AIR & PORT CAR SERVICE LIMITED

AIR & PORT CAR SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIR & PORT CAR SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04164718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIR & PORT CAR SERVICE LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is AIR & PORT CAR SERVICE LIMITED located?

    Registered Office Address
    41 Dene Road
    HU16 5PD Cottingham
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR & PORT CAR SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for AIR & PORT CAR SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Termination of appointment of Martin Linnell as a secretary

    1 pagesTM02

    Registered office address changed from * Manor Farm Cottage Harswell York YO42 4LE* on Dec 18, 2013

    1 pagesAD01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Thomas Finger on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of AIR & PORT CAR SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINGER, John Thomas
    201 Grove Hall Court
    Hall Road
    NW8 9NX London
    Director
    201 Grove Hall Court
    Hall Road
    NW8 9NX London
    EnglandBritish48365500001
    LINNELL, Martin John
    Manor Farm Cottage
    Harswell
    YO42 4LE York
    Secretary
    Manor Farm Cottage
    Harswell
    YO42 4LE York
    British33179830001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of AIR & PORT CAR SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Thomas Finger
    Hall Road
    NW8 9NX London
    201
    England
    Apr 06, 2016
    Hall Road
    NW8 9NX London
    201
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0