Company NameAirport Cars 4 You Limited
DirectorDolezar Daniel
Company StatusActive
Company Number06228289
CategoryPrivate Limited Company
Incorporation Date26 April 2007 (12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dolezar Daniel
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2007(same day as company formation)
RoleMini Cab Driver
Country of ResidenceEngland
Correspondence AddressFlat 4 17 Rosemont Road London
Flat 4 17 Rosemont Road
London
NW3 6NG
Secretary NameSvetlana Matic
NationalityBritish
StatusCurrent
Appointed26 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 17 Rosemont Road London
Flat 4 17 Rosemont Road
London
NW3 6NG
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed26 April 2007(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed26 April 2007(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websiteairportcars4you.co.uk

Location

Registered Address29 Albury Drive
Pinner
Middlesex
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Dolezar Daniel
100.00%
Ordinary

Financials

Year2014
Net Worth£3,221
Cash£1,039
Current Liabilities£3,973

Accounts

Latest Accounts30 April 2018 (1 year, 2 months ago)
Next Accounts Due31 January 2020 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return7 May 2019 (2 months, 2 weeks ago)
Next Return Due21 May 2020 (10 months from now)

Filing History

13 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(4 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
11 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
13 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(4 pages)
14 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 May 2013Director's details changed for Dolezar Daniel on 9 May 2011 (2 pages)
10 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
10 May 2013Director's details changed for Dolezar Daniel on 9 May 2011 (2 pages)
9 May 2013Secretary's details changed for Svetlana Matic on 9 May 2011 (2 pages)
9 May 2013Secretary's details changed for Svetlana Matic on 9 May 2011 (2 pages)
11 February 2013Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 11 February 2013 (2 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
28 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (14 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
15 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
1 June 2010Accounts for a dormant company made up to 30 April 2010 (4 pages)
24 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (10 pages)
24 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (10 pages)
28 May 2009Return made up to 07/05/09; full list of members (8 pages)
28 May 2009Accounts for a dormant company made up to 30 April 2009 (5 pages)
18 June 2008Return made up to 26/04/08; full list of members (6 pages)
18 June 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 May 2007New secretary appointed (2 pages)
21 May 2007New director appointed (2 pages)
9 May 2007Secretary resigned (1 page)
9 May 2007Director resigned (1 page)
26 April 2007Incorporation (12 pages)