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AIRPORT EXECUTIVE LIMITED

Active
02422516·incorporated 1989-09-13

AIRPORT EXECUTIVE LIMITED is an active UK private limited company, incorporated on 13 September 1989 at Companies House (number 02422516; OpenRegistry canonical ID GB-02422516-airport-executive-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-13
Registered Address
6TH FLOOR, FIRST CENTRAL 200 2 LAKESIDE DRIVE, PARK ROYAL, LONDON, GREATER LONDON, NW10 7FQ, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

Search directors of AIRPORT EXECUTIVE LIMITED

Shareholders

Look up shareholders of AIRPORT EXECUTIVE LIMITED

Financials

Check financials of AIRPORT EXECUTIVE LIMITED

Filings

Check filing history of AIRPORT EXECUTIVE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORT EXECUTIVE LIMITED has 1 person with significant control on file:

  • Nixon Capital Ltd (United Kingdom reg. 14203262). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Nixon Capital Ltd. Notified 2023-12-04. Ceased 2023-12-04.
    • Owns 75% or more of shares
  • Mr Jayashkumar Ishverbhai Patel born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sanjive Sharma born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AIRPORT EXECUTIVE LIMITED has previously traded as:

  • PERFORMANCE CORPORATION LIMITED (until 2007-05-09)

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02422516.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.