Ashcroft & Portman Chauffeurs Ltd BEACONSFIELD


Founded in 2015, Ashcroft & Portman Chauffeurs, classified under reg no. 09825592 is an active company. Currently registered at 3 Rear Of 3 Baring Road HP9 2NB, Beaconsfield the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Szabo P., appointed on 7 June 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Naveed H., Altaf H. and others listed below. There were no ex secretaries.

Ashcroft & Portman Chauffeurs Ltd Address / Contact

Office Address 3 Rear Of 3 Baring Road
Town Beaconsfield
Post code HP9 2NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09825592
Date of Incorporation Thu, 15th Oct 2015
Industry Taxi operation
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Szabo P.

Position: Director

Appointed: 07 June 2023

Naveed H.

Position: Director

Appointed: 01 April 2018

Resigned: 07 June 2023

Altaf H.

Position: Director

Appointed: 15 October 2015

Resigned: 01 April 2018

Ghalib H.

Position: Director

Appointed: 15 October 2015

Resigned: 01 April 2018

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Szabo P. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Naveed H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Altaf H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Szabo P.

Notified on 6 June 2023
Nature of control: 75,01-100% shares

Naveed H.

Notified on 1 April 2018
Ceased on 7 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Altaf H.

Notified on 14 October 2016
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ghalib H.

Notified on 14 October 2016
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-1 310      
Balance Sheet
Cash Bank On Hand 222222
Net Assets Liabilities 222222
Current Assets28 412      
Net Assets Liabilities Including Pension Asset Liability-1 310      
Reserves/Capital
Shareholder Funds-1 310      
Other
Version Production Software    2 021 2 024
Net Current Assets Liabilities18 912  2222
Called Up Share Capital Not Paid Not Expressed As Current Asset  22   
Number Shares Allotted  22   
Par Value Share  11   
Accruals Deferred Income2 067      
Creditors Due After One Year59 460      
Creditors Due Within One Year9 500      
Fixed Assets41 305      
Total Assets Less Current Liabilities60 217      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 10th, June 2023
Free Download (1 page)

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