Aero Airport Concierge Services- Heathrow Aero Trainings Ltd WEST DRAYTON

Aero Airport Concierge Services- Heathrow Aero Trainings started in year 2014 as Private Limited Company with registration number 09326213. The Aero Airport Concierge Services- Heathrow Aero Trainings company has been functioning successfully for six years now and its status is active. The firm's office is based in West Drayton at 611 Sipson Road. Postal code: UB7 0JD. Since 2020/04/24 Aero Airport Concierge Services- Heathrow Aero Trainings Ltd is no longer carrying the name Heathrow Aero Trainings.

The firm has one director. Samiuddin M., appointed on 25 November 2014. There are currently no secretaries appointed. As of 23 September 2020, our data shows no information about any ex officers on these positions.

Aero Airport Concierge Services- Heathrow Aero Trainings Ltd Address / Contact

Office Address 611 Sipson Road
Town West Drayton
Post code UB7 0JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09326213
Date of Incorporation Tue, 25th Nov 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 31st Dec 2020 (99 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 2nd Nov 2020 (2020-11-02)
Last confirmation statement dated Sat, 21st Sep 2019

Company staff

Samiuddin M.

Position: Director

Appointed: 25 November 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Samiuddin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Abdul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Samiuddin M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abdul M.

Notified on 1 September 2016
Ceased on 11 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Heathrow Aero Trainings April 24, 2020
Aero Airport Concierge Services November 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312017-12-312018-12-31
Net Worth1009761 874  
Balance Sheet
Current Assets86 32886 32892 8421 8751 789
Net Assets Liabilities  1 8741 8751 789
Cash Bank In Hand828828   
Debtors85 50085 500   
Net Assets Liabilities Including Pension Asset Liability9769761 874  
Called Up Share Capital100100   
Profit Loss Account Reserve876876   
Shareholder Funds1009761 874  
Creditors  90 968  
Net Current Assets Liabilities1009761 8741 8751 789
Total Assets Less Current Liabilities1009761 8741 8751 789
Creditors Due Within One Year85 35285 35290 968  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2020/04/24
filed on: 24th, April 2020
Free Download (3 pages)
Resolution of change of name

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