AIRPORT CAR SERVICE LTD

Key Data

Status

Active

Company No.

04578679

Incorporation date

31/10/2002

Size

Unaudited abridged

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

03/02/2026

Cessation of Mariya Fiza Rehman as a person with significant control on 2026-02-01

View PDF (1 pages)

28/11/2025

Registered office address changed from 83 Melrose Avenue London SW16 4RU England to 48 Avenue Road London SW16 4HL on 2025-11-28

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

31/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

30/07/2025

Registered office address changed from 48 Avenue Road Norbury London Greater London SW16 4HL to 83 Melrose Avenue London SW16 4RU on 2025-07-30

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

22/02/2024

Appointment of Mr Jamil Khan as a director on 2024-02-20

View PDF (2 pages)

22/02/2024

Termination of appointment of Mariya Fiza Rehman as a director on 2024-02-20

View PDF (1 pages)

22/02/2024

Notification of Jamil Khan as a person with significant control on 2024-01-20

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/09/2023

Notification of Mariya Fiza Rehman as a person with significant control on 2023-07-16

View PDF (2 pages)

31/07/2023

Appointment of Ms Mariya Fiza Rehman as a director on 2023-07-16

View PDF (2 pages)

31/07/2023

Termination of appointment of Jamil Khan as a director on 2023-07-16

View PDF (1 pages)

31/07/2023

Termination of appointment of Jamil Khan as a secretary on 2023-07-16

View PDF (1 pages)

31/07/2023

Cessation of Jamil Khan as a person with significant control on 2023-07-16

View PDF (1 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

26/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

11/01/2022

Secretary's details changed for Mr Jamil Khan on 2022-01-10

View PDF (1 pages)

11/01/2022

Change of details for Mr Jamil Khan as a person with significant control on 2022-01-10

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Mr Jamil Khan on 2021-10-11

View PDF (2 pages)

09/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

15/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

12/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

25/02/2015

Appointment of Mr Jamil Khan as a director on 2015-01-01

View PDF (2 pages)

25/02/2015

Termination of appointment of Shamim Raja as a director on 2015-02-20

View PDF (1 pages)

23/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

07/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

15/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

16/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

05/02/2013

Appointment of Mr Shamim Raja as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Razwana Chaudhri as a director

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

28/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

03/01/2011

Director's details changed for Razwana Chaudhri on 2010-09-30

View PDF (2 pages)

03/01/2011

Appointment of Mr Jamil Khan as a secretary

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

03/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

10/10/2008

Director appointed razwana chaudhri

View PDF (3 pages)

24/09/2008

Appointment terminate, director asad mehmood butt logged form

View PDF (1 pages)

24/09/2008

Resolutions

View PDF (2 pages)

24/09/2008

Appointment terminated director asad butt

View PDF (1 pages)

24/09/2008

Registered office changed on 24/09/2008 from 10 clarence road croydon surrey CR0 2EN

View PDF (1 pages)

15/09/2008

Appointment terminated secretary bilquis butt

View PDF (1 pages)

29/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

15/01/2008

Return made up to 31/10/07; no change of members

View PDF (6 pages)

28/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

24/04/2007

Return made up to 31/10/06; full list of members

View PDF (6 pages)

05/12/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

18/08/2006

Return made up to 31/10/05; full list of members

View PDF (6 pages)

11/08/2006

Registered office changed on 11/08/06 from: 144 handcroft rd croyden surrey CR0 3LE

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

28/01/2005

Return made up to 31/10/04; full list of members

View PDF (6 pages)

12/02/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

08/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/09/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.29K
-
0.00
-
-

2022
-
1.17K
-
0.00
-
-

2022
-
1.17K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.17K £-64.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jamil Khan	Director	01/01/2015 - 16/07/2023	-
Mr Jamil Khan	Director	20/02/2024 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/10/2002 - 04/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	30/10/2002 - 04/11/2002	41295
Butt, Asad Mehmood	Director	30/10/2002 - 03/09/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIRPORT CAR SERVICE LTD

AIRPORT CAR SERVICE LTD is an(a) Active company incorporated on 31/10/2002 with the registered office located at 48 Avenue Road, London SW16 4HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT CAR SERVICE LTD?

AIRPORT CAR SERVICE LTD is currently Active. It was registered on 31/10/2002 .

Where is AIRPORT CAR SERVICE LTD located?

AIRPORT CAR SERVICE LTD is registered at 48 Avenue Road, London SW16 4HL.

What does AIRPORT CAR SERVICE LTD do?

AIRPORT CAR SERVICE LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for AIRPORT CAR SERVICE LTD?

The latest filing was on 03/02/2026: Cessation of Mariya Fiza Rehman as a person with significant control on 2026-02-01.