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Heathrow Executive Transfers Limited

Heathrow Executive Transfers Limited is an active company incorporated on 26 July 2016 with the registered office located in West Drayton, Greater London. Heathrow Executive Transfers Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10295875
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1690 days
Dated 4 February 2020 (5 years ago)
Next confirmation dated 4 February 2021
Was due on 18 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1647 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Address
611 Sipson Road
Sipson
West Drayton
UB7 0JD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in Pakistan • Born in Oct 1986
Mr Ali Ahmed
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £302 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.85K
Increased by £3.55K (+1171%)
Total Liabilities
-£2K
Increased by £1.99K (+28400%)
Net Assets
£1.86K
Increased by £1.56K (+527%)
Debt Ratio (%)
52%
Increased by 49.49% (+2142%)
Latest Activity
Ali Ahmed Resigned
4 Years Ago on 22 Sep 2021
Mr Sami Ullah Appointed
4 Years Ago on 22 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 25 May 2021
Micro Accounts Submitted
5 Years Ago on 11 Sep 2020
Registered Address Changed
5 Years Ago on 23 Apr 2020
Mr Ali Ahmed Appointed
5 Years Ago on 4 Feb 2020
Oscar Baron (PSC) Resigned
5 Years Ago on 4 Feb 2020
Ali Ahmed (PSC) Appointed
5 Years Ago on 4 Feb 2020
Oscar Baron Resigned
5 Years Ago on 4 Feb 2020
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Documents
Appointment of Mr Sami Ullah as a director on 22 September 2021
Submitted on 5 Oct 2021
Termination of appointment of Ali Ahmed as a director on 22 September 2021
Submitted on 5 Oct 2021
Compulsory strike-off action has been suspended
Submitted on 5 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 25 May 2021
Micro company accounts made up to 31 July 2019
Submitted on 11 Sep 2020
Registered office address changed from 337 High Street Harlington Hayes UB3 5DQ England to 611 Sipson Road Sipson West Drayton UB7 0JD on 23 April 2020
Submitted on 23 Apr 2020
Confirmation statement made on 4 February 2020 with updates
Submitted on 8 Feb 2020
Termination of appointment of Oscar Baron as a director on 4 February 2020
Submitted on 8 Feb 2020
Notification of Ali Ahmed as a person with significant control on 4 February 2020
Submitted on 8 Feb 2020
Cessation of Oscar Baron as a person with significant control on 4 February 2020
Submitted on 8 Feb 2020
Repayment History
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