STANSTED EXPRESS CARS LTD - STANSTED
| Company Profile | Company Filings |
Overview
STANSTED EXPRESS CARS LTD is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
STANSTED EXPRESS CARS LTD was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2024.
STANSTED EXPRESS CARS LTD was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2024.
STANSTED EXPRESS CARS LTD - STANSTED
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 1 | 31/01/2023 | 29/10/2024 |
Registered Office
ENDEAVOUR HOUSE, 3RD FLOOR COOPERS END ROAD
STANSTED
CM24 1SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAQAR ZAFAR IQBAL MIRZA | Feb 1984 | Spanish | Director | 2023-12-06 | CURRENT |
| MR SAEED SABIR | Apr 1973 | British | Director | 2019-01-16 UNTIL 2020-06-22 | RESIGNED |
| MR SAEED SABIR | Apr 1973 | British | Director | 2023-07-27 UNTIL 2023-12-18 | RESIGNED |
| MR WAQAR ZAFAR IQBAL MIRZA | Feb 1984 | Spanish | Director | 2019-01-16 UNTIL 2023-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Waqar Zafar Iqbal Mirza | 2023-12-18 | 2/1984 | Stansted |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mr Waqar Zafar Iqbal Mirza | 2019-01-16 - 2023-07-07 | 2/1984 | Stansted |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Saeed Sabir | 2019-01-16 | 4/1973 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stansted Express Cars Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 31-01-2023 | £3,415 Cash £-35,979 equity |
| Stansted Express Cars Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 31-01-2022 | £317 Cash £-37,232 equity |
| Stansted Express Cars Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-05-04 | 31-01-2021 | £200 Cash £200 equity |
| Stansted Express Cars Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-17 | 30-01-2020 | £748 Cash £-10,538 equity |