Ofj Airlinks Limited

General information

Name:

Ofj Airlinks Ltd

Office Address:

World Business Centre 2 Newall Road London Heathrow Airport TW6 2SF Hounslow

Number: 04774684

Incorporation date: 2003-05-22

Dissolution date: 2023-04-04

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in Hounslow under the following Company Registration No.: 04774684. It was registered in 2003. The main office of the firm was located at World Business Centre 2 Newall Road London Heathrow Airport. The postal code for this address is TW6 2SF. This enterprise was officially closed on Tuesday 4th April 2023, meaning it had been in business for 20 years. The official name change from Airlinks Airport Services to Ofj Airlinks Limited took place on Wednesday 27th April 2016.

John K. was this particular company's director, formally appointed eight years ago.

The companies with significant control over this firm were as follows: Ofj Connections Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hounslow at Newall Road, London Heathrow Airport, TW6 2SF, Middlesex and was registered as a PSC under the reg no 8833972.

  • Previous company's names
  • Ofj Airlinks Limited 2016-04-27
  • Airlinks Airport Services Limited 2003-05-22

Company staff

Role: Corporate Secretary

Appointed: 20 October 2017

Address: Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 2 April 2024

John K.

Role: Director

Appointed: 01 December 2016

Latest update: 2 April 2024

People with significant control

Ofj Connections Limited
Address: World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8833972
Notified on 24 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
National Express Holdings Limited
Address: 75 Davies Streeet, London, W1K 5HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 2156473
Notified on 6 April 2016
Ceased on 24 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 October 2020
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2020/10/31 (AA)
filed on: 27th, October 2021
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

Similar companies nearby

Closest companies