All Executive Travel Ltd FAREHAM


All Executive Travel Ltd is a private limited company registered at 29 Cleveland Drive, Fareham PO14 1SW. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director Cezar H., appointed on 15 June 2021.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320).
The last confirmation statement was filed on 2023-06-22 and the date for the following filing is 2024-07-06. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

All Executive Travel Ltd Address / Contact

Office Address 29 Cleveland Drive
Town Fareham
Post code PO14 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12394972
Date of Incorporation Thu, 9th Jan 2020
Industry Taxi operation
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Cezar H.

Position: Director

Appointed: 15 June 2021

Bianca-Andreea H.

Position: Director

Appointed: 01 October 2020

Resigned: 15 June 2021

Cezar H.

Position: Director

Appointed: 09 January 2020

Resigned: 01 October 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Cezar H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bianca-Andreea H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cezar H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cezar H.

Notified on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bianca-Andreea H.

Notified on 1 October 2020
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cezar H.

Notified on 9 January 2020
Ceased on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 9th, August 2023
Free Download (7 pages)

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