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Companies House/Feltham/Company profile

AA HEATHROW CARS LTD

Active - Proposal to Strike off
06434425·incorporated 2007-11-22

AA HEATHROW CARS LTD is an active UK private limited company, incorporated on 22 November 2007 at Companies House (number 06434425; OpenRegistry canonical ID GB-06434425-aa-heathrow-cars-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 4,745 active companies registered in Feltham, Middlesex (postcode TW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-11-22
Registered Address
44 BURNS AVENUE, FELTHAM, MIDDLESEX, TW14 9NA
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-10-07. Next confirmation statement due 2023-10-21.

Persons with significant control

AA HEATHROW CARS LTD has 1 person with significant control on file:

  • Mrs Gulpary Shah born 1969 resident in England, British national. Notified 2021-04-22.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sayed Zaker Shah born 1970 resident in England, British national. Notified 2016-11-04. Ceased 2021-04-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

AA HEATHROW CARS LTD has previously traded as:

  • AFG HEATHROW EXECUTIVE CARS LIMITED (until 2008-07-25)

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