| Company Name | Aristocabs Ltd |
|---|---|
| Director | Syed Imran Ali Gilani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06327521 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2007(16 years, 9 months ago) |
| Previous Name | Reagen Developments Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Syed Imran Ali Gilani |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2008(1 year after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Thornton Avenue West Drayton Middlesex UB7 9JU |
| Director Name | Peter Azard Khan |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 39 Station Road West Drayton Middlesex UB7 7LN |
| Director Name | Mr Don Andrew Liyanage |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Station Road West Drayton Middlesex UB7 7LN |
| Secretary Name | Mr Don Andrew Liyanage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Station Road West Drayton Middlesex UB7 7LN |
| Director Name | Mrs Mehwish Gilani |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2008(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 23 July 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Thornton Avenue West Drayton UB7 9JU |
| Secretary Name | Mrs Mehwish Gilani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2008(1 year after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 09 August 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Thornton Avenue West Drayton Middlesex UB7 9JU |
Contact
| Telephone | 01285 640926 |
|---|---|
| Telephone region | Cirencester |
Location
| Registered Address | 63 Thornton Avenue West Drayton UB7 9JU |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | West Drayton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Syed Imran Ali Gilani 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Mehwish Gilani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 24 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 10 August 2017 | Termination of appointment of Mehwish Gilani as a secretary on 9 August 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Mehwish Gilani as a secretary on 9 August 2017 (1 page) |
| 23 July 2017 | Termination of appointment of Mehwish Gilani as a director on 23 July 2017 (1 page) |
| 23 July 2017 | Termination of appointment of Mehwish Gilani as a director on 23 July 2017 (1 page) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 September 2016 | Registered office address changed from 44 Bathurst Walk Iver Buckinghamshire SL0 9BH to 63 Thornton Avenue West Drayton UB7 9JU on 20 September 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 20 September 2016 | Registered office address changed from 44 Bathurst Walk Iver Buckinghamshire SL0 9BH to 63 Thornton Avenue West Drayton UB7 9JU on 20 September 2016 (1 page) |
| 31 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 5 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 5 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 August 2012 | Registered office address changed from 39 Station Road West Drayton Middlesex UB7 7LN on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 39 Station Road West Drayton Middlesex UB7 7LN on 14 August 2012 (1 page) |
| 14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 7 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mrs Mehwish Gilani on 30 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Syed Imran Ali Gilani on 30 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Syed Imran Ali Gilani on 30 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Mrs Mehwish Gilani on 30 July 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 15 August 2008 | Company name changed reagen developments LIMITED\certificate issued on 18/08/08 (2 pages) |
| 15 August 2008 | Company name changed reagen developments LIMITED\certificate issued on 18/08/08 (2 pages) |
| 13 August 2008 | Secretary appointed mrs mehwish gilani (1 page) |
| 13 August 2008 | Appointment terminated secretary don liyanage (1 page) |
| 13 August 2008 | Appointment terminated director peter khan (1 page) |
| 13 August 2008 | Appointment terminated director don liyanage (1 page) |
| 13 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 13 August 2008 | Director appointed mrs mehwish gilani (1 page) |
| 13 August 2008 | Secretary appointed mrs mehwish gilani (1 page) |
| 13 August 2008 | Appointment terminated secretary don liyanage (1 page) |
| 13 August 2008 | Director appointed mr syed imran ali gilani (1 page) |
| 13 August 2008 | Director appointed mr syed imran ali gilani (1 page) |
| 13 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 13 August 2008 | Appointment terminated director peter khan (1 page) |
| 13 August 2008 | Director appointed mrs mehwish gilani (1 page) |
| 13 August 2008 | Appointment terminated director don liyanage (1 page) |
| 30 July 2007 | Incorporation (13 pages) |
| 30 July 2007 | Incorporation (13 pages) |