UNICON CARRIAGES UK LIMITED - LONDON


Company Profile Company Filings

Overview

UNICON CARRIAGES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNICON CARRIAGES UK LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

UNICON CARRIAGES UK LIMITED - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

267 PUTNEY BRIDGE ROAD
LONDON
SW15 2PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
P.S ENTERPRISES LIMITED (until 28/07/2008)
SANDHU CATERING LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHFAQ AHMAD KHAN Sep 1975 British Director 2017-09-09 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-07-19 UNTIL 2005-07-20 RESIGNED
WAQAR AHMED SANDHU Mar 1973 Pakistani Director 2005-07-22 UNTIL 2008-02-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-07-19 UNTIL 2005-07-20 RESIGNED
ASMA CHOUDHARY Secretary 2007-12-14 UNTIL 2008-02-01 RESIGNED
MR FAISAL KHAN Dec 1974 Director 2008-02-01 UNTIL 2009-01-01 RESIGNED
MR FAISAL FAROOQ KHAN Dec 1974 British Director 2010-06-01 UNTIL 2011-06-20 RESIGNED
MR NAVEED IQBAL Mar 1978 Pakistani Director 2008-02-01 UNTIL 2009-01-01 RESIGNED
MR MUDASSAR AHMAD CHAUDHARY Jan 1987 British Director 2016-01-01 UNTIL 2017-09-09 RESIGNED
MR MUBASHIR CHAUDHARY Jun 1959 British Director 2014-09-01 UNTIL 2016-01-01 RESIGNED
SHAHID AHMED CHADARY Mar 1973 British Director 2007-12-14 UNTIL 2008-02-01 RESIGNED
FAHEMM UD DIN ARSHAD Apr 1958 Pakistani Director 2006-08-01 UNTIL 2007-06-01 RESIGNED
PARVEL SANDHU Secretary 2005-07-22 UNTIL 2007-12-14 RESIGNED
MR MUZAFFAR AHMAD Jan 1973 British Director 2009-01-01 UNTIL 2016-01-01 RESIGNED
MR FAISAL KHAN Dec 1974 Secretary 2008-02-01 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashfaq Ahmad Khan 2017-09-09 9/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Mudassar Chaudhary 2016-04-06 - 2017-09-09 1/1987 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA FASHIONS LIMITED MORDEN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MMM TRADING LIMITED MORDEN ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
LONDON CARS MINICAB LTD MORDEN ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
MUDY LTD GUILDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAM IT CONSULTANCY LTD MORDEN ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Unicon Carriages Uk Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-07-2022 £100 Cash £100 equity
Dormant Company Accounts - UNICON CARRIAGES UK LIMITED 2022-05-04 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - UNICON CARRIAGES UK LIMITED 2021-05-04 31-07-2020 £100 Cash £100 equity
Unicon Carriages UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-21 31-07-2019 £100 Cash £100 equity
Unicon Carriages UK Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £100 Cash £100 equity
Unicon Carriages UK Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £2,740 equity
Unicon Carriages UK Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £24 Cash £5,109 equity
Unicon Carriages UK Limited - Abbreviated accounts 16.1 2016-04-28 31-07-2015 £163 Cash £4,792 equity
UNICON_CARRIAGES_UK_LIMIT - Accounts 2015-04-30 31-07-2014 £5,212 Cash £11,089 equity

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