Airport Executive Limited in 373-375 Station Road HARROW

Airport Executive Limited HARROW

Airport Executive started in year 1989 as Private Limited Company with registration number 02422516. The Airport Executive company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Harrow at Lynwood House. Postal code: HA1 2AW. Since 2007/05/09 Airport Executive Limited is no longer carrying the name Performance Corporation.

The firm has one director. Christopher N., appointed on 4 December 2023. There are currently no secretaries appointed. 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.

This company operates within the NW10 7JB postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1065300 . It is located at Unit 18 Oliver Business Park, London with a total of 1 cars.

Airport Executive Limited Address / Contact

Office Address	Lynwood House
Office Address2	373-375 Station Road
Town	Harrow
Post code	HA1 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02422516
Date of Incorporation	Wed, 13th Sep 1989
Industry	Taxi operation
Industry	Licensed carriers
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Christopher N.

Position: Director

Appointed: 04 December 2023

Jayashkumar P.

Position: Director

Resigned: 04 December 2023

Meena P.

Position: Secretary

Appointed: 28 September 2015

Resigned: 04 December 2023

Sanjive S.

Position: Director

Appointed: 01 June 1998

Resigned: 04 December 2023

Jayashkumar P.

Position: Secretary

Appointed: 13 September 1992

Resigned: 28 September 2015

Khalid C.

Position: Director

Appointed: 13 September 1992

Resigned: 01 June 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Jayashkumar P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sanjive S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jayashkumar P.

Notified on	6 April 2016
Ceased on	4 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Sanjive S.

Notified on	6 April 2016
Ceased on	4 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Performance Corporation	May 9, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	150 067	124 967	133 557	178 955	197 587

Balance Sheet
Cash Bank On Hand					159 725	109 102	61 112	14 051
Current Assets	289 861	314 918	285 399	321 610	252 812	192 202	110 948	102 731	100 820	104 725	90 685	145 004
Debtors	113 256	92 271	99 118	102 853	93 087	83 100	49 836	88 680
Net Assets Liabilities						180 137	74 311	76 926	32 688	-22 369	-51 142	-8 508
Other Debtors					13 108	9 570	5 868	57 328
Property Plant Equipment					110 507	83 128	48 831	39 997
Cash Bank In Hand	176 605	222 647	186 281	218 757	159 725
Intangible Fixed Assets	53 933	85 933	90 933	84 329	85 036
Tangible Fixed Assets	105 797	87 350	118 307	91 839	110 507

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	2 000	2 000
Profit Loss Account Reserve	149 067	123 967	132 557	176 955	195 587
Shareholder Funds	150 067	124 967	133 557	178 955	197 587

Other
Accumulated Amortisation Impairment Intangible Assets					324 580	371 352	427 844	454 361
Accumulated Depreciation Impairment Property Plant Equipment					151 150	141 887	102 902	111 736
Average Number Employees During Period								17	16	12	8	6
Corporation Tax Payable					8 986	65
Corporation Tax Recoverable							82
Creditors					202 488	12 914	148 104	152 759	143 591	65 000	39 272	21 784
Fixed Assets	159 730	173 283	209 240	176 168	195 543		118 446	122 220	75 459	46 179	27 668	17 094
Increase From Amortisation Charge For Year Intangible Assets						46 772	56 492	26 517
Increase From Depreciation Charge For Year Property Plant Equipment						22 278	11 301	8 834
Intangible Assets					85 036	86 507	69 615	82 223
Intangible Assets Gross Cost					409 616	457 859	497 459	536 584
Net Current Assets Liabilities	37 923	17 919	25 634	45 909	50 324	35 670	-37 156	-50 028	-42 771	-3 548	-39 538	-3 818
Other Creditors					35 506	12 914	92 887	89 407
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						31 541	50 283
Other Disposals Property Plant Equipment						40 536	73 557
Other Taxation Social Security Payable					59 919	43 034	39 407	31 918
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								5 073	1 103
Property Plant Equipment Gross Cost					261 657	225 015	151 733
Provisions For Liabilities Balance Sheet Subtotal						12 254	6 979	-4 734
Total Additions Including From Business Combinations Property Plant Equipment						3 894	275
Total Assets Less Current Liabilities	197 653	155 364	183 606	222 077	245 867	205 305	81 290	72 192	32 688	42 631	-11 870	13 276
Trade Creditors Trade Payables					14 469	19 610	15 810	31 434
Trade Debtors Trade Receivables					79 979	73 530	43 886	31 352
Creditors Due After One Year	36 840	15 788	33 299	26 080	35 506
Creditors Due Within One Year	251 938	332 837	311 033	275 701	202 488
Intangible Fixed Assets Additions		63 000	45 000		39 330
Intangible Fixed Assets Aggregate Amortisation Impairment	170 067	201 067	241 067	285 957	324 580
Intangible Fixed Assets Amortisation Charged In Period		31 000	40 000		38 623
Intangible Fixed Assets Cost Or Valuation	224 000	287 000	332 000	370 286	409 616
Net Assets Liability Excluding Pension Asset Liability				178 955	197 587
Number Shares Allotted		1 000	1 000		300
Par Value Share		1	1		1
Provisions For Liabilities Charges	10 746	14 609	16 750	17 042	12 774
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	300	300
Tangible Fixed Assets Additions					61 745
Tangible Fixed Assets Cost Or Valuation				237 545	261 657
Tangible Fixed Assets Depreciation				145 706	151 150
Tangible Fixed Assets Depreciation Charged In Period					31 794
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					26 350
Tangible Fixed Assets Disposals					37 633

Transport Operator Data

Unit 18 Oliver Business Park
Address	, Oliver Road
City	London
Post code	NW10 7JB
Vehicles	1

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Airport Executive Limited HARROW

Airport Executive Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

Jayashkumar P.

Meena P.

Sanjive S.

Jayashkumar P.

Khalid C.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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