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Companies House/Twickenham/Company profile

AIRPORT ONTIME LIMITED

Active
08386713·incorporated 2013-02-04

AIRPORT ONTIME LIMITED is an active UK private limited company, incorporated on 4 February 2013 at Companies House (number 08386713; OpenRegistry canonical ID GB-08386713-airport-ontime-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,373 active UK entities in that code and one of 4,845 active companies registered in Twickenham (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-04
Registered Address
Y10 ACCESS SELF STORAGE, 30 RUGBY ROAD, TWICKENHAM, TW1 1DG, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Asim Lambe born 1989 resident in United Kingdom, British national. Notified 2018-02-05.
    • 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
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jawaid Akhtar Razaq born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Ranjit Singh Athwal born 1973 resident in England, British national. Notified 2017-07-07. Ceased 2018-02-04.
    • Has significant influence or control

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