G Airport Transfers Limited

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General information

Name:

G Airport Transfers Ltd

Office Address:

45 Brecon Way HP13 5NW High Wycombe

Number: 09697974

Incorporation date: 2015-07-22

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

G Airport Transfers Limited can be reached at 45 Brecon Way, in High Wycombe. The post code is HP13 5NW. G Airport Transfers has been operating on the market since it was started in 2015. The Companies House Reg No. is 09697974. The company's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Sun, 30th Jan 2022 is the last time when the company accounts were reported.

Haseeba V. is this firm's individual director, that was assigned to lead the company in 2022. Since May 2019 Haseeba V., had been functioning as a director for this company until the resignation in 2022. In addition another director, including Anz J. gave up the position five years ago.

Haseeba V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Haseeba V.

Role: Director

Appointed: 14 August 2022

Latest update: 15 February 2024

People with significant control

Haseeba V.
Notified on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anz S.
Notified on 27 April 2022
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
Haseeba V.
Notified on 21 May 2019
Ceased on 1 April 2022
Nature of control:
substantial control or influence
Anz J.
Notified on 15 February 2019
Ceased on 21 May 2019
Nature of control:
over 3/4 of shares
Vahid H.
Notified on 20 July 2016
Ceased on 2 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 October 2023
Account last made up date 30 January 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-07-22
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 February 2017
Annual Accounts 1 January 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 1 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2020-01-30
Annual Accounts
Start Date For Period Covered By Report 2020-01-31
End Date For Period Covered By Report 2021-01-30
Annual Accounts
Start Date For Period Covered By Report 2021-01-31
End Date For Period Covered By Report 2022-01-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Flat 2 Chelmsford House, 38 Perth Close, Northolt Flat 2 Chelmsford House 38 Perth Close Northolt Middlesex UB54FY. Change occurred on November 26, 2023. Company's previous address: 45 Brecon Way High Wycombe HP13 5NW England. (AD01)
filed on: 26th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 77110 : Renting and leasing of cars and light motor vehicles
  • 49390 : Other passenger land transport
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