Brazil Airport Transfers Ltd

Active06338093 Private limited company
Incorporated
8 August 2007 (19 years)
Previously known as
Rio Airport Transfer Ltd (until 30 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other passenger land transport (49390)
Owned by
Philip Rua Lord
Accounts type
Micro entity
Region
East Midlands
Address
2 Pavilion Gardens
Sleaford
NG34 7FZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2007
Also at The Junior Sports Programme Trust Limited (proposed for strike-off) · more companies
British
Born June 1976 (50)
Officer history (6 former)
21 January 2020
Resigned Arzuaga, Asier Alustiza as Director
1 September 2018
21 October 2017
Appointed Arzuaga, Asier Alustiza as Director
19 October 2017
Resigned Esteve Alamo, Sonia as Director
1 October 2017
Appointed Esteve Alamo, Sonia as Director
11 February 2016
Resigned Matthews, Geoffrey Paul as Director
29 June 2015
29 June 2015
Resigned Moliterno Lord, Caroline Christina as Secretary
7 June 2013
Appointed Matthews, Geoffrey Paul as Director
7 June 2013
Resigned Moliterno Lord, Caroline Christina as Director
28 January 2012
Appointed Moliterno Lord, Caroline Christina as Director
8 August 2007
Appointed Lord, Philip Rua as Director
8 August 2007
Appointed Moliterno Lord, Caroline Christina as Secretary

Ownership 1 active

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

Individual · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born June 1976 (50)
Former controllers (2)
21 January 2020
Ceased Asier Alustiza Arzuaga — Owns 25–50% of shares
1 October 2017
Ceased Philip Rua Lord — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,033)
Current Ratio
0.6x

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 £107 (£927) (£927) (£927) (£1,072) (£1,033)
Balance sheet detail
202520242023202220212020
Current Assets£1,382£803£1,413£1,413£1,413£1,053
Creditors (< 1 year)£2,415£1,875£2,340£2,340£2,340£946
Creditors (> 1 year)£0
Net Current Assets(£1,033)(£1,072)(£927)(£927)(£927)£107
Net Assets(£1,033)(£1,072)(£927)(£927)(£927)£107
Shareholder Funds(£1,033)(£1,072)(£927)(£927)(£927)£107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates19 March 2026
31 December 2025Micro company accounts31 March 2025
27 April 2025Confirmation statement with no updates19 March 2025
27 December 2024Micro company accounts31 March 2024
1 April 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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