2006

Jeremy M.

Position: Director

Appointed: 01 March 2000

Resigned: 01 June 2002

Alun T.

Position: Director

Appointed: 01 March 2000

Resigned: 02 June 2001

Maria L.

Position: Secretary

Appointed: 01 March 2000

Resigned: 26 January 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Lhr Airports Limited from Hounslow, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lhr Airports Limited

The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	01930855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Airport Express Rail	August 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, May 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/25 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/25 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/25 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/25 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/25 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/25 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (2 pages)
363a	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
363a	Annual return up to 2002/08/28 with shareholders record filed on: 28th, August 2002	annual return	Free Download (2 pages)
363a	Annual return up to 2002/08/28 with shareholders record filed on: 28th, August 2002	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 19th, August 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 2nd, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 2nd, January 2002	accounts	Free Download (2 pages)
363a	Annual return up to 2001/09/10 with shareholders record filed on: 10th, September 2001	annual return	Free Download (2 pages)
363a	Annual return up to 2001/09/10 with shareholders record filed on: 10th, September 2001	annual return	Free Download (2 pages)
363a	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/03/07 with shareholders record filed on: 7th, March 2001	annual return	Free Download (5 pages)

9g Rail Limited MIDDLESEX

9g Rail Limited Address / Contact

Company Information / Profile

Company staff

Daniel E.

Sophie C.

Anthony C.

Leslie F.

Fraser B.

Keith G.

Richard R.

Shu O.

Susan W.

Brian R.

Michael L.

Rachel R.

Manpartap S.

Dominic B.

David S.

Charles G.

Ian B.

Manpartap S.

Vernon M.

Jeremy M.

Alun T.

Maria L.

People with significant control

Company previous names

Company filings

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