GREEN EXECUTIVE CARS LIMITED - WALLINGTON


Company Profile Company Filings

Overview

GREEN EXECUTIVE CARS LIMITED is a Private Limited Company from WALLINGTON ENGLAND and has the status: Active.
GREEN EXECUTIVE CARS LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06152371. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

GREEN EXECUTIVE CARS LIMITED - WALLINGTON

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 / 1 31/01/2023 31/10/2024

Registered Office

272 LONDON ROAD
WALLINGTON
SM6 7DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYED WAQAR ALI Dec 1978 British Director 2014-08-22 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-03-12 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2007-03-12 UNTIL 2007-03-12 RESIGNED
NASIR AHMED KHAN Aug 1968 British Director 2007-03-19 UNTIL 2007-07-22 RESIGNED
MR MIRZA SHAHAB HUSSAIN Jan 1968 British Director 2007-03-12 UNTIL 2012-04-01 RESIGNED
MR MIRZA SHAHAB HUSSAIN Jan 1968 British Director 2013-07-01 UNTIL 2014-10-01 RESIGNED
MRS MADHI HUSAIN Sep 1970 British Director 2010-11-01 UNTIL 2012-04-01 RESIGNED
MR MOHAMMAD AZAM Aug 1975 British Director 2014-09-15 UNTIL 2015-08-10 RESIGNED
SYED WAQAR ALI Dec 1978 British Director 2007-03-19 UNTIL 2007-07-22 RESIGNED
MR SYED WAQAR ALI Dec 1978 British Director 2009-09-01 UNTIL 2013-07-01 RESIGNED
MR MIRZA SHAHAB HUSSAIN Jan 1968 British Secretary 2007-03-12 UNTIL 2009-07-01 RESIGNED
AARON ASSOCIATES LIMITED Corporate Director 2014-10-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aaron Associates (Uk) Limited 2018-11-01 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Douglas Nominees Limited 2016-04-06 - 2018-11-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARON ASSOCIATES (UK) LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MAYFAIR HOTEL (UK) LIMITED LUTON Dissolved... 55100 - Hotels and similar accommodation
PREMIERE CARS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
LINKING HANDS LIMITED WALLINGTON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AARON ASSOCIATES LIMITED WALLINGTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MASTERY OF FLAVOUR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
VERTEX SHORES CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ASHBY AND PARTNERS LLP WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Green Executive Cars Limited - Filleted accounts 2023-10-28 31-01-2023 £7,878 equity
Green Executive Cars Limited - Filleted accounts 2023-01-31 31-01-2022 £-1,378 equity
Green Executive Cars Limited - Filleted accounts 2022-03-19 28-03-2021 £-1,483 equity
Green Executive Cars Limited - Filleted accounts 2021-03-30 28-03-2020 £-2,088 equity
Green Executive Cars Limited - Filleted accounts 2020-03-11 28-03-2019 £-3,171 equity
Green Executive Cars Limited - Filleted accounts 2019-03-30 29-03-2018 £-3,120 equity
Green Executive Cars Limited - Filleted accounts 2018-02-01 30-03-2017 £2,089 Cash £-2,320 equity
Green Executive Cars Limited - Abbreviated accounts 2017-01-03 31-03-2016 £5,000 Cash
Green Executive Cars Limited - Abbreviated accounts 2016-01-01 31-03-2015 £9,579 Cash
Green Executive Cars Limited - Abbreviated accounts 2015-01-01 31-03-2014 £12,250 Cash

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