About

Registered Number: 04063405
Date of Incorporation: 01/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 22 Henley Road, Ilford, Essex, IG1 2TT,

 

Airport Direct Services Ltd was registered on 01 September 2000 and has its registered office in Ilford, it has a status of "Active". The current directors of the business are listed as Akhtar, Imran, Akhtar, Kamran, Ghick, Daljeet, Riaz, Shahbaz at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKHTAR, Imran 01 September 2000 - 1
GHICK, Daljeet 25 August 2014 19 January 2016 1
RIAZ, Shahbaz 25 August 2014 19 January 2016 1
Secretary Name Appointed Resigned Total Appointments
AKHTAR, Kamran 01 September 2000 22 August 2014 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 29 June 2016
AD01 - Change of registered office address 07 March 2016
TM01 - Termination of appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 25 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 September 2014
AP01 - Appointment of director 08 September 2014
AP01 - Appointment of director 08 September 2014
TM02 - Termination of appointment of secretary 08 September 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 09 June 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 30 January 2007
287 - Change in situation or address of Registered Office 06 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 25 October 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 26 October 2003
AA - Annual Accounts 26 October 2003
363s - Annual Return 20 September 2003
363s - Annual Return 19 December 2002
363s - Annual Return 04 February 2002
288b - Notice of resignation of directors or secretaries 01 September 2000
NEWINC - New incorporation documents 01 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.