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. - EDINBURGH

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 / 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TBC EDINBURGH TAXI LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
NEWTON VILLAGE PROPERTY LTD EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
TBC2 EDINBURGH LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
INTERCITY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
SDR PROPERTY DEVELOPMENTS LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ROSINASOFT LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MOREDUN PARK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

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