About

Registered Number: 04863326
Date of Incorporation: 12/08/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: 38 Ramsey Road, St. Ives, Cambridgeshire, PE27 3XG

 

Based in Cambridgeshire, A1 Private Hire (Cambs) Ltd was founded on 12 August 2003, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed as Mustafa, Ghulam, Mujtaba, Ghulam for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSTAFA, Ghulam 12 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MUJTABA, Ghulam 12 August 2003 16 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ghulam Mustafa/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 13 August 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 11 August 2015
TM02 - Termination of appointment of secretary 16 April 2015
MR01 - N/A 01 April 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 28 May 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 15 August 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 31 August 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 21 September 2009
363a - Annual Return 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 05 October 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 07 September 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 15 July 2004
225 - Change of Accounting Reference Date 15 July 2004
288a - Notice of appointment of directors or secretaries 24 August 2003
288a - Notice of appointment of directors or secretaries 24 August 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
287 - Change in situation or address of Registered Office 24 August 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
NEWINC - New incorporation documents 12 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.