Heathrow Executive Transfers Limited
- Company number
- 10295875
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2016
- Nature of business
- Taxi operation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAI, Balraj Singh | Director | 26 Jul 2016 | 9 Mar 2019 |
| AHMED, Ali | Director | 9 Mar 2019 | 12 Sep 2019 |
| BARON, Oscar | Director | 12 Sep 2019 | 4 Feb 2020 |
| AHMED, Ali | Director | 4 Feb 2020 | 22 Sep 2021 |
| ULLAH, Sami | Director | 22 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Balraj Singh Rai | Significant Influence Or Control | 26 Jul 2016 | 9 Mar 2019 |
| Mr Ali Ahmed | Ownership Of Shares 75 To 100 Percent | 9 Mar 2019 | 12 Sep 2019 |
| Mr Oscar Baron | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 4 Feb 2020 |
| Mr Ali Ahmed | Ownership Of Shares 75 To 100 Percent | 4 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2019 | £3,155 | - | 1 |
| 31 Jul 2018 | £296 | £302 | - |
| 31 Jul 2017 | £296 | - | - |
Connections
Companies at the same address
- Chicken Ranch Fast Food Limited (12096804)