AINDERBY TRANSPORT LTD - CARDIFF


Company Profile Company Filings

Overview

AINDERBY TRANSPORT LTD is a Private Limited Company from CARDIFF and has the status: Active.
AINDERBY TRANSPORT LTD was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002150. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

AINDERBY TRANSPORT LTD - CARDIFF

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4385
09002150: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2024-03-14 CURRENT
MR PETER SCOTT Aug 1951 British Director 2019-05-29 UNTIL 2019-09-12 RESIGNED
MR LAURENTIU DUMITRIU PAROS Dec 1984 Romanian Director 2018-08-29 UNTIL 2019-05-29 RESIGNED
STEPHEN PAGAN May 1955 British Director 2015-09-15 UNTIL 2015-11-05 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-04-17 UNTIL 2014-05-07 RESIGNED
MARK GOODWIN Nov 1961 British Director 2014-05-07 UNTIL 2015-08-07 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-20 UNTIL 2018-08-29 RESIGNED
MR PAUL DUNN May 1979 British Director 2020-06-29 UNTIL 2020-10-26 RESIGNED
MR MICHAEL DUNBAR Dec 1975 British Director 2020-10-26 UNTIL 2024-03-14 RESIGNED
PAUL BUCKINGHAM Jun 1965 British Director 2015-08-07 UNTIL 2015-09-15 RESIGNED
KEVIN BROWN Jul 1963 British Director 2015-12-22 UNTIL 2017-03-20 RESIGNED
MISS MARIANA BANU Jan 1983 British Director 2019-12-09 UNTIL 2020-06-29 RESIGNED
MR JASON PAUL STREET Nov 1975 British Director 2015-11-05 UNTIL 2015-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2024-03-14 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Dunbar 2020-10-26 - 2024-03-14 12/1975 Huds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Dunn 2020-06-29 - 2020-10-26 5/1979 Prescot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Mariana Banu 2019-12-09 - 2020-06-29 1/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clifford Hall 2019-09-12 - 2019-12-09 9/1964 Moreton-In-Marsh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Scott 2019-05-29 - 2019-09-12 8/1951 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Laurentiu Dumitriu Paros 2018-08-29 - 2019-05-29 12/1984 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-03-20 - 2018-05-29 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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