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.
| Office Address | 611 Sipson Road |
| Town | West Drayton |
| Post code | UB7 0JD |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 25 November 2014
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 |
| Heathrow Aero Trainings | April 24, 2020 |
| Aero Airport Concierge Services | November 15, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 100 | 976 | 1 874 | ||
| Balance Sheet | |||||
| Current Assets | 86 328 | 86 328 | 92 842 | 1 875 | 1 789 |
| Net Assets Liabilities | 1 874 | 1 875 | 1 789 | ||
| Cash Bank In Hand | 828 | 828 | |||
| Debtors | 85 500 | 85 500 | |||
| Net Assets Liabilities Including Pension Asset Liability | 976 | 976 | 1 874 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 876 | 876 | |||
| Shareholder Funds | 100 | 976 | 1 874 | ||
| Other | |||||
| Creditors | 90 968 | ||||
| Net Current Assets Liabilities | 100 | 976 | 1 874 | 1 875 | 1 789 |
| Total Assets Less Current Liabilities | 100 | 976 | 1 874 | 1 875 | 1 789 |
| Creditors Due Within One Year | 85 352 | 85 352 | 90 968 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/04/24 filed on: 24th, April 2020 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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