07389947 Limited

General information

Name:

07389947 Ltd

Office Address:

Unit 3 Stanhope Gate Yorktown Business Park GU15 3DW Camberley

Number: 07389947

Incorporation date: 2010-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07389947 Limited, a Private Limited Company, that is based in Unit 3 Stanhope Gate, Yorktown Business Park in Camberley. The company's located in GU15 3DW. This company was set up in 2010. The registered no. is 07389947. This firm has a history in name changing. Previously the company had three different company names. Before 2023 the company was run under the name of Driven Ontime and before that the company name was The Airport Link. The firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest accounts cover the period up to Friday 30th September 2022 and the most current confirmation statement was submitted on Wednesday 28th September 2022.

For the business, the full scope of director's duties have so far been fulfilled by Muhammad M. who was designated to this position in 2010 in September. Since Tue, 4th Jan 2011 Mohammed K., had been performing the duties for the following business up until the resignation on Fri, 11th Mar 2011. To find professional help with legal documentation, this business has been using the skills of Muhammad M. as a secretary since September 2010.

  • Previous company's names
  • 07389947 Limited 2023-10-06
  • Driven Ontime Limited 2019-02-15
  • The Airport Link Limited 2013-06-19
  • The Airportlink Ltd 2010-09-28

Financial data based on annual reports

Company staff

Muhammad M.

Role: Secretary

Appointed: 28 September 2010

Latest update: 27 April 2024

Muhammad M.

Role: Director

Appointed: 28 September 2010

Latest update: 27 April 2024

People with significant control

Muhammad M. is the individual who controls this firm, owns over 3/4 of company shares.

Muhammad M.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 10 October 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 October 2017
Annual Accounts 14 January 2015
Date Approval Accounts 14 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Company name changed 07389947 LIMITEDcertificate issued on 07/12/23 (CERTNM)
filed on: 7th, December 2023
change of name
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

10 Regent Close Cranfield

Post code:

TW4 6LJ

City / Town:

Middlesex

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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