AA Heathrow Cars Ltd
- Company number
- 06434425
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2007
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- AFG Heathrow Executive Cars Limited (until 25 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAID, Karim | Director | 22 Nov 2007 | 15 Apr 2008 |
| SHAH, Sayed Zaker | Director | 15 Apr 2008 | 21 Apr 2021 |
| SHAH, Gulpary | Director | 22 Apr 2021 | |
| SHAH, Gulpary | Secretary | 22 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sayed Zaker Shah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm 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 |
4 Nov 2016 | 21 Apr 2021 |
| Mrs Gulpary Shah | Right To Appoint And Remove Directors | 22 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2021 | £2,572 | - | 0 |
| 30 Nov 2020 | £3,417 | - | 0 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | £1 | - | - |
| 30 Nov 2017 | £3,667 | - | - |
| 30 Nov 2016 | £4,236 | £695 | - |
| 30 Nov 2015 | £4,044 | £792 | - |
| 30 Nov 2014 | £3,508 | £727 | - |
| 30 Nov 2013 | £2,786 | £3,042 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
Connections
Companies at the same address
- Alpen Touch Ltd (16685926)
- Shah's Cars Group Ltd (16621826)