AIRPORT PRIVATE HIRE LIMITED

Key Data

Status

Dissolved

Company No.

03998791

Incorporation date

22/05/2000

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

01/04/2025

Final Gazette dissolved via voluntary strike-off

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14/01/2025

First Gazette notice for voluntary strike-off

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03/01/2025

Application to strike the company off the register

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21/11/2024

Confirmation statement made on 2024-11-06 with no updates

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06/11/2023

Micro company accounts made up to 2023-05-31

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06/11/2023

Confirmation statement made on 2023-11-06 with no updates

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03/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

02/12/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

02/12/2022

Registered office address changed from 90a Westmorland Road Newcastle upon Tyne NE1 4DZ United Kingdom to 274 Wingrove Avenue Newcastle upon Tyne NE4 9AA on 2022-12-02

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (3 pages)

01/12/2021

Notification of Khalid Hussain as a person with significant control on 2021-11-19

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01/12/2021

Withdrawal of a person with significant control statement on 2021-12-01

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01/12/2021

Micro company accounts made up to 2021-05-31

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26/11/2021

Confirmation statement made on 2021-11-18 with no updates

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12/01/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

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17/11/2020

Statement of capital following an allotment of shares on 2020-11-10

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17/11/2020

Termination of appointment of Mazhar Ali as a director on 2020-11-10

View PDF (1 pages)

10/07/2020

Termination of appointment of Abid Hussain as a director on 2020-04-07

View PDF (1 pages)

10/07/2020

Termination of appointment of Mohammed Masood as a director on 2020-04-07

View PDF (1 pages)

10/07/2020

Termination of appointment of Mohammad Razaq as a director on 2020-04-07

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

10/07/2020

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

10/07/2020

Appointment of Mr Abid Hussain as a director on 2020-04-07

View PDF (2 pages)

10/07/2020

Termination of appointment of Farook Hussain as a director on 2020-04-07

View PDF (1 pages)

29/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

20/06/2019

Notification of a person with significant control statement

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20/06/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

20/06/2019

Cessation of Mazhar Ali as a person with significant control on 2019-05-31

View PDF (1 pages)

13/06/2019

Registered office address changed from 90 Westmorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ to 90a Westmorland Road Newcastle upon Tyne NE1 4DZ on 2019-06-13

View PDF (1 pages)

12/06/2019

Appointment of Imran Hussain as a director on 2019-05-31

View PDF (2 pages)

12/06/2019

Cessation of Kenny Simpson as a person with significant control on 2019-04-30

View PDF (1 pages)

12/06/2019

Cessation of Rayhan Mohammed Mannan as a person with significant control on 2019-04-30

View PDF (1 pages)

12/06/2019

Termination of appointment of Khaleel Akram as a director on 2019-05-30

View PDF (1 pages)

07/06/2019

Director's details changed for Mohammad Razaq on 2019-04-30

View PDF (2 pages)

07/06/2019

Appointment of Mr Khalid Hussain as a director on 2019-04-30

View PDF (2 pages)

07/06/2019

Appointment of Mohammad Razaq as a director on 2019-04-30

View PDF (2 pages)

07/06/2019

Appointment of Mohammed Masood as a director on 2019-04-30

View PDF (2 pages)

07/06/2019

Appointment of Mr Farook Hussain as a director on 2019-04-30

View PDF (2 pages)

07/06/2019

Appointment of Asim Faraz as a director on 2019-04-30

View PDF (2 pages)

07/06/2019

Appointment of Mr Mazhar Ali as a director on 2019-04-30

View PDF (2 pages)

07/06/2019

Termination of appointment of Farook Hussain as a secretary on 2019-05-01

View PDF (1 pages)

07/06/2019

Appointment of Khaleel Akram as a director on 2019-04-30

View PDF (2 pages)

06/06/2019

Termination of appointment of Rayhan Mohammed Mannan as a director on 2019-04-30

View PDF (1 pages)

17/05/2019

Termination of appointment of a secretary

View PDF (2 pages)

17/05/2019

Termination of appointment of Kenny Simpson as a director on 2018-07-28

View PDF (1 pages)

03/05/2019

Appointment of Mr Abid Hussain as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Appointment of Mr Aftab Ahmed as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Appointment of Mr Farook Hussain as a secretary on 2019-05-01

View PDF (3 pages)

03/05/2019

Termination of appointment of Mazhar Ali as a director on 2019-03-26

View PDF (1 pages)

03/05/2019

Registered office address changed from Terminal Building, Newcastle International Airport, Woolsington, Newcastle upon Tyne, Tyne& Wear NE13 8BZ to 90 Westmorland Road Newcastle upon Tyne Tyne and Wear NE1 4DZ on 2019-05-03

View PDF (2 pages)

28/02/2019

Accounts for a dormant company made up to 2018-05-31

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29/05/2018

Confirmation statement made on 2018-05-22 with no updates

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20/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

13/07/2017

Notification of Mazhar Ali as a person with significant control on 2017-05-21

View PDF (2 pages)

13/07/2017

Notification of Rayhan Mohammed Mannan as a person with significant control on 2017-05-21

View PDF (2 pages)

13/07/2017

Notification of Kenny Simpson as a person with significant control on 2017-05-21

View PDF (2 pages)

13/07/2017

Termination of appointment of Lawrence Dugdale Miller as a director on 2017-05-21

View PDF (1 pages)

13/07/2017

Termination of appointment of Arthur William Hall as a secretary on 2017-05-21

View PDF (1 pages)

13/07/2017

Appointment of Mr Mazhar Ali as a director on 2017-05-21

View PDF (2 pages)

13/07/2017

Appointment of Mr Rayhan Mohammed Mannan as a director on 2017-05-21

View PDF (2 pages)

13/07/2017

Appointment of Mr Kenny Simpson as a director on 2017-05-21

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21/02/2017

Accounts for a dormant company made up to 2016-05-31

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25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

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24/02/2016

Accounts for a dormant company made up to 2015-05-31

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03/08/2015

Annual return made up to 2015-05-22 with full list of shareholders

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05/02/2015

Accounts for a dormant company made up to 2014-05-31

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23/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

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03/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

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26/02/2013

Accounts for a dormant company made up to 2012-05-31

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06/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

16/02/2012

Accounts for a dormant company made up to 2011-05-31

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27/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

24/02/2011

Accounts for a dormant company made up to 2010-05-31

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25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Lawrence Dugdale Miller on 2009-10-01

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-05-31

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02/06/2009

Return made up to 22/05/09; full list of members

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04/03/2009

Accounts for a dormant company made up to 2008-05-31

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22/05/2008

Return made up to 22/05/08; full list of members

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18/03/2008

Accounts for a dormant company made up to 2007-05-31

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01/06/2007

Return made up to 22/05/07; full list of members

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27/03/2007

Accounts for a dormant company made up to 2006-05-31

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22/05/2006

Return made up to 22/05/06; full list of members

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10/03/2006

Accounts for a dormant company made up to 2005-05-31

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10/06/2005

Return made up to 22/05/05; full list of members

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24/03/2005

Accounts for a dormant company made up to 2004-05-31

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16/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

23/03/2004

Accounts for a dormant company made up to 2003-05-31

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06/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

26/01/2003

Accounts for a dormant company made up to 2002-05-31

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28/05/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

28/05/2002

Secretary resigned

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28/05/2002

New secretary appointed

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06/03/2002

Accounts for a dormant company made up to 2001-05-31

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26/06/2001

Return made up to 22/05/01; full list of members

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30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Director resigned

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30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

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30/05/2000

Registered office changed on 30/05/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

06/11/2025

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

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Financial Ratios

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

2021
5
1.00
-
0.00
-
-

2022
5
15.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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 Kenny Simpson	Director	21/05/2017 - 28/07/2018	4
Mr Abid Hussain	Director	07/04/2020 - 07/04/2020	6
Mr Mazhar Ali	Director	30/04/2019 - 10/11/2020	6
Mr Mazhar Ali	Director	21/05/2017 - 26/03/2019	6
Hussain, Khalid	Director	30/04/2019 - Present	9

Persons with Significant Control

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

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Description

About AIRPORT PRIVATE HIRE LIMITED

AIRPORT PRIVATE HIRE LIMITED is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at 274 Wingrove Avenue, Newcastle Upon Tyne NE4 9AA. There are currently 5 active directors 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 PRIVATE HIRE LIMITED?

AIRPORT PRIVATE HIRE LIMITED is currently Dissolved. It was registered on 22/05/2000 and dissolved on 01/04/2025.

Where is AIRPORT PRIVATE HIRE LIMITED located?

AIRPORT PRIVATE HIRE LIMITED is registered at 274 Wingrove Avenue, Newcastle Upon Tyne NE4 9AA.

What does AIRPORT PRIVATE HIRE LIMITED do?

AIRPORT PRIVATE HIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRPORT PRIVATE HIRE LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.