# Heathrow Executive Transfers Limited

## Details

- **Company number:** [10295875](https://find-and-update.company-information.service.gov.uk/company/10295875)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2016
- **Registered office:** 611 SIPSON ROAD, SIPSON, WEST DRAYTON, UB7 0JD
- **Nature of business:** [49320](/sic/49320) Taxi operation



## 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 | - | - |






## Companies at the same address

- [Chicken Ranch Fast Food Limited](/company/12096804) (12096804)