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 eleven 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 11 February 2025. There are currently no secretaries appointed. As of 6 July 2025, there were 2 ex directors - Seema Z., Samiuddin M. and others listed below. There were no ex secretaries.

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 March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (553 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 5th Oct 2023 (2023-10-05)
Last confirmation statement dated Wed, 21st Sep 2022

Company staff

Samiuddin M.

Position: Director

Appointed: 11 February 2025

Seema Z.

Position: Director

Appointed: 01 May 2024

Resigned: 10 February 2025

Samiuddin M.

Position: Director

Appointed: 25 November 2014

Resigned: 01 May 2024

People with significant control

The list of PSCs that own or have control over the company includes 3 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 Seema Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Abdul M., who also fulfils the Companies House requirements to be indexed as a person with significant control. 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

Seema Z.

Notified on 1 May 2024
Ceased on 10 February 2025
Nature of control: 50,01-75% shares
50,01-75% 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 2015-01-312016-01-312017-01-312017-12-312018-12-312019-12-312021-03-312022-03-312023-03-312024-03-31
Net Worth9769761 874       
Balance Sheet
Current Assets10086 32892 8421 8751 78922 8599 3404 24615 923688
Net Assets Liabilities  1 8741 8751 7892 6083 3844 58621 43825 583
Cash Bank In Hand828828        
Debtors85 50085 500        
Net Assets Liabilities Including Pension Asset Liability9769761 874       
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve876876        
Shareholder Funds9769761 874       
Other
Version Production Software     1 111
Average Number Employees During Period     1133 
Creditors  90 968  20 2515 9563395 51524 895
Net Current Assets Liabilities1009761 8741 8751 7892 6083 3844 58621 43825 583
Total Assets Less Current Liabilities1009761 8741 8751 7892 6083 3844 58621 43825 583
Creditors Due Within One Year85 35285 35290 968       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2025/02/11.
filed on: 25th, February 2025
Free Download (2 pages)

Company search

Advertisements