Airport Executive Transfer Limited
- Company number
- 11928108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2019
- Nature of business
- Other passenger land transport
Licensed carriers
Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAFAR, Ehtisham | Director | 8 Jul 2020 | |
| AKHTER, Nadeem | Director | 1 Jun 2020 | 13 Dec 2021 |
| ZAFAR, Ehtisham | Director | 5 Jun 2019 | 19 Jun 2020 |
| KHOKHER, Humaira Naz | Director | 5 Apr 2019 | 5 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ehtisham Zafar | 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 Firm |
13 Dec 2021 | |
| Mr Nadeem Akhter | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Jun 2020 | 13 Dec 2021 |
| Ehtisham Zafar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent 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 |
5 Jun 2019 | 1 Jun 2020 |
| Mr Humaira Naz Khokher | Significant Influence Or Control | 5 Apr 2019 | 5 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £112,352 | - | 1 |
| 30 Apr 2024 | £112,352 | - | 2 |
| 30 Apr 2023 Dormant | £1 | £1 | - |
| 30 Apr 2022 Dormant | £1 | £1 | - |
| 30 Apr 2021 Dormant | £1 | £1 | - |
| 30 Apr 2020 | £1 | - | 1 |
Connections
Directors’ other companies
- ZAFAR, Ehtisham - Director at Hkgn Accountants Limited