AERIAL ABW CABS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
AERIAL ABW CABS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AERIAL ABW CABS LTD. was incorporated 18 years ago on 16/12/2005 and has the registered number: SC294597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AERIAL ABW CABS LTD. was incorporated 18 years ago on 16/12/2005 and has the registered number: SC294597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AERIAL ABW CABS LTD. - EDINBURGH
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
93-101 GORGIE ROAD
EDINBURGH
EH11 1TE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ZOE CAMILLE ROSE | Jul 1982 | British | Director | 2021-05-14 | CURRENT |
MR STEPHEN STEHEN ROSE | Nov 1977 | British | Director | 2023-02-09 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-12-16 UNTIL 2005-12-16 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2005-12-16 UNTIL 2005-12-16 | RESIGNED | ||
MR STEPHEN STEHEN ROSE | Nov 1977 | British | Director | 2020-02-01 UNTIL 2021-06-12 | RESIGNED |
LESLIE FRANCIS FRASER | Oct 1956 | British | Director | 2005-12-16 UNTIL 2023-02-09 | RESIGNED |
JEAN GRAY FRASER | British | Director | 2005-12-16 UNTIL 2014-03-12 | RESIGNED | |
JEAN GRAY FRASER | British | Secretary | 2005-12-16 UNTIL 2014-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thinksmart International Ltd | 2020-02-01 | Swords Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Leslie Francis Fraser | 2016-07-01 - 2020-02-01 | 10/1956 | Edinburgh |
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 |
---|---|---|---|
Aerial ABW Cabs Ltd. | 2023-12-06 | 31-03-2023 | £2,386 Cash |
Aerial ABW Cabs Ltd. | 2023-03-30 | 31-03-2022 | £3,972 Cash |
Aerial ABW Cabs Ltd. | 2022-03-30 | 31-03-2021 | £74,022 Cash |
Aerial ABW Cabs Ltd 31/03/2020 iXBRL | 2021-03-27 | 31-03-2020 | £73,165 Cash £298,759 equity |
Aerial ABW Cabs Ltd 31/03/2019 iXBRL | 2019-12-31 | 31-03-2019 | £6,603 Cash £293,270 equity |
Abbreviated Company Accounts - AERIAL ABW CABS LTD. | 2016-12-31 | 31-03-2016 | £344,125 equity |