AIRPORT TRANSPORTATION LIMITED
Overview
| Company Name | AIRPORT TRANSPORTATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08044775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPORT TRANSPORTATION LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is AIRPORT TRANSPORTATION LIMITED located?
| Registered Office Address | Apl Office Novotel Cherry Lane UB7 9HJ West Drayton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRPORT TRANSPORTATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AIRPORT TRANSPORTATION LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for AIRPORT TRANSPORTATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on May 03, 2022 with updates | 5 pages | CS01 | ||||||
Notification of Mustafa Fatih Yilmaz as a person with significant control on Apr 29, 2022 | 2 pages | PSC01 | ||||||
Cessation of Mustafa Yazgan as a person with significant control on Apr 29, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Suite 126, Challenge House 616 Mitcham Road Croydon CR0 3AA England to Apl Office Novotel Cherry Lane West Drayton UB7 9HJ on Feb 21, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||
Registration of charge 080447750002, created on May 07, 2020 | 24 pages | MR01 | ||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||
Cessation of Omer Derin as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||||||
Cessation of Mustafa Fatih Yilmaz as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||||||
Registered office address changed from Suite 108 Challenge House 616 Mitcham Road Croydon CR0 3AA England to Suite 126, Challenge House 616 Mitcham Road Croydon CR0 3AA on Feb 11, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Previous accounting period extended from Jun 30, 2018 to Aug 31, 2018 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 15, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||
Who are the officers of AIRPORT TRANSPORTATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YILMAZ, Mustafa Fatih | Director | Novotel Cherry Lane UB7 9HJ West Drayton Apl Office England | England | British | 137514070002 | |||||
| DERIN, Omer | Director | Shrublands Avenue CR0 8JA Croydon 36 England | England | British | 155885000001 | |||||
| HOLDER, Michael | Director | Floor 8-10 Stamford Hill N16 6XZ London 1st England | Wales | British | 48903620002 | |||||
| ULUISIK, Cihan | Director | Turnpike Link CR0 5NW Croydon 237 England | England | British | 123930520001 |
Who are the persons with significant control of AIRPORT TRANSPORTATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mustafa Fatih Yilmaz | Apr 29, 2022 | Novotel Cherry Lane UB7 9HJ West Drayton Apl Office England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mustafa Yazgan | Apr 06, 2016 | Novotel Cherry Lane UB7 9HJ West Drayton Apl Office England | Yes |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
| Mr Omer Derin | Apr 06, 2016 | 616 Mitcham Road CR0 3AA Croydon Suite 126, Challenge House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mustafa Fatih Yilmaz | Apr 06, 2016 | 616 Mitcham Road CR0 3AA Croydon Suite 126, Challenge House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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