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AIRPORT TRANSFERS AYLESBURY LIMITED

AIRPORT TRANSFERS AYLESBURY LIMITED

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

    • Overview

    Company NameAIRPORT TRANSFERS AYLESBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12885467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AIRPORT TRANSFERS AYLESBURY LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is AIRPORT TRANSFERS AYLESBURY LIMITED located?

    Registered Office Address
    82 Buchanan Drive
    LU2 0RT Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRPORT TRANSFERS AYLESBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AIRPORT TRANSFERS AYLESBURY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for AIRPORT TRANSFERS AYLESBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Sep 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2020

    Statement of capital on Sep 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AIRPORT TRANSFERS AYLESBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Carla
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Grasso Parker Green, G P G House
    Buckinghamshire
    United Kingdom
    		Director
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Grasso Parker Green, G P G House
    Buckinghamshire
    United Kingdom
    		EnglandBritish192869390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRPORT TRANSFERS AYLESBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carla Sharp
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Grasso Parker Green, G P G House
    United Kingdom
    		Sep 17, 2020
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Grasso Parker Green, G P G House
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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