Airport Express Ltd.

Proposed for strike-offAccounts overdue Confirmation statement overdue 04099693 Private limited company
Incorporated
31 October 2000 (26 years)
Previously known as
O V Chauffeur Drive Limited (until 11 January 2010)
Industry
Taxi operation (49320)
Directors
Mohammad Maaroof
Ruhollah Habibi
Owned by
Maaroof Mohammad
Accounts type
Total exemption full
Region
Greater London
Address
Amber House
1A Churchill Avenue
Harrow
HA3 0AX

Filing status

Accounts due
31 July 2025 (overdue)
Last accounts
31 October 2023
Conf. stmt due
23 July 2025 (overdue)
Last conf. stmt
9 July 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maaroof, Mohammad
Director · Appointed 15 August 2022
German
Born September 1970 (56)
Habibi, Ruhollah
Director · Appointed 13 June 2013
British
Born January 1972 (54)
Officer history (17 former)
15 August 2022
Appointed Maaroof, Mohammad as Director
10 August 2021
Resigned Maaroof, Mohammad as Director
4 June 2018
Resigned Habibi, Ruhollah as Director
13 June 2013
Appointed Habibi, Ruhollah as Director
10 June 2013
Resigned Habibi, Ruhollah as Secretary
1 October 2010
Appointed Habibi, Ruhollah as Secretary
1 October 2010
Appointed Habibi, Ruhollah as Director
30 September 2010
Resigned Salehi, Hamid as Director
30 September 2010
Resigned Gouse, Safadudan as Secretary
10 February 2010
Appointed Maaroof, Mohammad as Director
17 November 2009
Appointed Gouse, Safadudan as Secretary
2 April 2009
Resigned Ayoubi, Ahmed Javed as Director
1 April 2009
Appointed Salehi, Hamid as Director
1 April 2009
Resigned Azizi, Ahmad Javid as Secretary
14 October 2008
Resigned Arudpragasm, Rasaih as Director
14 October 2008
Resigned Kiriharan, Gunaratnam as Secretary
23 May 2008
Appointed Azizi, Ahmad Javid as Secretary
23 May 2008
Appointed Ayoubi, Ahmed Javed as Director
28 August 2003
Appointed Arudpragasm, Rasaih as Director
28 August 2003
Appointed Kiriharan, Gunaratnam as Secretary
28 August 2003
Resigned Mathivathanan, Kanakarajasingam as Director
27 August 2003
Resigned Jeevaratnam, Thanaretnam as Secretary
2 October 2001
Resigned Mathivathanan, Kanakarajasingam as Secretary
2 October 2001
Resigned Jeevaratnam, Thanaretnam as Director
24 April 2001
Resigned Pratheepan, Kumarasamy as Director
15 March 2001
Appointed Mathivathanan, Kanakarajasingam as Secretary
7 February 2001
Appointed Mathivathanan, Kanakarajasingam as Director
31 October 2000
Resigned 1St Cert Formations Limited as Corporate Director
31 October 2000
Appointed 1St Cert Formations Limited as Corporate Secretary
31 October 2000
Resigned 1St Cert Formations Limited as Corporate Secretary
31 October 2000
Appointed Reportaction Limited as Corporate Director
31 October 2000
Resigned Reportaction Limited as Corporate Director
31 October 2000
Appointed Pratheepan, Kumarasamy as Director
31 October 2000
Appointed 1St Cert Formations Limited as Corporate Director
31 October 2000
Appointed Jeevaratnam, Thanaretnam as Director
31 October 2000
Appointed Jeevaratnam, Thanaretnam as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Maaroof Mohammad
Individual · Notified 15 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1970 (56)
Former controllers (2)
29 February 2024
Ceased Ruhollah Habibi — Has significant influence or control
10 August 2021
Ceased Mohammad Maaroof — Has significant influence or control

Financials

Balance sheet as at 31 October 2023 · total exemption full accounts

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 £16,138 £14,590

No net assets figure read from accounts after 2020.

Balance sheet detail
20232022202120202019
Fixed Assets£8,900£9,889
Current Assets£17,815
Debtors£2,400
Cash£15,415
Creditors (< 1 year)£19,052
Net Current Assets(£1,237)
Net Assets£14,590£16,138
Shareholder Funds£6,773

Filings

Filing history not loaded yet. See it on Companies House

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