Airport Express Ltd
- Company number
- 04099693
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2000
- Nature of business
- Taxi operation
Registered office
Previous names
- O V Chauffeur Drive Limited (until 11 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAAROOF, Mohammad | Director | 15 Aug 2022 | |
| HABIBI, Ruhollah | Director | 13 Jun 2013 | |
| MAAROOF, Mohammad | Director | 10 Feb 2010 | 10 Aug 2021 |
| HABIBI, Ruhollah | Director | 1 Oct 2010 | 4 Jun 2018 |
| HABIBI, Ruhollah | Secretary | 1 Oct 2010 | 10 Jun 2013 |
| GOUSE, Safadudan | Secretary | 17 Nov 2009 | 30 Sep 2010 |
| SALEHI, Hamid | Director | 1 Apr 2009 | 30 Sep 2010 |
| AYOUBI, Ahmed Javed | Director | 23 May 2008 | 2 Apr 2009 |
| AZIZI, Ahmad Javid | Secretary | 23 May 2008 | 1 Apr 2009 |
| ARUDPRAGASM, Rasaih | Director | 28 Aug 2003 | 14 Oct 2008 |
| KIRIHARAN, Gunaratnam | Secretary | 28 Aug 2003 | 14 Oct 2008 |
| MATHIVATHANAN, Kanakarajasingam | Director | 7 Feb 2001 | 28 Aug 2003 |
| JEEVARATNAM, Thanaretnam | Secretary | 31 Oct 2000 | 27 Aug 2003 |
| MATHIVATHANAN, Kanakarajasingam | Secretary | 15 Mar 2001 | 2 Oct 2001 |
| JEEVARATNAM, Thanaretnam | Director | 31 Oct 2000 | 2 Oct 2001 |
| PRATHEEPAN, Kumarasamy | Director | 31 Oct 2000 | 24 Apr 2001 |
| REPORTACTION LIMITED | Corporate-Director | 31 Oct 2000 | 31 Oct 2000 |
| 1ST CERT FORMATIONS LIMITED | Corporate-Secretary | 31 Oct 2000 | 31 Oct 2000 |
| 1ST CERT FORMATIONS LIMITED | Corporate-Director | 31 Oct 2000 | 31 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maaroof Mohammad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2022 | |
| Mr Ruhollah Habibi | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Aug 2021 | 29 Feb 2024 |
| Mr Mohammad Maaroof | Significant Influence Or Control | 1 Feb 2017 | 10 Aug 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2023 | - | - | £1,142 | 6 |
| 31 Oct 2022 | - | - | £14,692 | 6 |
| 31 Oct 2021 | - | - | £15,415 | 6 |
| 31 Oct 2020 | - | £14,590 | - | 8 |
| 31 Oct 2019 | - | £16,138 | - | 7 |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | £50,149 | £12,730 | £2,607 | - |
| 31 Oct 2014 | £55,022 | £9,270 | £3,740 | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |