| Company Name | Airline Transport Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12189198 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2019(4 years, 7 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
| Previous Names | Flex Smart Ltd and Flex Smart Securities Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Imran Ahmed Chaudhry |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2022(2 years, 8 months after company formation) |
| Appointment Duration | 9 months (closed 31 January 2023) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 45 4th Floor, Silverstream House Fitzroy Street, Fitzrovia London W1T 6EB |
| Director Name | Mr Imran Ahmed Chaudhry |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hand Car Wash Ronan Way Oxford Road Uxbridge Middlesex UB9 4DX |
| Secretary Name | Mr Imran Ahmed Chaudhry |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hand Car Wash Ronan Way Oxford Road Uxbridge Middlesex UB9 4DX |
| Director Name | Mr Imran Ahmed Chaudhry |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2019(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 months (resigned 30 June 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Hand Car Wash Ronan Way Oxford Road Uxbridge Middlesex UB9 4DX |
| Secretary Name | Mr Mohammed Naheim |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2020(10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 August 2020) |
| Role | Company Director |
| Correspondence Address | 45 4th Floor, Silverstream House Fitzroy Street, Fitzrovia London W1T 6EB |
| Director Name | Miss Narcisa Janina Muresan |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 25 August 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 26 August 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 40 Whitfield Road Upton Park London Newham E6 1AS |
| Director Name | Mr Mohammed Naheim |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 2022) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 45 4th Floor, Silverstream House Fitzroy Street, Fitzrovia London W1T 6EB |
Location
| Registered Address | 45 4th Floor, Silverstream House Fitzroy Street, Fitzrovia London W1T 6EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 December 2020 | Withdrawal of a person with significant control statement on 10 December 2020 (2 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 3 December 2020 | Termination of appointment of Narcisa Janina Muresan as a director on 26 August 2020 (1 page) |
| 3 December 2020 | Appointment of Mr Mohammed Naheim as a director on 26 August 2020 (2 pages) |
| 3 December 2020 | Notification of a person with significant control statement (2 pages) |
| 3 December 2020 | Cessation of Narcisa Janina Muresan as a person with significant control on 26 August 2020 (1 page) |
| 25 August 2020 | Cessation of Mohammed Naheim as a person with significant control on 25 August 2020 (1 page) |
| 25 August 2020 | Termination of appointment of Mohammed Naheim as a director on 25 August 2020 (1 page) |
| 25 August 2020 | Termination of appointment of Mohammed Naheim as a secretary on 25 August 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 25 August 2020 | Notification of Narcisa Janina Muresan as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Appointment of Miss Narcisa Janina Muresan as a director on 25 August 2020 (2 pages) |
| 18 August 2020 | Registered office address changed from 45 Fitzroy Street Fitzrovia London London W1T 6EB England to 45 4th Floor, Silverstream House Fitzroy Street, Fitzrovia London London W1T 6EB on 18 August 2020 (1 page) |
| 18 August 2020 | Registered office address changed from 54 Harley Road Harrow Middlesex HA1 4XG England to 45 Fitzroy Street Fitzrovia London London W1T 6EB on 18 August 2020 (1 page) |
| 17 August 2020 | Cessation of Mohammed Naheim as a person with significant control on 10 August 2020 (1 page) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 17 August 2020 | Notification of Mohammed Naheim as a person with significant control on 30 June 2020 (2 pages) |
| 24 July 2020 | Registered office address changed from The Hand Car Wash Ronan Way Oxford Road Uxbridge Middlesex UB9 4DX United Kingdom to 54 Harley Road Harrow Middlesex HA1 4XG on 24 July 2020 (1 page) |
| 30 June 2020 | Appointment of Mr Mohammed Naheim as a director on 30 June 2020 (2 pages) |
| 30 June 2020 | Notification of Mohammed Naheim as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Termination of appointment of Imran Ahmed Chaudhry as a director on 30 June 2020 (1 page) |
| 30 June 2020 | Termination of appointment of Imran Ahmed Chaudhry as a secretary on 30 June 2020 (1 page) |
| 30 June 2020 | Cessation of Imran Ahmed Chaudhry as a person with significant control on 30 June 2020 (1 page) |
| 30 June 2020 | Notification of Mohammed Naheim as a person with significant control on 30 June 2020 (2 pages) |
| 30 June 2020 | Appointment of Mr Mohammed Naheim as a secretary on 30 June 2020 (2 pages) |
| 30 June 2020 | Cessation of Mohammed Naheim as a person with significant control on 30 June 2020 (1 page) |
| 24 October 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mr imran ahmed chaudhry (2 pages) |
| 7 October 2019 | Appointment of Mr Imran Ahmed Chaudhry as a director on 3 October 2019 (2 pages) |
| 1 October 2019 | Termination of appointment of Imran Ahmed Chaudhry as a director on 30 September 2019 (1 page) |
| 4 September 2019 | Incorporation Statement of capital on 2019-09-04
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