Heathrow Airport Transfers Limited SOUTHALL


Heathrow Airport Transfers Limited is a private limited company registered at 31 Regina Road, Southall UB2 5PL. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-15, this 8-year-old company is run by 2 directors and 1 secretary.
Director Syed S., appointed on 21 July 2017. Director Syed S., appointed on 15 May 2017.
Switching the focus to secretaries, we can name: Syed S., appointed on 15 May 2017.
The company is categorised as "taxi operation" (Standard Industrial Classification: 49320).
The last confirmation statement was filed on 2023-06-03 and the date for the subsequent filing is 2024-06-17. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Heathrow Airport Transfers Limited Address / Contact

Office Address 31 Regina Road
Town Southall
Post code UB2 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10769906
Date of Incorporation Mon, 15th May 2017
Industry Taxi operation
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (528 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Syed S.

Position: Director

Appointed: 21 July 2017

Syed S.

Position: Secretary

Appointed: 15 May 2017

Syed S.

Position: Director

Appointed: 15 May 2017

Syed T.

Position: Director

Appointed: 15 May 2017

Resigned: 15 May 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Syed S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Syed T. This PSC owns 75,01-100% shares.

Syed S.

Notified on 15 May 2017
Nature of control: 75,01-100% shares

Syed T.

Notified on 15 May 2017
Ceased on 15 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Current Assets2 0945 6182 43830 25328 47225 8748 898
Net Assets Liabilities4808 2512 79016 10512 40226 64442 804
Other
Average Number Employees During Period 233333
Creditors1 98914 1196 1691 6039 52514 12015 713
Fixed Assets3752506 5215 2455 1934 121398
Net Current Assets Liabilities1048 5013 73128 65026 77711 7546 815
Total Assets Less Current Liabilities4808 2512 79033 89531 97015 8756 417

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 30th April 2024
filed on: 18th, November 2024
Free Download (3 pages)

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