OpenCompanies

Airportsfirst Ltd

Company number
06677773
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Aug 2008
Nature of business
Other business support service activities n.e.c.

Registered office

Officers

NameRoleAppointedResigned
YAR, Hyder Nasim Director 20 May 2023
RAHMAN, Jamal Ur Director 12 May 2018 23 May 2023
ABBASI, Amir Director 28 Jun 2012 12 May 2018
HUSSAIN, Balal Director 28 Jun 2012 1 Oct 2014
AKBAR, Akbar Arfan Director 1 Oct 2009 22 Jun 2012
MAHFOOZ, Nadim Director 1 Oct 2009 22 Jun 2012
MAHFOOZ, Nadim Secretary 31 Jul 2009 22 Jun 2012
GULNAWAZ, Mohammed Saleem Director 20 Aug 2008 30 Oct 2009
DUPORT DIRECTOR LIMITED Corporate-Director 20 Aug 2008 3 Aug 2009

Control

NameNature of controlNotifiedCeased
Mr Hyder Nasim Yar 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		 23 May 2023
Mr Jamal Ur Rahman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 12 May 2018 23 May 2023
Mr Amir Abbasi Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 May 2018

Accounts

Year ended Net assets Cash Employees
30 Aug 2022 Dormant £100 - -
31 Aug 2021 Dormant £100 £100 -
31 Aug 2020 £156 - 0
31 Aug 2019 £5,067 - 0
31 Aug 2018 Dormant £100 £100 -
31 Aug 2017 Dormant £100 - -
31 Aug 2016 Dormant £100 £100 -
31 Aug 2015 £7,394 £14,335 -
31 Aug 2014 £9,078 £3,578 -
31 Aug 2013 £1,012 £9,022 -
31 Aug 2012 £656 £5 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -

Connections

Directors’ other companies

Data