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 6-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.
| Office Address | 31 Regina Road |
| Town | Southall |
| Post code | UB2 5PL |
| Country of origin | United Kingdom |
| Registration Number | 10769906 |
| Date of Incorporation | Mon, 15th May 2017 |
| Industry | Taxi operation |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (78 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 |
Position: Director
Appointed: 21 July 2017
Position: Secretary
Appointed: 15 May 2017
Position: Director
Appointed: 15 May 2017
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Current Assets | 2 094 | 5 618 | 2 438 | 30 253 | 28 472 |
| Net Assets Liabilities | 480 | 8 251 | 2 790 | 16 105 | 12 402 |
| Other | |||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | |
| Creditors | 1 990 | 14 119 | 6 169 | 1 603 | 1 695 |
| Fixed Assets | 375 | 250 | 6 521 | 5 245 | 5 193 |
| Net Current Assets Liabilities | 104 | 8 501 | 3 731 | 28 650 | 26 777 |
| Total Assets Less Current Liabilities | 480 | 8 251 | 2 790 | 33 895 | 31 970 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 3rd June 2023 filed on: 16th, June 2023 |
confirmation statement | Free Download (3 pages) |
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